🇸🇰 Spoločnosť s ručením obmedzeným · Veľká Ida · SK
A.F.P. spol. s r.o.
IČO36188948DIČ2020045522VAT IDSK2020045522NACE4711 · Maloobchod nešpecializ.EST.1999 · 27y
Compliance · Enhanced DDCredit · B · 73/10010–19 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 21 firms share address
Credit standingB · 73/100
B
73/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2025
1.33mil. €
↘ -1.3% YoY
EBITDA · 2025
40k €
Net profit · 2025
20k €
Total assets
152k €
Employees
10–19
CRZ contracts
7
Σ 33k €
Credit score
B· 73/100
Founded
1999
· 27 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
14k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
21 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
73 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
85
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
A.F.P. spol. s r.o. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Five-year statement history.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2025 | 1.33 mil. € | 40k € | 20k € | 152k € | RUZ filing |
| 2024 | 1.35 mil. € | 30k € | 19k € | 117k € | RUZ filing |
| 2023 | 1.24 mil. € | 23k € | 8 402 € | 117k € | RUZ filing |
| 2022 | 1.02 mil. € | 18k € | 5 197 € | 119k € | RUZ filing |
| 2021 | 841k € | 7 267 € | -4 310 € | 119k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 1.33 M € | 1.35 M € | 1.24 M € | 1.02 M € | 841 tis. € | 846 tis. € |
| EBITDA | 40 tis. € | 30 tis. € | 23 tis. € | 18 tis. € | 7 tis. € | 36 tis. € |
| EBITDA marža | 3 % | 2.2 % | 1.9 % | 1.8 % | 0.9 % | 4.3 % |
| Čistý zisk | 20 tis. € | 19 tis. € | 8 tis. € | 5 tis. € | -4 tis. € | 19 tis. € |
| Aktíva spolu | 152 tis. € | 117 tis. € | 117 tis. € | 119 tis. € | 119 tis. € | 128 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-01-02 | Liečebno-výchovné sanatórium, Košice-Barca | Kúpna zmluva 2/2020 | 32k € |
| 2017-12-27 | Liečebno-výchovné sanatórium, Košice-Barca | Kúpna zmluva - mäso a výrobky | 26k € |
| 2016-01-04 | Liečebno-výchovné sanatórium, Košice-Barca | Kúpna zmluva | 25k € |
| 2025-02-27 | Liečebno-výchovné sanatórium, Košice-Barca | Rámcová dohoda | 14k € |
| 2022-01-11 | Liečebno-výchovné sanatórium, Košice-Barca | Kúpna zmluva č. 4/KZ/2022 | 11k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MP
Spoločník v.o.s. / s.r.o.
MVDr. Peter Žiga
MŽ
Spoločník v.o.s. / s.r.o.
Mária Žigová
MŽ
Konateľ
Mária Žigová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| MVDr. Peter Žiga | Konateľ | 1999-02-22 | — |
| František Marcinko | Konateľ | 2004-04-16 | 2004-02-24 |
| František Marcinko | Konateľ | 2004-04-16 | 2004-02-24 |
| Mária Žigová | Konateľ | 2004-02-24 | 2017-06-05 |
| František Marcinko | Konateľ | 1999-02-22 | 2004-04-15 |
| František Marcinko | Spoločník v.o.s. / s.r.o. | 1999-02-22 | 2004-04-15 |
| MVDr. Peter Žiga | Konateľ | 1999-02-22 | 2004-04-15 |
| MVDr. Peter Žiga | Konateľ | 1999-02-22 | 2017-06-05 |
| MVDr. Peter Žiga | Spoločník v.o.s. / s.r.o. | 1999-02-22 | 2022-05-19 |
Network preview
Štatutári (3)
Prepojené firmy (2)
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
A.F.P. spol. s r.o.RPO
Registered office
Hlavná 138
Incorporated
1999-02-22 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36188948RPO
DIČ
2020045522FS
IČ DPH
SK2020045522 · activeFS
NACE
4711 · Maloobchod nešpecializ.
NUTS region
Košický kraj
Municipality
Veľká Ida
Country
SK
Website
IBAN
SK5411000000002625111308FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36188948/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/36188948/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36188948", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.