🇸🇰 Spoločnosť s ručením obmedzeným · Rajecké Teplice · SK
Pro-moving, s. r. o.
IČO36427306DIČ2021942219VAT IDSK2021942219NACE4690 · Nešpecializ.veľkoobchodEST.2005 · 21y
Compliance · High riskCredit · E · 22/1001 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 22/100
E
22/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2021
778 €
↘ -70.9% YoY
EBITDA · 2021
-5 557 €
Net profit · 2021
-6 016 €
Total assets
8 265 €
Employees
1
Credit score
E· 22/100
Founded
2005
· 21 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
178 €
Health-insurance debt
746 €
Social-insurance debt
315 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Registered
E
22 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Pro-moving, 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 |
|---|---|---|---|---|---|
| 2021 | 778 € | -5 557 € | -6 016 € | 8 265 € | RUZ filing |
| 2020 | 2 671 € | -1 077 € | -1 077 € | 1 117 € | RUZ filing |
| 2019 | — | -47 € | -47 € | 90 € | RUZ filing |
| 2018 | 55k € | 899 € | 796 € | 137 € | RUZ filing |
| 2017 | 44k € | -5 344 € | -9 544 € | 5 068 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|
| Tržby | 778 € | 3 tis. € | — | 55 tis. € | 44 tis. € | 81 tis. € |
| EBITDA | -6 tis. € | -1 tis. € | -47 € | 899 € | -5 tis. € | 3 tis. € |
| EBITDA marža | -714.3 % | -40.3 % | — | 1.6 % | -12.2 % | 3.3 % |
| Čistý zisk | -6 tis. € | -1 tis. € | -47 € | 796 € | -10 tis. € | 962 € |
| Aktíva spolu | 8 tis. € | 1 tis. € | 90 € | 137 € | 5 tis. € | 115 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MT
Spoločník v.o.s. / s.r.o.
Michaela Ticháková
MT
Konateľ
Michaela Ticháková
IA
Spoločník v.o.s. / s.r.o.
Ing. Andrej Gábriš
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Ľubomír Galamboš | Spoločník v.o.s. / s.r.o. | 2017-12-28 | 2020-04-28 |
| Ing. Andrej Gábriš | Konateľ | 2017-12-08 | 2020-04-01 |
| Ing. Andrej Gábriš | Konateľ | 2017-12-08 | 2020-04-28 |
| Ing. Ľubomír Galamboš | Konateľ | 2017-12-08 | 2020-04-28 |
| Ing. Ľubomír Galamboš | Konateľ | 2017-12-08 | 2020-04-01 |
| Beata Ścierzyńska | Spoločník v.o.s. / s.r.o. | 2014-04-03 | 2017-12-27 |
| Ing. Miroslav Gombík | Spoločník v.o.s. / s.r.o. | 2014-04-03 | 2017-12-27 |
| Michael Fuks | Spoločník v.o.s. / s.r.o. | 2014-04-03 | 2014-12-16 |
| Ing. Miroslav Gombík | Konateľ | 2014-03-10 | 2017-12-27 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners (RPVS)
Michaela Ticháková
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
Pro-moving, s. r. o.RPO
Registered office
Poluvsie 137
Incorporated
2005-02-04 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36427306RPO
DIČ
2021942219FS
IČ DPH
SK2021942219 · activeFS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Žilinský kraj
Municipality
Rajecké Teplice
Country
SK
IBAN
SK5809000000005170650113FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36427306/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/36427306/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36427306", # "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.