🇸🇰 Spoločnosť s ručením obmedzeným · Turie · SK
KAMI trans, s.r.o.
IČO36403920DIČ2020099818VAT IDSK2020099818NACE4941 · Nákladná cestná dopravaEST.2002 · 24y
Compliance · StandardCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 60 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.
EBITDA · 2025
-9 579 €
Net profit · 2025
-12k €
Total assets
12k €
Employees
0
Credit score
A· 89/100
Founded
2002
· 24 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
60 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
KAMI trans, 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 |
|---|---|---|---|---|---|
| 2025 | — | -9 579 € | -12k € | 12k € | RUZ filing |
| 2024 | 26k € | -1 436 € | -14k € | 23k € | RUZ filing |
| 2023 | 183k € | 28k € | 9 608 € | 46k € | RUZ filing |
| 2022 | 194k € | 34k € | 15k € | 77k € | RUZ filing |
| 2021 | 165k € | 30k € | 14k € | 69k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | 26 tis. € | 183 tis. € | 194 tis. € | 165 tis. € | 159 tis. € |
| EBITDA | -10 tis. € | -1 tis. € | 28 tis. € | 34 tis. € | 30 tis. € | 24 tis. € |
| EBITDA marža | — | -5.5 % | 15.1 % | 17.6 % | 18.2 % | 15.1 % |
| Čistý zisk | -12 tis. € | -14 tis. € | 10 tis. € | 15 tis. € | 14 tis. € | 3 tis. € |
| Aktíva spolu | 12 tis. € | 23 tis. € | 46 tis. € | 77 tis. € | 69 tis. € | 38 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-05-06 | Úrad práce, sociálnych vecí a rodiny Žilina | Dohoda o poskytnutí finančného 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)
MM
Spoločník v.o.s. / s.r.o.
Mgr. Michaela Kasáková
MK
Spoločník v.o.s. / s.r.o.
Miroslav Kasák
MK
Konateľ
Miroslav Kasák
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Michaela Kasáková | Spoločník v.o.s. / s.r.o. | 2016-09-22 | 2022-05-20 |
| František Kasák | Spoločník v.o.s. / s.r.o. | 2010-12-22 | 2018-04-26 |
| František Kasák | Konateľ | 2010-12-13 | 2018-04-26 |
| František Kasák | Konateľ | 2010-12-13 | 2018-04-10 |
| Michaela Kasáková | Spoločník v.o.s. / s.r.o. | 2002-02-25 | 2016-09-21 |
| Miroslav Kasák | Konateľ | 2002-02-25 | 2016-09-21 |
| Miroslav Kasák | Spoločník v.o.s. / s.r.o. | 2002-02-25 | 2022-05-20 |
Network preview
Štatutári (3)
Prepojené firmy (1)
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
KAMI trans, s.r.o.RPO
Registered office
618
Incorporated
2002-02-25 · 24 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36403920RPO
DIČ
2020099818FS
IČ DPH
SK2020099818 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Žilinský kraj
Municipality
Turie
Country
SK
IBAN
SK9611000000002625816033FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36403920/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/36403920/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36403920", # "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.