🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
H B Trade, spol. s r.o.
IČO36544221DIČ2021596005VAT IDSK2021596005NACE5611EST.2001 · 25y
Compliance · StandardCredit · A · 89/1005–9 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 52 firms share address
Credit standingA · 89/100
A
89/100
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.
Overview / 01
Key figures at a glance.
Revenue · 2024
836k €
↗ +12.6% YoY
EBITDA · 2024
54k €
Net profit · 2024
12k €
Total assets
312k €
Employees
5–9
Credit score
A· 89/100
Founded
2001
· 25 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
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
52 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
H B Trade, spol. 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 | 836k € | 54k € | 12k € | 312k € | RUZ filing |
| 2023 | 743k € | 64k € | 31k € | 234k € | RUZ filing |
| 2022 | 375k € | 44k € | 15k € | 195k € | RUZ filing |
| 2021 | 275k € | -38k € | -64k € | 189k € | RUZ filing |
| 2020 | 299k € | 15k € | -7 255 € | 263k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 836 tis. € | 743 tis. € | 375 tis. € | 275 tis. € | 299 tis. € | 424 tis. € |
| EBITDA | 54 tis. € | 64 tis. € | 44 tis. € | -38 tis. € | 15 tis. € | 21 tis. € |
| EBITDA marža | 6.5 % | 8.7 % | 11.7 % | -14 % | 4.9 % | 4.9 % |
| Čistý zisk | 12 tis. € | 31 tis. € | 15 tis. € | -64 tis. € | -7 tis. € | 163 € |
| Aktíva spolu | 312 tis. € | 234 tis. € | 195 tis. € | 189 tis. € | 263 tis. € | 146 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-04-27 | Úrad práce, sociálnych vecí a rodiny Bratislava | o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ - Opatrenie č. 1, 3A alebo 3B podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predpisov | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
HN
Spoločník v.o.s. / s.r.o.
Hong Ngoc Duong Thanh
IB
Spoločník v.o.s. / s.r.o.
Ing. Binh Duong Thanh, PhD.
IH
Spoločník v.o.s. / s.r.o.
Ing. Huong Giang Konkušová Duong Thanh
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Thanh Nguyen Thi | Spoločník v.o.s. / s.r.o. | 2021-04-21 | — |
| Vinh Duong Thanh | Spoločník v.o.s. / s.r.o. | 2021-04-21 | — |
| Hong Ngoc Duong Thanh | Konateľ | 2021-03-24 | — |
| Ing. Huong Giang Konkušová Duong Thanh | Konateľ | 2021-03-24 | — |
| Ing. Thanh Nguyen Thi | Konateľ | 2021-03-24 | — |
| Vinh Duong Thanh | Konateľ | 2021-03-24 | — |
| Ing. Binh Duong Thanh, PhD. | Konateľ | 2001-10-23 | — |
| Hong Nguyen Van | Spoločník v.o.s. / s.r.o. | 2018-01-16 | 2021-04-20 |
| Hong Nguyen Van | Konateľ | 2018-01-04 | 2021-04-20 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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
H B Trade, spol. s r.o.RPO
Registered office
Priemyselná 9
Incorporated
2001-10-23 · 25 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36544221RPO
DIČ
2021596005FS
IČ DPH
SK2021596005 · activeFS
NACE
5611
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
IBAN
SK4111000000002627148833FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36544221/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/36544221/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36544221", # "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.