🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK
ST INVEST, s. r. o.
IČO36375047DIČ2020097167VAT IDSK2020097167NACE4775 · Maloobch.s kozmet.výr.EST.1997 · 29y
Compliance · StandardCredit · B · 70/1002 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingB · 70/100
B
70/100
Strong creditworthiness · low 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
150k €
↘ -27.8% YoY
EBITDA · 2024
12k €
Net profit · 2024
8 535 €
Total assets
55k €
Employees
2
Credit score
B· 70/100
Founded
1997
· 29 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
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
70 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ST INVEST, 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 | 150k € | 12k € | 8 535 € | 55k € | RUZ filing |
| 2023 | 207k € | 53k € | 42k € | 76k € | RUZ filing |
| 2022 | 160k € | 8 052 € | 2 602 € | 61k € | RUZ filing |
| 2021 | 153k € | 8 794 € | 1 055 € | 56k € | RUZ filing |
| 2020 | 139k € | 731 € | -5 389 € | 55k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 150 tis. € | 207 tis. € | 160 tis. € | 153 tis. € | 139 tis. € | 176 tis. € |
| EBITDA | 12 tis. € | 53 tis. € | 8 tis. € | 9 tis. € | 731 € | -18 tis. € |
| EBITDA marža | 8.3 % | 25.5 % | 5 % | 5.7 % | 0.5 % | -9.9 % |
| Čistý zisk | 9 tis. € | 42 tis. € | 3 tis. € | 1 tis. € | -5 tis. € | -22 tis. € |
| Aktíva spolu | 55 tis. € | 76 tis. € | 61 tis. € | 56 tis. € | 55 tis. € | 66 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-05-28 | Úrad práce, sociálnych vecí a rodiny Žilina | Dohoda č.20/25/54E/3427 v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
NH
Konateľ
Nina Holešová
NH
Spoločník v.o.s. / s.r.o.
Nina Holešová
JH
Konateľ
Janka Holešová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Leonard Holeša | Konateľ | 2012-02-25 | — |
| Janka Holešová | Spoločník v.o.s. / s.r.o. | 2022-05-21 | 2023-11-06 |
| Janka Holešová | Spoločník v.o.s. / s.r.o. | 2017-08-31 | 2022-05-20 |
| Janka Holešová | Spoločník v.o.s. / s.r.o. | 2013-05-24 | 2017-08-30 |
| Nina Holešová | Spoločník v.o.s. / s.r.o. | 2013-05-24 | 2022-05-20 |
| Ing. Leonard Holeša | Spoločník v.o.s. / s.r.o. | 2012-03-03 | 2017-08-30 |
| JUDr. Štefan Tholt | Konateľ | 2012-03-03 | 2012-02-24 |
| Andrea Poujol | Člen dozorného orgánu | 2000-12-14 | 2003-03-03 |
| Ing. Peter Šimrák | Člen dozorného orgánu | 2000-12-14 | 2003-03-03 |
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
ST INVEST, s. r. o.RPO
Registered office
Ul. A.Rudnaya 23
Incorporated
1997-10-10 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36375047RPO
DIČ
2020097167FS
IČ DPH
SK2020097167 · activeFS
NACE
4775 · Maloobch.s kozmet.výr.
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
IBAN
SK3711000000002623150565FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36375047/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/36375047/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36375047", # "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.