🇸🇰 Akciová spoločnosť · Košice · SK

MAXIMA BROKER, a.s.

IČO36206288DIČ2021572476VAT IDSK2021572476NACE6622 · Čin.poisťovacích agentovEST.2001 · 25y
Compliance · StandardCredit · A+ · 100/10025–49 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA+ · 100/100
A+
100/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2024
2.63mil. €
↗ +9.5% YoY
EBITDA · 2024
725k €
Net profit · 2024
497k €
Total assets
1.6mil. €
Employees
25–49
CRZ contracts
6
Σ 3 400 €
Credit score
A+· 100/100
Founded
2001
· 25 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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+
100 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 90
Public-sector track record 80
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
MAXIMA BROKER, a.s. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 955k 2M 3M 2020 2021 2022 2023 2024
Year Revenue EBITDA Profit Total assets Filing
2024 2.63 mil. € 725k € 497k € 1.6 mil. € RUZ filing
2023 2.4 mil. € 557k € 346k € 1.24 mil. € RUZ filing
2022 2.34 mil. € 524k € 313k € 1.27 mil. € RUZ filing
2021 2.16 mil. € 533k € 321k € 1.26 mil. € RUZ filing
2020 2.05 mil. € 478k € 276k € 1.42 mil. € RUZ filing
Účtovné výkazy podľa rokov
Položka202420232022202120202019
Tržby2.63 M €2.40 M €2.34 M €2.16 M €2.05 M €1.99 M €
EBITDA725 tis. €557 tis. €524 tis. €533 tis. €478 tis. €304 tis. €
EBITDA marža27.5 %23.2 %22.4 %24.7 %23.3 %15.3 %
Čistý zisk497 tis. €346 tis. €313 tis. €321 tis. €276 tis. €186 tis. €
Aktíva spolu1.60 M €1.24 M €1.27 M €1.26 M €1.42 M €1.17 M €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
6 contracts 3 400 € total value 2025-08-18 most recent
DateBuyerSubjectValue
2020-03-12 Univerzita Pavla Jozefa Šafárika v Košiciach Zmluva o nájme 5 000 €
2019-08-27 Univerzita Pavla Jozefa Šafárika v Košiciach Zmluva o nájme 5 000 €
2022-05-20 Univerzita veterinárskeho lekárstva a farmácie v Košiciach Darovacia zmluva 2 500 €
2019-01-25 Univerzita Pavla Jozefa Šafárika v Košiciach ZMLUVA O REKLAME č. 70/2019 1 200 €
2018-01-24 Univerzita Pavla Jozefa Šafárika v Košiciach ZMLUVA O REKLAME č. 94/2018 1 200 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IE
Člen dozorného orgánu
Ing. Edita Maňkošová
Since 2021-10-28
IV
Podpredseda predstavenstva
Ing. Vida Špiričová
Since 2021-10-28
MK
Člen predstavenstva
Monika Képesová
Since 2021-10-28

Further board members

NameRoleFromTo
Ing. Peter Ďurica Člen dozorného orgánu 2019-05-01 —
MVDr. Ayele Tesfaye, PhD. Člen dozorného orgánu 2019-05-01 —
RNDr. Katarína Tesfaye predseda 2012-05-22 —
Ing. Vida Špiričová Člen predstavenstva 2020-11-18 2021-10-28
Ing. Vida Špiričová Člen predstavenstva 2020-11-18 2021-11-10
Monika Képesová Člen dozorného orgánu 2019-05-01 2021-11-10
Monika Képesová Člen dozorného orgánu 2019-05-01 2021-10-28
Ing. Peter Ďurica Člen dozorného orgánu 2014-07-16 2019-05-09
Ing. Peter Ďurica Člen dozorného orgánu 2014-07-16 2019-04-30

Network preview

Beneficial owners (RPVS)

Peter Ďurica
from 2017-01-31 · until 2017-09-24
Barbora Kolibárová
from 2017-01-31 · until 2017-09-24
Katarína Tesfaye
from 2017-01-31 · until 2017-09-24
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 14 fields.

As of 2026-05-01
Registry refresh
Legal name
MAXIMA BROKER, a.s.RPO
Registered office
Moldavská cesta 10/2273
Incorporated
2001-05-02 · 25 years
Legal form
Akciová spoločnosťRPO
IČO
36206288RPO
DIČ
2021572476FS
IČ DPH
SK2021572476 · activeFS
NACE
6622 · Čin.poisťovacích agentov
NUTS region
Košický kraj
Municipality
Košice
Country
SK
Website
https://maximabroker.sk
IBAN
SK4209000000000572821883FS
Bank accounts
3 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36206288/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/36206288/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36206288",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.