🇸🇰 Spoločnosť s ručením obmedzeným · Mokrance · SK
BVM TRADE, s.r.o.
IČO36194425DIČ2020059393VAT IDSK2020059393NACE4618 · Sprostr.obch.so šp.tov.EST.1999 · 27y
Compliance · StandardCredit · A+ · 95/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 95/100
A+
95/100
Top-tier creditworthiness · very low 12-month 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
60k €
↗ +9.2% YoY
EBITDA · 2025
8 569 €
Net profit · 2025
5 569 €
Total assets
26k €
Employees
1
Credit score
A+· 95/100
Founded
1999
· 27 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
95 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
BVM TRADE, 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 | 60k € | 8 569 € | 5 569 € | 26k € | RUZ filing |
| 2024 | 55k € | 17k € | 13k € | 32k € | RUZ filing |
| 2023 | 57k € | 5 687 € | 3 689 € | 22k € | RUZ filing |
| 2022 | 82k € | 7 338 € | 5 449 € | 33k € | RUZ filing |
| 2021 | 39k € | 7 607 € | 6 414 € | 25k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 60 tis. € | 55 tis. € | 57 tis. € | 82 tis. € | 39 tis. € | 28 tis. € |
| EBITDA | 9 tis. € | 17 tis. € | 6 tis. € | 7 tis. € | 8 tis. € | -254 € |
| EBITDA marža | 14.4 % | 30.8 % | 10 % | 8.9 % | 19.3 % | -0.9 % |
| Čistý zisk | 6 tis. € | 13 tis. € | 4 tis. € | 5 tis. € | 6 tis. € | -341 € |
| Aktíva spolu | 26 tis. € | 32 tis. € | 22 tis. € | 33 tis. € | 25 tis. € | 15 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MT
Spoločník v.o.s. / s.r.o.
Mária Timková
MT
Konateľ
Mária Timková
VT
Spoločník v.o.s. / s.r.o.
Vladimír Timko
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mária Timková | Spoločník v.o.s. / s.r.o. | 2023-06-29 | 2024-03-05 |
| Vladimír Timko | Spoločník v.o.s. / s.r.o. | 2023-06-29 | 2024-03-05 |
| Mária Timková | Konateľ | 2023-06-12 | 2024-02-23 |
| Mária Timková | Konateľ | 2023-06-12 | 2024-03-05 |
| Vladimír Timko | Konateľ | 2023-06-12 | 2024-09-12 |
| Vladimír Timko | Konateľ | 2023-06-12 | 2024-09-27 |
| Daniela Timková | Spoločník v.o.s. / s.r.o. | 2022-05-20 | 2023-06-28 |
| Daniela Timková | Konateľ | 2020-01-17 | 2023-06-12 |
| Daniela Timková | Konateľ | 2020-01-17 | 2023-06-28 |
Network preview
Štatutári (2)
Prepojené firmy (3)
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 13 fields.
Legal name
BVM TRADE, s.r.o.RPO
Registered office
Prechodová 252/3
Incorporated
1999-11-04 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36194425RPO
DIČ
2020059393FS
IČ DPH
SK2020059393 · activeFS
NACE
4618 · Sprostr.obch.so šp.tov.
NUTS region
Košický kraj
Municipality
Mokrance
Country
SK
IBAN
SK6511000000002942167153FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36194425/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/36194425/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36194425", # "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.