🇸🇰 Spoločnosť s ručením obmedzeným · Turčianske Teplice · SK
MONACO club s.r.o.
IČO36428639DIČ2021972150VAT IDSK2021972150NACE6820 · Prenájom vlast.nehnuteľ.EST.2005 · 21y
Compliance · StandardCredit · A · 85/1005–9 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 · 2024
253k €
↗ +0.0% YoY
EBITDA · 2024
63k €
Net profit · 2024
57k €
Total assets
417k €
Employees
5–9
Credit score
A· 85/100
Founded
2005
· 21 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
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
MONACO club 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 | 253k € | 63k € | 57k € | 417k € | RUZ filing |
| 2023 | 253k € | 63k € | 57k € | 417k € | RUZ filing |
| 2022 | 253k € | 63k € | 57k € | 417k € | RUZ filing |
| 2021 | 253k € | 63k € | 57k € | 417k € | RUZ filing |
| 2020 | 292k € | 55k € | 54k € | 491k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 253 tis. € | 253 tis. € | 253 tis. € | 253 tis. € | 292 tis. € | 393 tis. € |
| EBITDA | 63 tis. € | 63 tis. € | 63 tis. € | 63 tis. € | 55 tis. € | 66 tis. € |
| EBITDA marža | 25 % | 25 % | 25 % | 25 % | 18.9 % | 16.9 % |
| Čistý zisk | 57 tis. € | 57 tis. € | 57 tis. € | 57 tis. € | 54 tis. € | 66 tis. € |
| Aktíva spolu | 417 tis. € | 417 tis. € | 417 tis. € | 417 tis. € | 491 tis. € | 388 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-02-24 | Úrad práce, sociálnych vecí a rodiny Martin | Dohoda o poskytnutí FP v rámci NP "Prvá pomoc" opatr.č. 1, 3A, 3B | 0 € |
| 2015-06-29 | Úrad práce, sociálnych vecí a rodiny Martin | Dohoda o zabezpečení podmienok vykonávania AP | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ĽK
Spoločník v.o.s. / s.r.o.
Ľubomír Kubis
EN
Spoločník v.o.s. / s.r.o.
Eduard Netopil
ĽK
Konateľ
Ľubomír Kubis
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ľubomír Kubis | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2026-04-13 |
| Eduard Netopil | Spoločník v.o.s. / s.r.o. | 2008-12-11 | 2022-05-20 |
| Martin Kužel | Spoločník v.o.s. / s.r.o. | 2005-08-27 | 2009-12-22 |
| Ľubomír Kubis | Konateľ | 2005-03-17 | 2026-04-13 |
| Ľubomír Kubis | Spoločník v.o.s. / s.r.o. | 2005-03-17 | 2009-12-22 |
| Martin Kužel | Konateľ | 2005-03-17 | 2009-12-22 |
| Martin Kužel | Spoločník v.o.s. / s.r.o. | 2005-03-17 | 2005-08-26 |
| Martin Kužel | Konateľ | 2005-03-17 | 2009-11-11 |
| Stanislav Maňúr | Konateľ | 2005-03-17 | 2005-08-26 |
Network preview
Štatutári (3)
Prepojené firmy (3)
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
MONACO club s.r.o.RPO
Registered office
Kollárova 608/1
Incorporated
2005-03-17 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36428639RPO
DIČ
2021972150FS
IČ DPH
SK2021972150 · activeFS
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Žilinský kraj
Municipality
Turčianske Teplice
Country
SK
IBAN
SK3202000000001973701051FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36428639/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/36428639/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36428639", # "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.