🇸🇰 Akciová spoločnosť · Michalovce · SK
ARRIVA Michalovce, a.s.
IČO36214078DIČ2020041111VAT IDSK7120001735LEI529900OJ4YODKMXNRQ85NACE4931 · Mest.,prímest.osob.dopr.EST.2002 · 24y
Compliance · StandardCredit · A+ · 100/100NIS2 · Essential250–499 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 100/100
A+
100/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveREGULATED
Essential entity
Annex · transport-land. Subject to 24-hour incident reporting + biennial audit.
Overview / 01
Key figures at a glance.
Revenue · 2024
5.38mil. €
↗ +2.6% YoY
EBITDA · 2024
4.86mil. €
Net profit · 2024
1.43mil. €
Total assets
30.88mil. €
Employees
250–499
CRZ contracts
56
Σ 38.49 mil. €
EU projects
9
Σ 20.57 mil. €
Credit score
A+· 100/100
Founded
2002
· 24 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
Registered
A+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
EssentialEntity classification
ARRIVA Michalovce, a.s. is classified as a essential entity under Annex I · transport-land. The company is obliged to notify cybersecurity incidents within 24 hours, undergo an external audit once every two years, and register with NÚKIB.
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 | 5.38 mil. € | 4.86 mil. € | 1.43 mil. € | 30.88 mil. € | RUZ filing |
| 2023 | 5.24 mil. € | 4.85 mil. € | 1.82 mil. € | 32.87 mil. € | RUZ filing |
| 2022 | 4.58 mil. € | 3.41 mil. € | 907k € | 19.59 mil. € | RUZ filing |
| 2021 | 3.39 mil. € | 3.06 mil. € | -54k € | 19.75 mil. € | RUZ filing |
| 2020 | 3.42 mil. € | 2.24 mil. € | 163k € | 20.11 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 5.38 M € | 5.24 M € | 4.58 M € | 3.39 M € | 3.42 M € | 5.69 M € |
| EBITDA | 4.86 M € | 4.85 M € | 3.41 M € | 3.06 M € | 2.24 M € | 2.60 M € |
| EBITDA marža | 90.4 % | 92.4 % | 74.4 % | 90.2 % | 65.4 % | 45.7 % |
| Čistý zisk | 1.43 M € | 1.82 M € | 907 tis. € | -54 tis. € | 163 tis. € | 152 tis. € |
| Aktíva spolu | 30.88 M € | 32.87 M € | 19.59 M € | 19.75 M € | 20.11 M € | 18.05 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-08-03 | Košický samosprávny kraj | Dodatok č. 1 | 11.19 mil. € |
| 2022-12-19 | Košický samosprávny kraj | Dodatok č. 3 k Zmluve o službách vo verejnom záujme v prímestskej pravidelnej autobusovej doprave č. 4178/2022/OD-8090 | 9.68 mil. € |
| 2022-11-23 | Košický samosprávny kraj | Dodatok č. 2 k Zmluve o službách vo verejnom záujme v prímestskej pravidelnej autobusovej doprave č. 4178/2022/OD-8090 | 9.54 mil. € |
| 2020-05-22 | Ministerstvo pôdohospodárstva a rozvoja vidieka SR | ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU, číslo zmluvy IROP-Z-302011X945-121-48 | 5.68 mil. € |
| 2023-12-15 | Košický samosprávny kraj | Dodatok č. 7 k Zmluve o službách vo verejnom záujme v prímestskej pravidelnej autobusovej doprave č. 4178/2022/OD-8090 | 2.95 mil. € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MK
Člen dozorného orgánu
Mgr. Katarína Goldbergerová
MJ
Člen dozorného orgánu
Mgr. Ján Morvai
PN
Člen predstavenstva
Peter Nagy
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Mária Kajlová | Člen dozorného orgánu | 2022-08-09 | — |
| Ing. Viera Heclová | Člen dozorného orgánu | 2022-08-09 | — |
| Ing. Emil Ďurovčík | Člen dozorného orgánu | 2021-09-15 | — |
| Ing. Petra Helecz | Člen dozorného orgánu | 2021-09-14 | — |
| Ing. Jozef Klink, EMBA. | podpredseda | 2020-09-08 | — |
| Gejza Sačko | predseda | 2016-06-09 | — |
| Peter Nagy | Člen predstavenstva | 2023-03-15 | 2023-10-18 |
| JUDr. Ing. Miriama Miskolczi | Člen dozorného orgánu | 2022-09-08 | 2026-02-04 |
| JUDr. Ing. Miriama Miskolczi | Člen dozorného orgánu | 2022-09-08 | 2026-01-27 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Gautam Bhandari
Sadek Wahba
Jozef KlinkPEP
Gejza SačkoPEP
Jozef Klink
Peter Nagy
Peter Nagy
László Ivan
Gejza SačkoPEP
Richard Šmída
Thomas Götze
Rüdiger Grube
Berthold Huber
Volker Kefer
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
ARRIVA Michalovce, a.s.RPO
Registered office
Lastomírska 1
Incorporated
2002-05-01 · 24 years
Legal form
Akciová spoločnosťRPO
IČO
36214078RPO
DIČ
2020041111FS
IČ DPH
SK7120001735 · activeFS
LEI
529900OJ4YODKMXNRQ85GLEIF
NACE
4931 · Mest.,prímest.osob.dopr.
NUTS region
Košický kraj
Municipality
Michalovce
Country
SK
Website
For developers / 10
Get this company in one call.
GET /api/v1/companies/36214078/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/36214078/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36214078", # "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.