🇸🇰 Spoločnosť s ručením obmedzeným · Trnava · SK
MALMONT, s.r.o.
IČO36256706DIČ2021756374VAT IDSK2021756374NACE2553EST.2003 · 23y
Compliance · Enhanced DDCredit · C · 64/1001 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingC · 64/100
C
64/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2025
52k €
↘ -47.8% YoY
EBITDA · 2025
17k €
Net profit · 2025
84 €
Total assets
175k €
Employees
1
CRZ contracts
1
Σ 3 406 €
Credit score
C· 64/100
Founded
2003
· 23 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
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
676 €
Health-insurance debt
€ 0
Social-insurance debt
205 €
Court / crime link
None
Shell-address concentration
20 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
64 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
MALMONT, 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 |
|---|---|---|---|---|---|
| 2025 | 52k € | 17k € | 84 € | 175k € | RUZ filing |
| 2024 | 100k € | -29k € | -39k € | 103k € | RUZ filing |
| 2023 | 330k € | 13k € | 1 641 € | 141k € | RUZ filing |
| 2022 | 299k € | 15k € | 1 440 € | 144k € | RUZ filing |
| 2021 | 330k € | 34k € | 1 787 € | 130k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 52 tis. € | 100 tis. € | 330 tis. € | 299 tis. € | 330 tis. € | 290 tis. € |
| EBITDA | 17 tis. € | -29 tis. € | 13 tis. € | 15 tis. € | 34 tis. € | 29 tis. € |
| EBITDA marža | 31.9 % | -28.4 % | 3.8 % | 5 % | 10.2 % | 10.1 % |
| Čistý zisk | 84 € | -39 tis. € | 2 tis. € | 1 tis. € | 2 tis. € | 503 € |
| Aktíva spolu | 175 tis. € | 103 tis. € | 141 tis. € | 144 tis. € | 130 tis. € | 116 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2022-01-24 | Úrad práce, sociálnych vecí a rodiny Trnava | Dohoda §54, Chyť sa svojej šance, Opatrenie 3 | 3 406 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
VM
Spoločník v.o.s. / s.r.o.
Viktor Malý
VM
Konateľ
Viktor Malý
VM
Spoločník v.o.s. / s.r.o.
Viktor Malý
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ivan Porádek | Spoločník v.o.s. / s.r.o. | 2003-11-10 | 2006-03-27 |
| Viktor Malý | Konateľ | 2003-11-10 | 2016-02-23 |
| Viktor Malý | Spoločník v.o.s. / s.r.o. | 2003-11-10 | 2006-03-27 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners (RPVS)
Viktor Malý
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
MALMONT, s.r.o.RPO
Registered office
Bratislavská 8
Incorporated
2003-11-10 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36256706RPO
DIČ
2021756374FS
IČ DPH
SK2021756374 · activeFS
NACE
2553
NUTS region
Trnavský kraj
Municipality
Trnava
Country
SK
IBAN
SK8109000000000283347185FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36256706/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/36256706/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36256706", # "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.