🇸🇰 Spoločnosť s ručením obmedzeným · Trenčín · SK
L. a Bass s.r.o. v konkurze
IČO36304298DIČ2020175773NACE4941 · Nákladná cestná dopravaEST.1998 · 28y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy · Tax debt on record
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2022
1 301 €
↘ -98.3% YoY
EBITDA · 2022
990 €
Net profit · 2022
847 €
Total assets
1 103 €
Employees
0
Credit score
F· 0/100
Founded
1998
· 28 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Bankruptcy
Tax debt (Finančná správa)
1 899 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
0
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
L. a Bass 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
Last filings before status change.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2022 | 1 301 € | 990 € | 847 € | 1 103 € | RUZ filing |
| 2021 | 74k € | -67k € | -81k € | 203 € | RUZ filing |
| 2020 | 200k € | 49k € | 7 602 € | 165k € | RUZ filing |
| 2019 | 314k € | 27k € | -20k € | 193k € | RUZ filing |
| 2018 | 248k € | 14k € | -17k € | 167k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|
| Tržby | 1 tis. € | 74 tis. € | 200 tis. € | 314 tis. € | 248 tis. € | 218 tis. € |
| EBITDA | 990 € | -67 tis. € | 49 tis. € | 27 tis. € | 14 tis. € | 29 tis. € |
| EBITDA marža | 76.1 % | -89.4 % | 24.7 % | 8.7 % | 5.8 % | 13.5 % |
| Čistý zisk | 847 € | -81 tis. € | 8 tis. € | -20 tis. € | -17 tis. € | 11 tis. € |
| Aktíva spolu | 1 tis. € | 203 € | 165 tis. € | 193 tis. € | 167 tis. € | 114 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)
MM
Spoločník v.o.s. / s.r.o.
Mária Moravčíková
MM
Konateľ
Mária Moravčíková
IY
Spoločník v.o.s. / s.r.o.
Ing. Yurii Ryzhenko
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ladislav Moravčík | Konateľ | 2004-11-04 | 2004-08-26 |
| Mária Moravčíková | Spoločník v.o.s. / s.r.o. | 2004-11-04 | 2022-02-24 |
| Mária Moravčíková | Konateľ | 2004-08-26 | 2022-05-16 |
| Ladislav Moravčík | Spoločník v.o.s. / s.r.o. | 1998-07-01 | 2004-11-03 |
| Ladislav Moravčík | Konateľ | 1998-07-01 | 2004-11-03 |
Network preview
Štatutári (2)
Prepojené firmy (2)
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.
2023-01-09
Okresný súd Trenčín v právnej veci navrhovateľa - dlžníka obchodnej spoločnosti L. a Bass s.r.o. so sídlom K výstavisku 530/9, 911 01 Trenčín, IČO 36 304 298, o návrhu na vyhlásenie malého konkurzu na majetok dlžníka obchodnú spoločnosť L. a Bass s.r.o. so sídlom K výstavisku 530/9, 911 01 Trenčín, IČO 36 304 298, takto
bankruptcy
2022-04-21
Okresný súd Trenčín v právnej veci navrhovateľa - dlžníka obchodnej spoločnosti
L. a Bass s.r.o. so sídlom K výstavisku 530/9, 911 01 Trenčín, IČO 36 304 298, o návrhu na vyhlásenie malého konkurzu na majetok dlžníka obchodnú spoločnosť L. a Bass s.r.o. so sídlom K výstavisku 530/9, 911 01 Trenčín, IČO 36 304 298, takto
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
L. a Bass s.r.o.RPO
Registered office
K výstavisku 530/9
Incorporated
1998-07-01 · 28 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36304298RPO
DIČ
2020175773FS
NACE
4941 · Nákladná cestná doprava
NUTS region
Trenčiansky kraj
Municipality
Trenčín
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36304298/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/36304298/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36304298", # "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.