🇸🇰 Spoločnosť s ručením obmedzeným · Spišská Nová Ves · SK
SG Group, s.r.o.
IČO36199915DIČ2021535186NACE4683EST.2000 · 26y
Compliance · Enhanced DDCredit · D · 47/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingD · 47/100
D
47/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2024
-25k €
Net profit · 2024
-25k €
Total assets
83k €
Employees
2
CRZ contracts
2
Σ 807 €
Credit score
D· 47/100
Founded
2000
· 26 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)
2 242 €
Health-insurance debt
6 051 €
Social-insurance debt
14k €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
47 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
SG Group, 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 |
|---|---|---|---|---|---|
| 2024 | — | -25k € | -25k € | 83k € | RUZ filing |
| 2023 | 31k € | -586 € | -2 121 € | 100k € | RUZ filing |
| 2022 | 480 € | -21k € | -21k € | 107k € | RUZ filing |
| 2021 | — | -9 307 € | -9 307 € | 119k € | RUZ filing |
| 2020 | 9 000 € | -1 490 € | -1 490 € | 133k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | 31 tis. € | 480 € | — | 9 tis. € | 12 tis. € |
| EBITDA | -25 tis. € | -586 € | -21 tis. € | -9 tis. € | -1 tis. € | -141 € |
| EBITDA marža | — | -1.9 % | -4285.4 % | — | -16.6 % | -1.2 % |
| Čistý zisk | -25 tis. € | -2 tis. € | -21 tis. € | -9 tis. € | -1 tis. € | -3 tis. € |
| Aktíva spolu | 83 tis. € | 100 tis. € | 107 tis. € | 119 tis. € | 133 tis. € | 147 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2022-07-18 | Všeobecná zdravotná poisťovňa, a.s. | Uznanie dlhu a dohoda o jeho splátkach uzatvorená v zmysle §558 | 807 € |
| 2021-06-30 | Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves | Opatrenie 1 a 3 rok 2021 február a ďalšie mesiace | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
II
Konateľ
Ing. Igor Smik
II
Spoločník v.o.s. / s.r.o.
Ing. Igor Smik
IR
Spoločník v.o.s. / s.r.o.
Ing. Roman Holent
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Stanislav Hronec | Spoločník v.o.s. / s.r.o. | 2022-05-20 | — |
| Valéria Smiková | Spoločník v.o.s. / s.r.o. | 2022-05-20 | — |
| Ing. Roman Holent | Spoločník v.o.s. / s.r.o. | 2001-01-03 | 2022-05-19 |
| Ing. Stanislav Hronec | Spoločník v.o.s. / s.r.o. | 2001-01-03 | 2022-05-19 |
| Ing. Igor Smik | Spoločník v.o.s. / s.r.o. | 2000-07-27 | 2022-05-19 |
| Ing. Igor Smik | Konateľ | 2000-07-27 | 2022-05-19 |
| Valéria Smiková | Spoločník v.o.s. / s.r.o. | 2000-07-27 | 2022-05-19 |
Network preview
Štatutári (3)
Prepojené firmy (4)
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 10 fields.
Legal name
SG Group, s.r.o.RPO
Registered office
Banícka 1628/17
Incorporated
2000-07-27 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36199915RPO
DIČ
2021535186FS
NACE
4683
NUTS region
Košický kraj
Municipality
Spišská Nová Ves
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36199915/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/36199915/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36199915", # "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.