🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK
TOPTRADE SLOVAKIA, spol. s r.o.
IČO36393347DIČ2020098751VAT IDSK2020098751NACE4763 · Maloobch.s audio.nahráv.EST.2000 · 26y
Compliance · StandardCredit · A · 89/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 64 firms share address
Credit standingA · 89/100
A
89/100
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 · 2024
217k €
↘ -18.8% YoY
EBITDA · 2024
592 €
Net profit · 2024
-4 957 €
Total assets
50k €
Employees
3–4
CRZ contracts
1
Σ 0 €
Credit score
A· 89/100
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
64 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 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
TOPTRADE SLOVAKIA, spol. 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 | 217k € | 592 € | -4 957 € | 50k € | RUZ filing |
| 2023 | 267k € | 19k € | 11k € | 40k € | RUZ filing |
| 2022 | 506k € | 18k € | 11k € | 66k € | RUZ filing |
| 2021 | 502k € | 50k € | 35k € | 83k € | RUZ filing |
| 2020 | 475k € | 72k € | 56k € | 61k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 217 tis. € | 267 tis. € | 506 tis. € | 502 tis. € | 475 tis. € | 432 tis. € |
| EBITDA | 592 € | 19 tis. € | 18 tis. € | 50 tis. € | 72 tis. € | 44 tis. € |
| EBITDA marža | 0.3 % | 7 % | 3.6 % | 9.9 % | 15.1 % | 10.2 % |
| Čistý zisk | -5 tis. € | 11 tis. € | 11 tis. € | 35 tis. € | 56 tis. € | 30 tis. € |
| Aktíva spolu | 50 tis. € | 40 tis. € | 66 tis. € | 83 tis. € | 61 tis. € | 38 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-05-28 | Úrad práce, sociálnych vecí a rodiny Žilina | Dohoda č. 21/25/54E/3394 o poskytnutí príspevku v rámci projektu "Prvá pomoc" - opatrenie č. 1, 3A alebo 3B | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IP
Spoločník v.o.s. / s.r.o.
Ing. Pavol Polomský
FR
Spoločník v.o.s. / s.r.o.
František Rezek
IV
Spoločník v.o.s. / s.r.o.
Ivan Vávra
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Radek Pospíšil | Spoločník v.o.s. / s.r.o. | 2017-08-05 | — |
| Ing. Ivan Vávra | Konateľ | 2011-01-01 | — |
| Ing. Pavol Polomský | Spoločník v.o.s. / s.r.o. | 2017-08-05 | 2022-05-20 |
| Ing. Pavol Polomský | Konateľ | 2011-03-10 | 2011-01-01 |
| Ing. Ivan Vávra | Konateľ | 2011-01-01 | 2017-08-04 |
| František Rezek | Spoločník v.o.s. / s.r.o. | 2000-08-02 | 2017-08-04 |
| Ing. Pavol Polomský | Spoločník v.o.s. / s.r.o. | 2000-08-02 | 2017-08-04 |
| Ing. Pavol Polomský | Konateľ | 2000-08-02 | 2011-03-09 |
| Ivan Vávra | Spoločník v.o.s. / s.r.o. | 2000-08-02 | 2017-08-04 |
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 13 fields.
Legal name
TOPTRADE SLOVAKIA, spol. s r.o.RPO
Registered office
Bytčická 89
Incorporated
2000-08-02 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36393347RPO
DIČ
2020098751FS
IČ DPH
SK2020098751 · activeFS
NACE
4763 · Maloobch.s audio.nahráv.
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
IBAN
SK7511110000001426156007FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36393347/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/36393347/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36393347", # "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.