🇸🇰 Spoločnosť s ručením obmedzeným · Snina · SK
FORTRANS, s.r.o.
IČO36488828DIČ2021316473VAT IDSK2021316473NACE4941 · Nákladná cestná dopravaEST.2003 · 23y
Compliance · Enhanced DDCredit · B · 75/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingB · 75/100
B
75/100
Strong creditworthiness · low 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
986k €
↗ +16.0% YoY
EBITDA · 2024
147k €
Net profit · 2024
10k €
Total assets
469k €
Employees
2
Credit score
B· 75/100
Founded
2003
· 23 years
Compliance / 02
Risk signals across 10 checks.
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)
3 501 €
Health-insurance debt
€ 0
Social-insurance debt
713 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
75 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
FORTRANS, 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 | 986k € | 147k € | 10k € | 469k € | RUZ filing |
| 2023 | 850k € | 173k € | 50k € | 676k € | RUZ filing |
| 2022 | 193k € | 14k € | 5 172 € | 156k € | RUZ filing |
| 2021 | — | -1 320 € | -1 404 € | 69k € | RUZ filing |
| 2020 | — | — | -84 € | 30k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 986 tis. € | 850 tis. € | 193 tis. € | — | — | — |
| EBITDA | 147 tis. € | 173 tis. € | 14 tis. € | -1 tis. € | — | — |
| EBITDA marža | 14.9 % | 20.4 % | 7.3 % | — | — | — |
| Čistý zisk | 10 tis. € | 50 tis. € | 5 tis. € | -1 tis. € | -84 € | -84 € |
| Aktíva spolu | 469 tis. € | 676 tis. € | 156 tis. € | 69 tis. € | 30 tis. € | 30 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)
IŠ
Spoločník v.o.s. / s.r.o.
Ing. Štefan Čopík
IŠ
Konateľ
Ing. Štefan Čopík
IŠ
Konateľ
Ing. Štefan Čopík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Štefan Čopík | Spoločník v.o.s. / s.r.o. | 2003-11-10 | 2022-05-25 |
| Vasyl Pedchenko | Spoločník v.o.s. / s.r.o. | 2003-11-10 | 2014-03-25 |
Network preview
Štatutári (2)
Prepojené firmy (1)
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
FORTRANS, s.r.o.RPO
Registered office
Podhorská 2686/128
Incorporated
2003-11-10 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36488828RPO
DIČ
2021316473FS
IČ DPH
SK2021316473 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Prešovský kraj
Municipality
Snina
Country
SK
IBAN
SK2775000000004035202276FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36488828/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/36488828/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36488828", # "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.