🇸🇰 Spoločnosť s ručením obmedzeným · Tovarníky · SK
KMG TOP s.r.o.
IČO36289400DIČ2022154255VAT IDSK2022154255NACE4671 · Veľkoobchod s palivamiEST.2006 · 20y
Compliance · StandardCredit · A+ · 92/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 92/100
A+
92/100
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.
Revenue · 2024
9.7mil. €
↗ +3.0% YoY
EBITDA · 2024
533k €
Net profit · 2024
206k €
Total assets
3.14mil. €
Employees
10–19
CRZ contracts
8
Σ 86k €
Credit score
A+· 92/100
Founded
2006
· 20 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
40 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
92 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
KMG TOP 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 | 9.7 mil. € | 533k € | 206k € | 3.14 mil. € | RUZ filing |
| 2023 | 9.42 mil. € | 1.01 mil. € | 612k € | 2.94 mil. € | RUZ filing |
| 2022 | 9.73 mil. € | 1.08 mil. € | 721k € | 2.46 mil. € | RUZ filing |
| 2021 | 6.5 mil. € | 558k € | 322k € | 1.77 mil. € | RUZ filing |
| 2020 | 5.29 mil. € | 401k € | 220k € | 1.64 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 9.70 M € | 9.42 M € | 9.73 M € | 6.50 M € | 5.29 M € | 5.77 M € |
| EBITDA | 533 tis. € | 1.01 M € | 1.08 M € | 558 tis. € | 401 tis. € | 378 tis. € |
| EBITDA marža | 5.5 % | 10.7 % | 11.1 % | 8.6 % | 7.6 % | 6.6 % |
| Čistý zisk | 206 tis. € | 612 tis. € | 721 tis. € | 322 tis. € | 220 tis. € | 203 tis. € |
| Aktíva spolu | 3.14 M € | 2.94 M € | 2.46 M € | 1.77 M € | 1.64 M € | 2.03 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-05-29 | Obec Tovarníky, Obrancov mieru 82/5, 95501 Tovarníky | Kúpna zmluva | 24k € |
| 2023-05-22 | Obec Kľačno, č. 326, 972 15 Kľačno | Kúpna zmluva - nové vozidlo | 21k € |
| 2024-11-28 | Obec Výčapy - Opatovce, Výčapská 467/14, 951 44 Výčapy - Opatovce | Kúpna zmluva zo dňa 28.11.2024 | 20k € |
| 2023-08-21 | Mestské služby Topoľčany, s.r.o. | Kúpna zmluva - nové vozidlo | 18k € |
| 2021-12-17 | Úrad práce, sociálnych vecí a rodiny Topoľčany | Dohoda §54, Chyť sa svojej šance, Opatrenie 2 | 3 700 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IK
Spoločník v.o.s. / s.r.o.
Ivan Krajčík
IK
Konateľ
Ivan Krajčík
JK
Konateľ
Juraj Krajčík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Juraj Krajčík | Spoločník v.o.s. / s.r.o. | 2022-11-16 | 2024-07-19 |
| Ivan Krajčík | Spoločník v.o.s. / s.r.o. | 2014-09-03 | 2022-11-15 |
| Juraj Krajčík | Spoločník v.o.s. / s.r.o. | 2014-09-03 | 2022-11-15 |
| Vladimír Géci | Spoločník v.o.s. / s.r.o. | 2011-10-25 | 2014-09-02 |
| Daniel Géci | Konateľ | 2006-03-30 | 2008-07-09 |
| Daniel Géci | Konateľ | 2006-03-30 | 2008-06-19 |
| Daniel Géci | Spoločník v.o.s. / s.r.o. | 2006-03-30 | 2008-07-09 |
| Vladimír Géci | Konateľ | 2006-03-30 | 2014-08-27 |
| Vladimír Géci | Konateľ | 2006-03-30 | 2014-09-02 |
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
KMG TOP s.r.o.RPO
Registered office
Odbojárov 560
Incorporated
2006-03-30 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36289400RPO
DIČ
2022154255FS
IČ DPH
SK2022154255 · activeFS
NACE
4671 · Veľkoobchod s palivami
NUTS region
Nitriansky kraj
Municipality
Tovarníky
Country
SK
IBAN
SK7256000000009162376001FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36289400/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/36289400/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36289400", # "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.