🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Nové Mesto · SK
T.Z.M., s.r.o.
IČO36497631DIČ2021877396VAT IDSK2021877396NACE4690 · Nešpecializ.veľkoobchodEST.2004 · 22y
Compliance · High riskCredit · C · 67/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? 1361 firms share address
Credit standingC · 67/100
C
67/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
39k €
↘ -1.5% YoY
EBITDA · 2024
-1 143 €
Net profit · 2024
-1 343 €
Total assets
25k €
Employees
0
CRZ contracts
14
Σ 12k €
Credit score
C· 67/100
Founded
2004
· 22 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)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
1361 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
67 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
T.Z.M., 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 | 39k € | -1 143 € | -1 343 € | 25k € | RUZ filing |
| 2016 | 40k € | -2 779 € | -4 867 € | 95k € | RUZ filing |
| 2015 | 49k € | 6 831 € | 4 407 € | 107k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2016 | 2015 |
|---|---|---|---|
| Tržby | 39 tis. € | 40 tis. € | 49 tis. € |
| EBITDA | -1 tis. € | -3 tis. € | 7 tis. € |
| EBITDA marža | -2.9 % | -7 % | 14.1 % |
| Čistý zisk | -1 tis. € | -5 tis. € | 4 tis. € |
| Aktíva spolu | 25 tis. € | 95 tis. € | 107 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-11-04 | Ministerstvo obrany Slovenskej republiky | Kúpna zmluva | 5 570 € |
| 2018-09-10 | Ústredie ľudovej umeleckej výroby | Kúpna zmluva | 4 560 € |
| 2020-11-02 | Ministerstvo obrany Slovenskej republiky | Kúpna zmluva | 3 524 € |
| 2020-10-12 | Centrum výcviku Lešť | Kúpna zmluva | 2 765 € |
| 2020-09-07 | Obec Liesek | Kúpna zmluva | 2 650 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IA
Spoločník v.o.s. / s.r.o.
Ing. Anton Urda, PhD.
IA
Konateľ
Ing. Anton Urda
IA
Spoločník v.o.s. / s.r.o.
Ing. Anton Urda
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Anton Urda | Konateľ | 2004-09-22 | 2017-06-20 |
| Ing. Anton Urda | Spoločník v.o.s. / s.r.o. | 2004-09-22 | 2010-03-19 |
| Ing. Mária Urdová | Spoločník v.o.s. / s.r.o. | 2004-09-22 | 2005-05-20 |
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
T.Z.M., s.r.o.RPO
Registered office
Račianska 88 B
Incorporated
2004-09-22 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36497631RPO
DIČ
2021877396FS
IČ DPH
SK2021877396 · activeFS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Nové Mesto
Country
SK
IBAN
SK4483300000002601789464FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36497631/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/36497631/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36497631", # "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.