🇸🇰 Spoločnosť s ručením obmedzeným · Plaveč · SK
MPT trade s.r.o.
IČO36314340DIČ2020141365VAT IDSK2020141365NACE4941 · Nákladná cestná dopravaEST.2000 · 26y
Compliance · Enhanced DDCredit · C · 60/1001 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingC · 60/100
C
60/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2023
107k €
↘ -13.5% YoY
EBITDA · 2023
49k €
Net profit · 2023
689 €
Total assets
161k €
Employees
1
Credit score
C· 60/100
Founded
2000
· 26 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)
1 819 €
Health-insurance debt
€ 0
Social-insurance debt
562 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
60 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
MPT trade 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 |
|---|---|---|---|---|---|
| 2023 | 107k € | 49k € | 689 € | 161k € | RUZ filing |
| 2022 | 124k € | 31k € | 4 497 € | 206k € | RUZ filing |
| 2021 | 109k € | 6 878 € | 4 049 € | 93k € | RUZ filing |
| 2020 | 73k € | 21k € | 17k € | 33k € | RUZ filing |
| 2019 | — | 858 € | 750 € | 149 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | 107 tis. € | 124 tis. € | 109 tis. € | 73 tis. € | — | — |
| EBITDA | 49 tis. € | 31 tis. € | 7 tis. € | 21 tis. € | 858 € | — |
| EBITDA marža | 46 % | 25.3 % | 6.3 % | 28.4 % | — | — |
| Čistý zisk | 689 € | 4 tis. € | 4 tis. € | 17 tis. € | 750 € | -118 € |
| Aktíva spolu | 161 tis. € | 206 tis. € | 93 tis. € | 33 tis. € | 149 € | 257 € |
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)
PM
Spoločník v.o.s. / s.r.o.
Peter Majerniček
PM
Konateľ
Peter Majerniček
PM
Spoločník v.o.s. / s.r.o.
Peter Majerniček
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Daniela Belisová | Spoločník v.o.s. / s.r.o. | 2005-03-19 | 2020-01-14 |
| Daniel Kasala | Spoločník v.o.s. / s.r.o. | 2005-03-19 | 2012-03-08 |
| Daniel Kasala | Konateľ | 2005-03-09 | 2012-03-07 |
| Daniel Kasala | Konateľ | 2005-03-09 | 2012-03-08 |
| Daniela Belisová | Konateľ | 2000-09-28 | 2019-12-18 |
| Daniela Belisová | Spoločník v.o.s. / s.r.o. | 2000-09-28 | 2005-03-18 |
| Daniela Belisová | Konateľ | 2000-09-28 | 2020-01-14 |
| Daniela Belisová | Konateľ | 2000-09-28 | 2006-07-24 |
| Daniela Belisová | Konateľ | 2000-09-28 | 2005-03-31 |
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
MPT trade s.r.o.RPO
Registered office
Vansovej 380/4
Incorporated
2000-09-28 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36314340RPO
DIČ
2020141365FS
IČ DPH
SK2020141365 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Prešovský kraj
Municipality
Plaveč
Country
SK
IBAN
SK2783300000002202000972FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36314340/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/36314340/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36314340", # "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.