🇸🇰 Spoločnosť s ručením obmedzeným · Slovenské Nové Mesto · SK
BBM Trading PL s. r. o.
IČO36494984DIČ2021842196VAT IDSK2021842196NACE7111 · Architektonické čin.EST.2004 · 22y
Compliance · Enhanced DDCredit · D · 45/1005–9 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingD · 45/100
D
45/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2025
45k €
↘ -74.9% YoY
EBITDA · 2025
1 524 €
Net profit · 2025
1 039 €
Total assets
5 313 €
Employees
5–9
Credit score
D· 45/100
Founded
2004
· 22 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)
1 889 €
Health-insurance debt
375 €
Social-insurance debt
2 043 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
45 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
BBM Trading PL 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 |
|---|---|---|---|---|---|
| 2025 | 45k € | 1 524 € | 1 039 € | 5 313 € | RUZ filing |
| 2024 | 179k € | 5 881 € | 607 € | 45k € | RUZ filing |
| 2023 | 56k € | 13k € | 3 000 € | 166k € | RUZ filing |
| 2022 | 45k € | 10k € | -3 498 € | 173k € | RUZ filing |
| 2021 | 47k € | 20k € | 1 652 € | 188k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 45 tis. € | 179 tis. € | 56 tis. € | 45 tis. € | 47 tis. € | 65 tis. € |
| EBITDA | 2 tis. € | 6 tis. € | 13 tis. € | 10 tis. € | 20 tis. € | 15 tis. € |
| EBITDA marža | 3.4 % | 3.3 % | 22.7 % | 23.5 % | 41.7 % | 22.9 % |
| Čistý zisk | 1 tis. € | 607 € | 3 tis. € | -3 tis. € | 2 tis. € | -4 tis. € |
| Aktíva spolu | 5 tis. € | 45 tis. € | 166 tis. € | 173 tis. € | 188 tis. € | 199 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)
PZ
Spoločník v.o.s. / s.r.o.
Pawel Zielinski
PZ
Konateľ
Pawel Zielinski
JV
Spoločník v.o.s. / s.r.o.
Jana Vargová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jozef Liga | Spoločník v.o.s. / s.r.o. | 2022-05-26 | 2025-08-04 |
| Jana Vargová | Spoločník v.o.s. / s.r.o. | 2011-06-01 | 2022-05-25 |
| Jozef Liga | Spoločník v.o.s. / s.r.o. | 2011-06-01 | 2022-05-25 |
| Jana Vargová | Konateľ | 2011-03-17 | 2025-07-25 |
| Jana Vargová | Konateľ | 2011-03-17 | 2025-08-04 |
| Jozef Liga | Konateľ | 2011-03-17 | 2025-08-04 |
| Jozef Liga | Konateľ | 2011-03-17 | 2025-07-25 |
| Ing. Milan Pichanič | Konateľ | 2004-06-24 | 2011-03-17 |
| Ing. Milan Pichanič | Konateľ | 2004-06-24 | 2011-05-31 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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
BBM Trading PL s. r. o.RPO
Registered office
Hlavná ulica 97/94
Incorporated
2004-06-24 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36494984RPO
DIČ
2021842196FS
IČ DPH
SK2021842196 · activeFS
NACE
7111 · Architektonické čin.
NUTS region
Košický kraj
Municipality
Slovenské Nové Mesto
Country
SK
IBAN
SK4811110000001427902008FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36494984/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/36494984/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36494984", # "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.