🇸🇰 Spoločnosť s ručením obmedzeným · Poprad · SK
T.P.T. - Slovakia, s.r.o.
IČO36458775DIČ2020017989VAT IDSK2020017989NACE2899 · Výroba ost.špec.stroj.EST.1999 · 27y
Compliance · High riskCredit · F · 12/1002 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 22 firms share address
Credit standingF · 12/100
F
12/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2021
-40k €
Net profit · 2021
-40k €
Total assets
701k €
Employees
2
Credit score
F· 12/100
Founded
1999
· 27 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)
14k €
Health-insurance debt
12k €
Social-insurance debt
32k €
Court / crime link
None
Shell-address concentration
22 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
F
12 / 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
T.P.T. - Slovakia, 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 | — | -40k € | -40k € | 701k € | RUZ filing |
| 2020 | — | -30k € | -31k € | 712k € | RUZ filing |
| 2018 | 22k € | -29k € | -114k € | 824k € | RUZ filing |
| 2017 | 147k € | 66k € | -19k € | 903k € | RUZ filing |
| 2016 | 964k € | 111k € | 19k € | 1.06 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2021 | 2020 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Tržby | — | — | 22 tis. € | 147 tis. € | 964 tis. € | 1.99 M € |
| EBITDA | -40 tis. € | -30 tis. € | -29 tis. € | 66 tis. € | 111 tis. € | 184 tis. € |
| EBITDA marža | — | — | -135.5 % | 45 % | 11.5 % | 9.2 % |
| Čistý zisk | -40 tis. € | -31 tis. € | -114 tis. € | -19 tis. € | 19 tis. € | 143 tis. € |
| Aktíva spolu | 701 tis. € | 712 tis. € | 824 tis. € | 903 tis. € | 1.06 M € | 1.63 M € |
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)
IP
Spoločník v.o.s. / s.r.o.
Ing. Pavol Benčko
MK
Spoločník v.o.s. / s.r.o.
Miloslav Kapinus
MK
Konateľ
Miloslav Kapinus
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Pavol Benčko | Konateľ | 2018-03-29 | 2017-06-18 |
| Soňa Tomaľová | Spoločník v.o.s. / s.r.o. | 2016-01-20 | 2017-03-01 |
| Ing. Ján Hvila | Spoločník v.o.s. / s.r.o. | 2001-06-13 | 2016-01-19 |
| Ing. Pavol Benčko | Spoločník v.o.s. / s.r.o. | 2001-06-13 | 2016-01-19 |
| Soňa Tomaľová | Spoločník v.o.s. / s.r.o. | 2001-06-13 | 2016-01-19 |
| Eduard Lička | Spoločník v.o.s. / s.r.o. | 2000-03-14 | 2001-06-12 |
| Ing. Ján Hvila | Spoločník v.o.s. / s.r.o. | 2000-03-14 | 2001-06-12 |
| Ing. Pavol Benčko | Spoločník v.o.s. / s.r.o. | 2000-03-14 | 2001-06-12 |
| Ján Hronec | Spoločník v.o.s. / s.r.o. | 2000-03-14 | 2001-06-12 |
Network preview
Štatutári (3)
Prepojené firmy (3)
Beneficial owners (RPVS)
Pavol Benčko
Miloslav Kapinus
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
T.P.T. - Slovakia, s.r.o.RPO
Registered office
Hraničná 12
Incorporated
1999-01-07 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36458775RPO
DIČ
2020017989FS
IČ DPH
SK2020017989 · activeFS
NACE
2899 · Výroba ost.špec.stroj.
NUTS region
Prešovský kraj
Municipality
Poprad
Country
SK
IBAN
SK0475000000000284754823FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36458775/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/36458775/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36458775", # "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.