🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
CPK Slovakia s. r. o.
IČO36213217DIČ2021636177VAT IDSK2021636177NACE5320 · Ost.poštové službyEST.2002 · 24y
Compliance · Enhanced DDCredit · A · 81/1001 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body · Tax debt on record
Credit standingA · 81/100
A
81/100
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 · 2024
327k €
↗ +49.1% YoY
EBITDA · 2024
81k €
Net profit · 2024
33k €
Total assets
471k €
Employees
1
CRZ contracts
3
Σ 1 177 €
Credit score
A· 81/100
Founded
2002
· 24 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
Linked
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
4 838 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Registered
A
81 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
65
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CPK Slovakia 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 | 327k € | 81k € | 33k € | 471k € | RUZ filing |
| 2023 | 220k € | 33k € | 3 665 € | 346k € | RUZ filing |
| 2022 | 241k € | 40k € | 3 212 € | 436k € | RUZ filing |
| 2021 | 323k € | 66k € | 14k € | 394k € | RUZ filing |
| 2020 | 370k € | 83k € | 15k € | 527k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 327 tis. € | 220 tis. € | 241 tis. € | 323 tis. € | 370 tis. € | 516 tis. € |
| EBITDA | 81 tis. € | 33 tis. € | 40 tis. € | 66 tis. € | 83 tis. € | 80 tis. € |
| EBITDA marža | 24.8 % | 15 % | 16.6 % | 20.3 % | 22.3 % | 15.5 % |
| Čistý zisk | 33 tis. € | 4 tis. € | 3 tis. € | 14 tis. € | 15 tis. € | 7 tis. € |
| Aktíva spolu | 471 tis. € | 346 tis. € | 436 tis. € | 394 tis. € | 527 tis. € | 329 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-11-22 | Mestské lesy Košice a.s. | DODATOK č.1 k Zmluve o podnájme nehnuteľnosti | 1 177 € |
| 2023-11-22 | Bytový podnik mesta Košice, s.r.o. | Dohoda o skončení | 0 € |
| 2022-02-22 | Slovenská pošta, a. s. | Zmluva o poskytovaní služieb | 0 € |
| 2019-12-30 | Slovenská pošta, a. s. | Koncesná zmluva | 0 € |
| 2015-08-20 | Úrad práce, sociálnych vecí a rodiny Košice | Dohoda č. 15/41/51A2/103 o poskytnutí príspevku na podporu vytvorenia pracovného miesta v prvom pravidelne platenom zamestnaní podľa § 51a zákona č. 5/2004 Z. z. o službách zamestnanosti | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
PK
Spoločník v.o.s. / s.r.o.
Pavol Kašpar
PK
Konateľ
Pavol Kašpar
VŠ
Spoločník v.o.s. / s.r.o.
Veronika Šmihuľová Kašpar
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Pavol Kašpar | Spoločník v.o.s. / s.r.o. | 2004-02-25 | 2022-05-23 |
| Veronika Kašparová | Spoločník v.o.s. / s.r.o. | 2004-02-25 | 2022-05-23 |
| Pavol Kašpar | Spoločník v.o.s. / s.r.o. | 2003-10-06 | 2004-02-24 |
| Jozef Homolya | Spoločník v.o.s. / s.r.o. | 2002-03-26 | 2003-10-05 |
| Milan Jalč | Spoločník v.o.s. / s.r.o. | 2002-03-26 | 2004-02-24 |
| Pavol Kašpar | Konateľ | 2002-03-26 | 2003-10-05 |
| Pavol Kašpar | Spoločník v.o.s. / s.r.o. | 2002-03-26 | 2003-10-05 |
| Pavol Kašpar | Konateľ | 2002-03-26 | 2014-09-04 |
| Róbert Spišák | Spoločník v.o.s. / s.r.o. | 2002-03-26 | 2004-02-24 |
Network preview
Štatutári (2)
Prepojené firmy (1)
Beneficial owners (RPVS)
Pavol KašparPEP
Pavol Kašpar
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
CPK Slovakia s. r. o.RPO
Registered office
Alvinczyho 27
Incorporated
2002-03-26 · 24 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36213217RPO
DIČ
2021636177FS
IČ DPH
SK2021636177 · activeFS
NACE
5320 · Ost.poštové služby
NUTS region
Košický kraj
Municipality
Košice
Country
SK
IBAN
SK6411000000002626720746FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36213217/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/36213217/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36213217", # "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.