🇸🇰 Spoločnosť s ručením obmedzeným · Dunajská Streda · SK
NOVOFINANC s.r.o.
IČO36245666DIČ2020198488VAT IDSK2020198488NACE4681EST.2001 · 25y
Compliance · High riskCredit · D · 50/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingD · 50/100
D
50/100
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.
Net profit · 2024
0 €
Total assets
15k €
Employees
0
Credit score
D· 50/100
Founded
2001
· 25 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
1 767 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
13 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
50 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
NOVOFINANC 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 | — | — | 0 € | 15k € | RUZ filing |
| 2023 | — | — | 0 € | 15k € | RUZ filing |
| 2022 | — | — | 0 € | 15k € | RUZ filing |
| 2021 | — | — | -12 € | 15k € | RUZ filing |
| 2020 | — | — | -24 € | 15k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | — | — | — | — | — | — |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | 0 € | 0 € | 0 € | -12 € | -24 € | — |
| Aktíva spolu | 15 tis. € | 15 tis. € | 15 tis. € | 15 tis. € | 15 tis. € | 15 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2011-12-08 | Ministerstvo hospodárstva Slovenskej republiky | Dodatok číslo 4 k Zmluve o poskytnutí nenávratného finančného príspevku kód projektu 11110100597, reg.číslo: 111101-020/2007, zo dňa: 09.10.2007 (ďalej aj „Zmluva“), (Schéma pomoci de minimis) | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
BA
Konateľ
Barnabáš Antal
AP
Spoločník v.o.s. / s.r.o.
Armin Panzenböck
BA
Spoločník v.o.s. / s.r.o.
Barnabáš Antal
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Armin Panzenböck | Spoločník v.o.s. / s.r.o. | 2001-10-09 | 2003-06-26 |
| Barnabáš Antal | Konateľ | 2001-10-09 | 2023-10-20 |
| Barnabáš Antal | Spoločník v.o.s. / s.r.o. | 2001-10-09 | 2003-06-26 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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.
2025-07-09
Okresný súd Trnava
OZNAMUJE,
že v právnej veci zrušenia obchodnej spoločnosti (družstva) NOVOFINANC s.r.o., Jantárová cesta 1872/25, 92901 Dunajská Streda, IČO 36245666, zapísanej v obchodnom registri Okresného súdu Trnava, vo vložke Sro 13035/T, vedenej pod spisovou značkou 60CbR/5/2024, zverejňuje oznámenie o zrušení obchodnej spoločnosti (družstva) v zmysle ustanovenia § 309e Civilného mimosporového poriadku.
Ak obchodná spoločnosť (družstvo) do 90 dní od zverejnenia tohto oznámeni
bankruptcy
Registers / 05
Canonical identifiers across 13 fields.
Legal name
NOVOFINANC s.r.o.RPO
Registered office
Jantárová cesta 1872/25
Incorporated
2001-10-09 · 25 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36245666RPO
DIČ
2020198488FS
IČ DPH
SK2020198488 · activeFS
NACE
4681
NUTS region
Trnavský kraj
Municipality
Dunajská Streda
Country
SK
IBAN
SK7011110000006617964018FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36245666/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/36245666/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36245666", # "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.