🇸🇰 Družstvo · Iliašovce · SK

Poľnohospodárske družstvo podielníkov

IČO36470473DIČ2020034632VAT IDSK2020034632NACE0150 · Zmiešané hospodárstvoEST.2001 · 25y
Compliance · Enhanced DDCredit · A · 81/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 456 firms share address
See full breakdown →
Credit standingA · 81/100
A
81/100
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
Employees
2
CRZ contracts
14
Σ 95k €
Credit score
A· 81/100
Founded
2001
· 25 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
Compliance verdict
Enhanced DD

Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy None
Tax debt (Finančná správa) 434 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 456 firms
Debarment (ÚVO) Clear
RPVS registration Registered
A
81 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Public-sector track record 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Poľnohospodárske družstvo podielníkov does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
14 contracts 95k € total value 2024-11-26 most recent
DateBuyerSubjectValue
2023-09-28 Pôdohospodárska platobná agentúra Zmluva o poskytnutí nenávratného finančného príspevku 041KE520269 53k €
2012-10-04 Plemenárske služby Slovenskej republiky, š. p. zmluva o poskytnutí služby č. 10082/2012/VDJ 11k €
2022-11-29 Pôdohospodárska platobná agentúra Zmluva č.SMS2022/02202 o poskytnutí dotácie na sucho 8 564 €
2024-10-28 Pôdohospodárska platobná agentúra Zmluva č.SPZ2024/02003 o poskytnutí pomoci vo forme úľav na environmentálnych daniach 4 807 €
2023-11-09 Pôdohospodárska platobná agentúra Zmluva č.SPZ2023/01484 o poskytnutí pomoci vo forme úľav na environmentálnych daniach 4 433 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

DT
Podpredseda predstavenstva
Dušan Tomiskin
Since 2025-09-25
IA
predseda družstva
Ing. Anton Suržin
Since 2014-03-31
AJ
člen
Anna Juházyová
Since 2009-03-18
Until 2014-03-31

Further board members

NameRoleFromTo
Anna Juházyová člen 2009-03-18 2014-06-16
Helena Bartková člen 2009-03-18 2014-03-31
Helena Bartková člen 2009-03-18 2014-06-16
Ing. Anton Suržin predseda predstavenstva 2009-03-18 2014-06-16
Ing. Anton Suržin predseda predstavenstva 2009-03-18 2014-03-31
Mária Grešová člen 2009-03-18 2014-06-16
Mária Grešová člen 2009-03-18 2014-03-31
Magdaléna Antalová predseda družstva 2001-01-05 2005-04-29
Peter Frankovič podpredseda družstva 2001-01-05 2005-04-29

Network preview

Beneficial owners (RPVS)

Anton Suržin
from 2024-05-22
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
Poľnohospodárske družstvo podielníkovRPO
Registered office
69
Incorporated
2001-01-05 · 25 years
Legal form
DružstvoRPO
IČO
36470473RPO
DIČ
2020034632FS
IČ DPH
SK2020034632 · activeFS
NACE
0150 · Zmiešané hospodárstvo
NUTS region
Košický kraj
Municipality
Iliašovce
Country
SK
IBAN
SK0475000000004029410044FS
Bank accounts
2 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36470473/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/36470473/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36470473",
#   "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.