🇸🇰 Akciová spoločnosť · Levice · SK
ŠPED-TRANS Levice, a.s.
IČO36536580DIČ2020157018VAT IDSK2020157018NACE5226EST.2000 · 26y
Compliance · High riskCredit · A+ · 96/100NIS2 · Essential50–99 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? No risk signals raised.
Credit standingA+ · 96/100
A+
96/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveREGULATED
Essential entity
Annex · transport-logistics. Subject to 24-hour incident reporting + biennial audit.
Overview / 01
Key figures at a glance.
Revenue · 2024
67.65mil. €
↘ -1.7% YoY
EBITDA · 2024
7 008 €
Net profit · 2024
49k €
Total assets
51.8mil. €
Employees
50–99
CRZ contracts
53
Σ 2 200 €
Credit score
A+· 96/100
Founded
2000
· 26 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
18 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
A+
96 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
EssentialEntity classification
ŠPED-TRANS Levice, a.s. is classified as a essential entity under Annex I · transport-logistics. The company is obliged to notify cybersecurity incidents within 24 hours, undergo an external audit once every two years, and register with NÚKIB.
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 | 67.65 mil. € | 7 008 € | 49k € | 51.8 mil. € | RUZ filing |
| 2023 | 68.79 mil. € | 3.8 mil. € | 3.13 mil. € | 54.61 mil. € | RUZ filing |
| 2022 | 69.56 mil. € | 1.39 mil. € | 881k € | 55.39 mil. € | RUZ filing |
| 2021 | 70.74 mil. € | 2.1 mil. € | 1.13 mil. € | 59.25 mil. € | RUZ filing |
| 2020 | 64.75 mil. € | 1.78 mil. € | 901k € | 58.81 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 67.65 M € | 68.79 M € | 69.56 M € | 70.74 M € | 64.75 M € | 79.44 M € |
| EBITDA | 7 tis. € | 3.80 M € | 1.39 M € | 2.10 M € | 1.78 M € | 965 tis. € |
| EBITDA marža | 0 % | 5.5 % | 2 % | 3 % | 2.8 % | 1.2 % |
| Čistý zisk | 49 tis. € | 3.13 M € | 881 tis. € | 1.13 M € | 901 tis. € | 350 tis. € |
| Aktíva spolu | 51.80 M € | 54.61 M € | 55.39 M € | 59.25 M € | 58.81 M € | 56.85 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2013-10-30 | Úrad práce, sociálnych vecí a rodiny, Levice | Dohoda o poskytnutí finančného príspevku na podporu vytvárania pracovných miest | 55k € |
| 2025-05-16 | Obec Dolná Seč | Zmluva o prenájme a využití reklamnej plochy | 700 € |
| 2025-05-19 | Obec Dolná Seč | Zmluva o prenájme a využití reklamnej plochy | 500 € |
| 2024-07-02 | Obec Dolná Seč | Zmluva o nájme a využití reklamnej plochy | 500 € |
| 2022-05-12 | Obec Dolná Seč | Zmluva o prenájme a využití reklamnej plochy | 500 € |
| 2026-01-01 | Železničná spoločnosť Cargo Slovakia, a.s. | Zmluva o PPC | 0 € |
| 2026-01-01 | Železničná spoločnosť Cargo Slovakia, a.s. | Dohoda o cene ZF,SA | 0 € |
| 2026-01-01 | Železničná spoločnosť Cargo Slovakia, a.s. | Dohoda o cene ZF,SA | 0 € |
| 2025-11-27 | Železničná spoločnosť Cargo Slovakia, a.s. | Dohoda o cene ZF,SA | 0 € |
| 2025-11-10 | Železničná spoločnosť Cargo Slovakia, a.s. | Dohoda o cene VP | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Člen dozorného orgánu
Ing. Miroslav Dávid
MM
Člen predstavenstva
Mgr. Martin Máčaj
AĎ
Člen dozorného orgánu
Adrián Ďurian
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Štefan Nagy | Člen dozorného orgánu | 2022-02-08 | — |
| Mgr. Peter Ďurian | člen predstavenstva | 2020-01-09 | — |
| Alena Benedová | predseda | 2008-11-10 | — |
| Adrián Ďurian | Predstavenstvo | 2017-07-20 | 2020-01-09 |
| Adrián Ďurian | Predstavenstvo | 2017-07-20 | 2020-01-14 |
| Ing. Marcel Mäsiar | Člen dozorného orgánu | 2017-02-01 | 2023-02-20 |
| Ing. Marcel Mäsiar | Člen dozorného orgánu | 2017-02-01 | 2023-02-08 |
| Ing. Ladislav Szuťányi | Člen dozorného orgánu | 2011-02-16 | 2011-02-04 |
| Robert Švec | Člen dozorného orgánu | 2011-02-16 | 2011-02-04 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Peter Ďurian
Adrián Ďurian
Miroslava Ďurkovičová Ďurianová
Adrián Ďurian
Adrián Ďurian
Peter Ďurian
Peter Ďurian
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
ŠPED-TRANS Levice, a.s.RPO
Registered office
Ku Bratke 5
Incorporated
2000-05-25 · 26 years
Legal form
Akciová spoločnosťRPO
IČO
36536580RPO
DIČ
2020157018FS
IČ DPH
SK2020157018 · activeFS
NACE
5226
NUTS region
Nitriansky kraj
Municipality
Levice
Country
SK
Website
IBAN
SK0211000000002926748003FS
Bank accounts
16 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36536580/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/36536580/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36536580", # "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.