🇸🇰 Akciová spoločnosť · Michalovce · SK
IMID, a.s. v konkurze
IČO36196169DIČ2020039967NACE4690 · Nešpecializ.veľkoobchodEST.2000 · 26y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy · Tax debt on record · 24 firms share address
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
F· 0/100
Founded
2000
· 26 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Bankruptcy
Tax debt (Finančná správa)
190 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
24 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
0
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
IMID, a.s. 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
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
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)
DI
člen
Dušan Ivančo
ID
predseda
Ing. Dušan Ivančo
MI
člen
Marek Ivančo
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mária Ivančová | Člen dozorného orgánu | 2000-02-07 | — |
| Markéta Štěrbová | Člen dozorného orgánu | 2000-02-07 | — |
| Štefan Smoľák | Člen dozorného orgánu | 2000-02-07 | — |
| Ing. Dušan Ivančo | predseda | 2000-02-07 | 2010-06-29 |
| Mária Ivančová | Člen dozorného orgánu | 2000-02-07 | 2010-06-29 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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.
2025-08-06
Mestský súd Košice vo veci vyhláseného konkurzu na majetok úpadcu: IMID a.s., so sídlom Špitálska 6, 071 01 Michalovce, IČO: 36 196 169, o návrhu správcu podstaty: Mgr. Martin Galgoczy, so sídlom kancelárie: M. R. Štefánika 1832, 075 01 Trebišov, zn. správcu: S1560, na uloženie záväzného pokynu v rámci pôsobnosti príslušného orgánu takto
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
IMID, a.s.RPO
Registered office
Špitálska 6
Incorporated
2000-02-07 · 26 years
Legal form
Akciová spoločnosťRPO
IČO
36196169RPO
DIČ
2020039967FS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Košický kraj
Municipality
Michalovce
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36196169/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/36196169/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36196169", # "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.