🇸🇰 Akciová spoločnosť · Žilina · SK
I.F.I. Group, a.s.
IČO36413470DIČ2021749224VAT IDSK2021749224NACE6831 · Realitné kancelárieEST.2003 · 23y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
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
99k €
↗ +107.2% YoY
EBITDA · 2025
15k €
Net profit · 2025
9 488 €
Total assets
1.2mil. €
Employees
0
Credit score
A· 85/100
Founded
2003
· 23 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
A
85 / 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
I.F.I. Group, 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 | 99k € | 15k € | 9 488 € | 1.2 mil. € | RUZ filing |
| 2024 | 48k € | 3 681 € | -816 € | 1.18 mil. € | RUZ filing |
| 2023 | 45k € | -3 057 € | -9 518 € | 1.27 mil. € | RUZ filing |
| 2022 | 54k € | 9 599 € | 2 702 € | 1.3 mil. € | RUZ filing |
| 2021 | 37k € | 789 € | -2 139 € | 1.28 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 99 tis. € | 48 tis. € | 45 tis. € | 54 tis. € | 37 tis. € | 21 tis. € |
| EBITDA | 15 tis. € | 4 tis. € | -3 tis. € | 10 tis. € | 789 € | -12 tis. € |
| EBITDA marža | 14.8 % | 7.7 % | -6.9 % | 17.8 % | 2.1 % | -57.2 % |
| Čistý zisk | 9 tis. € | -816 € | -10 tis. € | 3 tis. € | -2 tis. € | -15 tis. € |
| Aktíva spolu | 1.20 M € | 1.18 M € | 1.27 M € | 1.30 M € | 1.28 M € | 1.26 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-03-12 | Úrad práce, sociálnych vecí a rodiny Žilina | Dohoda č. 21/25/54E/1633 o poskytnutí príspevku v rámci projektu "Prvá pomoc" - opatrenie č. 1,3A alebo 3B | 0 € |
| 2019-03-22 | Národná diaľničná spoločnosť, a.s. | Dodatok č. 8 k Zmluve o dielo č. ZML/1143/2010 na MPP a MPV stavby diaľnice - D1 Hubová - Ivachnová, k. ú. Hubová | 0 € |
| 2019-02-10 | Národná diaľničná spoločnosť, a.s. | Dodatok č. 5 k ZoD č. ZML/1179/2010 na MPP stavby D3 Brodno - Kysucké Nové Mesto, k. ú. Brodno, Rudinka, Oškerda | 0 € |
| 2018-05-28 | Národná diaľničná spoločnosť, a.s. | Zmluva o sprostredkovaní | 0 € |
| 2017-07-14 | Národná diaľničná spoločnosť, a.s. | Dodatok č. 7 k Zmluve o dielo č. ZML/1143/2010 na MPP a MPV stavby diaľnice - D1 Hubová - Ivachnová | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
JK
Člen dozorného orgánu
JUDr. Karol Gordík
IA
Člen dozorného orgánu
Ing. Andrea Gordíková
JM
predseda
JUDr. Martin Gordík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Marián Líškay | Člen dozorného orgánu | 2010-03-10 | 2016-05-27 |
| Ing. Marián Líškay | Člen dozorného orgánu | 2010-03-10 | 2016-06-13 |
| Ing. Peter Okál | člen | 2010-03-10 | 2019-06-13 |
| Ing. Peter Okál | člen | 2010-03-10 | 2019-06-28 |
| Ing. Peter Okál | člen | 2010-03-10 | 2017-08-16 |
| Zuzana Gordíková | Člen dozorného orgánu | 2010-03-10 | 2023-02-23 |
| Zuzana Gordíková | Člen dozorného orgánu | 2010-03-10 | 2023-02-24 |
| Martin Altus | Člen dozorného orgánu | 2004-12-10 | 2005-02-22 |
| Michal Altus | Člen dozorného orgánu | 2004-12-10 | 2010-03-10 |
Network preview
Štatutári (3)
Prepojené firmy (4)
Beneficial owners (RPVS)
Martin Gordík
Karol Gordík
Andrea Gordíková
Peter Okál
Branislav Gaňa
Martin Gordík
Zuzana Gordíková
Peter Okál
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
I.F.I. Group, a.s.RPO
Registered office
Námestie A. Hlinku 816/3
Incorporated
2003-09-24 · 23 years
Legal form
Akciová spoločnosťRPO
IČO
36413470RPO
DIČ
2021749224FS
IČ DPH
SK2021749224 · activeFS
NACE
6831 · Realitné kancelárie
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
IBAN
SK3002000000002434626851FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36413470/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/36413470/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36413470", # "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.