🇸🇰 Spoločnosť s ručením obmedzeným · Poprad · SK

TMD, s.r.o.

IČO36465887DIČ2020018946VAT IDSK2020018946NACE4100EST.2000 · 26y
Compliance · StandardCredit · A+ · 94/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA+ · 94/100
A+
94/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
134k €
↘ -42.1% YoY
EBITDA · 2025
34k €
Net profit · 2025
3 635 €
Total assets
506k €
Employees
3–4
CRZ contracts
8
Σ 145k €
Credit score
A+· 94/100
Founded
2000
· 26 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 Registered
A+
94 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Public-sector track record 90
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
TMD, 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 107k 214k 325k 2021 2022 2023 2024 2025
Year Revenue EBITDA Profit Total assets Filing
2025 134k € 34k € 3 635 € 506k € RUZ filing
2024 232k € 42k € 10k € 569k € RUZ filing
2023 295k € 43k € 23k € 555k € RUZ filing
2022 145k € 36k € 19k € 523k € RUZ filing
2021 153k € 40k € 22k € 541k € RUZ filing
Účtovné výkazy podľa rokov
Položka202520242023202220212020
Tržby134 tis. €232 tis. €295 tis. €145 tis. €153 tis. €185 tis. €
EBITDA34 tis. €42 tis. €43 tis. €36 tis. €40 tis. €45 tis. €
EBITDA marža25.4 %18.3 %14.5 %25.1 %25.9 %24.1 %
Čistý zisk4 tis. €10 tis. €23 tis. €19 tis. €22 tis. €26 tis. €
Aktíva spolu506 tis. €569 tis. €555 tis. €523 tis. €541 tis. €521 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
8 contracts 145k € total value 2026-03-03 most recent
DateBuyerSubjectValue
2022-10-20 Železnice Slovenskej republiky Rámcová zmluva o poskytnutí služby 60k €
2021-03-30 Železnice Slovenskej republiky Rámcová zmluva o poskytnutí služby 60k €
2021-11-09 Železnice Slovenskej republiky Rámcová zmluva o poskytnutí služby 32k €
2026-03-03 Obec Torysky Dodatok č. 1 k mandátnej zmluve 15k €
2024-11-28 Obec Torysky Mandátna zmluva 14k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

BF
Spoločník v.o.s. / s.r.o.
Bc. František Depta
Since 2021-12-18
IJ
Spoločník v.o.s. / s.r.o.
Ing. Juraj Depta
Since 2021-12-18
IM
Spoločník v.o.s. / s.r.o.
Ing. Marek Depta
Since 2021-12-18

Further board members

NameRoleFromTo
Ing. Juraj Depta Konateľ 2021-11-30 —
Ing. Marek Depta Konateľ 2021-11-30 —
Bc. František Depta Konateľ 2000-03-31 —
Bc. František Depta Spoločník v.o.s. / s.r.o. 2009-09-22 2021-12-17
Daniela Deptová Spoločník v.o.s. / s.r.o. 2009-09-22 2021-12-17
Marek Depta Spoločník v.o.s. / s.r.o. 2009-09-22 2012-06-25
Daniela Deptová Spoločník v.o.s. / s.r.o. 2000-03-31 2009-09-21
František Depta Spoločník v.o.s. / s.r.o. 2000-03-31 2009-09-21
František Depta Konateľ 2000-03-31 2009-09-21

Network preview

Beneficial owners (RPVS)

Marek Depta
from 2023-01-20
Juraj Depta
from 2022-02-16
František Depta
from 2021-02-18
Marek Depta
from 2022-02-16 · until 2023-01-20
Daniela Deptová
from 2021-02-18 · until 2022-02-16
František Depta
from 2017-04-13 · until 2019-02-06
Daniela Deptová
from 2017-04-13 · until 2019-02-06
František Depta
from 2017-01-31 · until 2017-04-13
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
TMD, s.r.o.RPO
Registered office
Teplická cesta 2
Incorporated
2000-03-31 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36465887RPO
DIČ
2020018946FS
IČ DPH
SK2020018946 · activeFS
NACE
4100
NUTS region
Prešovský kraj
Municipality
Poprad
Country
SK
IBAN
SK4111110000006615751000FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36465887/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/36465887/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36465887",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.