🇸🇰 Spoločnosť s ručením obmedzeným · Galanta · SK
L.M.E. EXPRES s.r.o.
IČO36259373DIČ2021797063VAT IDSK2021797063NACE4941 · Nákladná cestná dopravaEST.2004 · 22y
Compliance · High riskCredit · E · 25/1005–9 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 25/100
E
25/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
167k €
↗ +9.9% YoY
EBITDA · 2024
-268k €
Net profit · 2024
-270k €
Total assets
802k €
Employees
5–9
Credit score
E· 25/100
Founded
2004
· 22 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)
74k €
Health-insurance debt
€ 0
Social-insurance debt
27k €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
25 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
L.M.E. EXPRES 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 | 167k € | -268k € | -270k € | 802k € | RUZ filing |
| 2023 | 152k € | -210k € | -210k € | 795k € | RUZ filing |
| 2022 | 182k € | -245k € | -249k € | 781k € | RUZ filing |
| 2021 | 205k € | -280k € | -310k € | 812k € | RUZ filing |
| 2020 | 240k € | -41k € | -95k € | 922k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 167 tis. € | 152 tis. € | 182 tis. € | 205 tis. € | 240 tis. € | 260 tis. € |
| EBITDA | -268 tis. € | -210 tis. € | -245 tis. € | -280 tis. € | -41 tis. € | -121 tis. € |
| EBITDA marža | -160.7 % | -138 % | -134.8 % | -136.9 % | -17 % | -46.5 % |
| Čistý zisk | -270 tis. € | -210 tis. € | -249 tis. € | -310 tis. € | -95 tis. € | -168 tis. € |
| Aktíva spolu | 802 tis. € | 795 tis. € | 781 tis. € | 812 tis. € | 922 tis. € | 551 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)
MC
Spoločník v.o.s. / s.r.o.
Marek Chovančík
MC
Konateľ
Marek Chovančík
MC
Spoločník v.o.s. / s.r.o.
Marek Chovančík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Monika Csillagová | Spoločník v.o.s. / s.r.o. | 2016-10-06 | 2016-12-21 |
| Monika Csillagová | Konateľ | 2016-09-12 | 2016-12-21 |
| Monika Csillagová | Konateľ | 2016-09-12 | 2016-12-09 |
| Pavol Almási | Spoločník v.o.s. / s.r.o. | 2004-03-12 | 2016-10-05 |
| Pavol Almási | Konateľ | 2004-03-12 | 2016-10-05 |
| Pavol Almási | Konateľ | 2004-03-12 | 2016-09-12 |
| Tomáš Almási | Spoločník v.o.s. / s.r.o. | 2004-03-12 | 2016-10-05 |
| Zuzana Almásiová | Spoločník v.o.s. / s.r.o. | 2004-03-12 | 2016-10-05 |
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.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
L.M.E. EXPRES s.r.o.RPO
Registered office
Orechová 2642/17
Incorporated
2004-03-12 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36259373RPO
DIČ
2021797063FS
IČ DPH
SK2021797063 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Trnavský kraj
Municipality
Galanta
Country
SK
IBAN
LT323250097336968181FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36259373/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/36259373/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36259373", # "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.