🇸🇰 Spoločnosť s ručením obmedzeným · Dubnica nad Váhom · SK
GOLDCRYSTAL s.r.o.
IČO36327298DIČ2021707270NACE2315EST.2003 · 23y
Compliance · High riskCredit · F · 18/1005–9 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingF · 18/100
F
18/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2024
-22k €
Net profit · 2024
-22k €
Total assets
1.05mil. €
Employees
5–9
Credit score
F· 18/100
Founded
2003
· 23 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)
7 569 €
Health-insurance debt
2 935 €
Social-insurance debt
26k €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
18 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
GOLDCRYSTAL 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 | — | -22k € | -22k € | 1.05 mil. € | RUZ filing |
| 2023 | — | 0 € | 0 € | 1.06 mil. € | RUZ filing |
| 2022 | — | 0 € | 0 € | 1.06 mil. € | RUZ filing |
| 2021 | — | 0 € | 0 € | 1.06 mil. € | RUZ filing |
| 2020 | — | -46 € | -46 € | 1.06 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | 4 tis. € |
| EBITDA | -22 tis. € | 0 € | 0 € | 0 € | -46 € | -8 € |
| EBITDA marža | — | — | — | — | — | -0.2 % |
| Čistý zisk | -22 tis. € | 0 € | 0 € | 0 € | -46 € | -8 € |
| Aktíva spolu | 1.05 M € | 1.06 M € | 1.06 M € | 1.06 M € | 1.06 M € | 1.06 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2014-06-18 | Ministerstvo hospodárstva Slovenskej republiky | ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU | 198k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MP
Spoločník v.o.s. / s.r.o.
Marta Palčeková
PP
Spoločník v.o.s. / s.r.o.
Peter Palček
PP
Konateľ
Peter Palček
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Marta Palčeková | Spoločník v.o.s. / s.r.o. | 2011-09-13 | 2023-10-26 |
| Peter Palček | Spoločník v.o.s. / s.r.o. | 2005-09-23 | 2023-10-26 |
| Mária Bartáková | Spoločník v.o.s. / s.r.o. | 2003-01-17 | 2011-09-12 |
| Mária Bartáková | Konateľ | 2003-01-17 | 2004-10-18 |
| Mária Bartáková | Konateľ | 2003-01-17 | 2005-09-22 |
Network preview
Štatutári (3)
Prepojené firmy (4)
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 10 fields.
Legal name
GOLDCRYSTAL s.r.o.RPO
Registered office
Bratislavská 445
Incorporated
2003-01-17 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36327298RPO
DIČ
2021707270FS
NACE
2315
NUTS region
Trenčiansky kraj
Municipality
Dubnica nad Váhom
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36327298/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/36327298/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36327298", # "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.