🇸🇰 Akciová spoločnosť · Holice · SK
BALA Capital, a.s.
IČO36248606DIČ2021650950VAT IDSK2021650950NACE7020EST.2002 · 24y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
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.
EBITDA · 2025
-1 013 €
Net profit · 2025
-1 441 €
Total assets
59k €
Employees
0
Credit score
A· 85/100
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
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
BALA Capital, a.s. 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 |
|---|---|---|---|---|---|
| 2025 | — | -1 013 € | -1 441 € | 59k € | RUZ filing |
| 2024 | — | -860 € | -1 289 € | 60k € | RUZ filing |
| 2023 | — | -1 440 € | -1 838 € | 60k € | RUZ filing |
| 2022 | — | -1 473 € | -1 865 € | 62k € | RUZ filing |
| 2021 | — | -1 440 € | -1 826 € | 63k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | -1 tis. € | -860 € | -1 tis. € | -1 tis. € | -1 tis. € | -1 tis. € |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | -1 tis. € | -1 tis. € | -2 tis. € | -2 tis. € | -2 tis. € | -2 tis. € |
| Aktíva spolu | 59 tis. € | 60 tis. € | 60 tis. € | 62 tis. € | 63 tis. € | 279 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
BD
Člen dozorného orgánu
Barbara Duffek
ML
Člen dozorného orgánu
MSc Ladislav Németh
IL
Člen dozorného orgánu
Ing. Ladislav Németh
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Juraj Nagy | podpredseda predstavenstva | 2005-10-21 | — |
| Mgr. Hajnalka Némethová | predseda predstavenstva | 2005-10-21 | — |
| Ladislav Németh | Člen dozorného orgánu | 2014-06-16 | 2022-07-13 |
| Barbara Némethová | Člen dozorného orgánu | 2013-06-04 | 2020-06-11 |
| Barbara Némethová | Člen dozorného orgánu | 2013-06-04 | 2020-06-08 |
| Barbora Némethová | Člen dozorného orgánu | 2013-06-04 | 2013-08-14 |
| Ing. Árpád Mészáros | Člen dozorného orgánu | 2005-10-21 | 2013-06-13 |
| Ing. Árpád Mészáros | Člen dozorného orgánu | 2005-10-21 | 2013-06-04 |
| Ing. Ervin Takács | Člen dozorného orgánu | 2005-10-21 | 2014-06-24 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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 13 fields.
Legal name
BALA Capital, a.s.RPO
Registered office
Veľká Budafa 66
Incorporated
2002-04-02 · 24 years
Legal form
Akciová spoločnosťRPO
IČO
36248606RPO
DIČ
2021650950FS
IČ DPH
SK2021650950 · activeFS
NACE
7020
NUTS region
Trnavský kraj
Municipality
Holice
Country
SK
IBAN
SK0902000000001608331953FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36248606/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/36248606/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36248606", # "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.