🇸🇰 Spoločnosť s ručením obmedzeným · Trenčín · SK

TOP TRADE SLOVAKIA, s.r.o.

IČO36308536DIČ2020176554NACE4634 · Veľkoobchod s nápojmiEST.1999 · 27y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 26 firms share address
See full breakdown →
Credit standingD · 48/100
D
48/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
0
Credit score
D· 48/100
Founded
1999
· 27 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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) 1 918 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 26 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
D
48 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
TOP TRADE SLOVAKIA, 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 0.0036300000000000004 0.007260000000000001 0.011000000000000001 2016 2017 2018 2019 2020
Year Revenue EBITDA Profit Total assets Filing
2020 — — — — RUZ filing
2019 — — — — RUZ filing
2018 — — — — RUZ filing
2017 — — — — RUZ filing
2016 — — — — RUZ filing
Účtovné výkazy podľa rokov
Položka202020192018201720162015
Tržby——————
EBITDA——————
EBITDA marža——————
Čistý zisk——————
Aktíva spolu——————
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

JS
Spoločník v.o.s. / s.r.o.
Jozef Sučanský
Since 2022-05-17
JS
Konateľ
Jozef Sučanský
Since 2005-03-07
JS
Spoločník v.o.s. / s.r.o.
Jozef Sučanský
Since 2005-03-17
Until 2022-05-16

Further board members

NameRoleFromTo
Miroslav Ďurech Konateľ 2005-03-17 2005-03-07
Miroslav Ďurech Spoločník v.o.s. / s.r.o. 1999-08-03 2005-03-16
Miroslav Ďurech Konateľ 1999-08-03 2005-03-16
Jozef Sučanský Spoločník v.o.s. / s.r.o. 1999-06-21 1999-08-02
Jozef Sučanský Konateľ 1999-06-21 1999-08-02

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
TOP TRADE SLOVAKIA, s.r.o.RPO
Registered office
Zlatovská 27
Incorporated
1999-06-21 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36308536RPO
DIČ
2020176554FS
NACE
4634 · Veľkoobchod s nápojmi
NUTS region
Trenčiansky kraj
Municipality
Trenčín
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36308536/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/36308536/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36308536",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 0d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.