🇸🇰 Akciová spoločnosť · Košťany nad Turcom · SK
TRIM LEADER, a.s.
IČO36389820DIČ2020120751VAT IDSK2020120751NACE2932 · Výroba ost.motor.dielovEST.2000 · 26y
Compliance · StandardCredit · A+ · 100/1005–9 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 164 firms share address
Credit standingA+ · 100/100
A+
100/100
Top-tier creditworthiness · very low 12-month 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 · 2025
7 484 €
↘ -12.0% YoY
EBITDA · 2025
-375k €
Net profit · 2025
323k €
Total assets
24.55mil. €
Employees
5–9
CRZ contracts
1
Σ 0 €
Credit score
A+· 100/100
Founded
2000
· 26 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
164 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
A+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
TRIM LEADER, a.s. 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 |
|---|---|---|---|---|---|
| 2025 | 7 484 € | -375k € | 323k € | 24.55 mil. € | RUZ filing |
| 2024 | 8 506 € | -370k € | 660k € | 24.22 mil. € | RUZ filing |
| 2023 | 14k € | -316k € | 395k € | 23.55 mil. € | RUZ filing |
| 2022 | 10.23 mil. € | 2.32 mil. € | 1.61 mil. € | 23.85 mil. € | RUZ filing |
| 2021 | 48.86 mil. € | -3.5 mil. € | -3.7 mil. € | 33.75 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 7 tis. € | 9 tis. € | 14 tis. € | 10.23 M € | 48.86 M € | 51.47 M € |
| EBITDA | -375 tis. € | -370 tis. € | -316 tis. € | 2.32 M € | -3.50 M € | 3.29 M € |
| EBITDA marža | -5008.1 % | -4349.1 % | -2326.4 % | 22.7 % | -7.2 % | 6.4 % |
| Čistý zisk | 323 tis. € | 660 tis. € | 395 tis. € | 1.61 M € | -3.70 M € | 1.60 M € |
| Aktíva spolu | 24.55 M € | 24.22 M € | 23.55 M € | 23.85 M € | 33.75 M € | 41.47 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-01-31 | Úrad práce sociálnych vecí a rodiny Bardejov | Dohoda o poskytnutí finančného príspevku na podporu vytvárania pracovných miest v rámci národného projektu „Cesta na trh práce 3“- Opatrenie č. 1 | 9 410 € |
| 2023-04-05 | Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64 | Dohoda o urovnaní a o zriadení vecných bremien | 0 € |
| 2020-04-30 | Úrad práce, sociálnych vecí a rodiny Martin | Dohoda o poskytnutí finančného príspevku v rámci projektu "Prvá pomoc" - Opatrenie č. 3B | 0 € |
| 2020-04-27 | Úrad práce sociálnych vecí a rodiny Bardejov | Dohoda o skončení dohody 20/34/054/18 | 0 € |
| 2015-10-29 | Úrad práce, sociálnych vecí a rodiny Martin | Dohoda o zabezpečení podmioenok vykonávania AP | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
DK
Člen dozorného orgánu
Daan Kerkhofs
IM
Člen predstavenstva
Ing. Michal Vaňko
KM
Predseda predstavenstva
Kevin Michael Flanagan
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Satoshi Yamanouchi | Podpredseda predstavenstva | 2025-07-21 | — |
| Toshihisa Murano | Člen predstavenstva | 2025-07-21 | — |
| Mark Stephen Hicks | Člen predstavenstva | 2023-09-06 | — |
| Maurice Mockers | Člen dozorného orgánu | 2023-09-06 | — |
| Slavomír Littva | Člen dozorného orgánu | 2022-10-08 | — |
| Ryuji Terasawa | Člen dozorného orgánu | 2021-08-07 | — |
| Tomáš Šimůnek | Člen dozorného orgánu | 2021-08-07 | — |
| Masaki Nagata | Člen predstavenstva | 2024-09-03 | 2025-07-29 |
| Masaki Nagata | Člen predstavenstva | 2024-09-03 | 2025-07-21 |
Network preview
Štatutári (3)
Prepojené firmy (0)
Beneficial owners (RPVS)
Kevin Michael Flanagan
Michal Vaňko
Toshihisa Murano
Satoshi Yamanouchi
Mark Stephen Hicks
Masaki Nagata
Takashi Abe
Shoji Adachi
Kevin Michael Flanagan
Michal Vaňko
František Verdenšteter
Takashi Abe
Peter Chytil
Katarína Dostálová
Miroslav Jahoda
Hirokazu Kameno
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
TRIM LEADER, a.s.RPO
Registered office
337
Incorporated
2000-01-18 · 26 years
Legal form
Akciová spoločnosťRPO
IČO
36389820RPO
DIČ
2020120751FS
IČ DPH
SK2020120751 · activeFS
NACE
2932 · Výroba ost.motor.dielov
NUTS region
Žilinský kraj
Municipality
Košťany nad Turcom
Country
SK
IBAN
NL19BKMG0261077554FS
Bank accounts
4 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36389820/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/36389820/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36389820", # "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.