🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
LOKATRADE s.r.o.
IČO36563633DIČ2021874635VAT IDSK2021874635NACE4712EST.2004 · 22y
Compliance · Enhanced DDCredit · B · 74/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body · 43 firms share address
Credit standingB · 74/100
B
74/100
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
99k €
↗ +9.1% YoY
EBITDA · 2024
-8 872 €
Net profit · 2024
-12k €
Total assets
9 046 €
Employees
2
CRZ contracts
1
Σ 0 €
Credit score
B· 74/100
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
Linked
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
43 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
74 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
LOKATRADE 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 | 99k € | -8 872 € | -12k € | 9 046 € | RUZ filing |
| 2023 | 91k € | -15k € | -17k € | 9 604 € | RUZ filing |
| 2022 | 47k € | -29k € | -31k € | 19k € | RUZ filing |
| 2021 | 26k € | -44k € | -46k € | 59k € | RUZ filing |
| 2020 | 354k € | 29k € | 21k € | 83k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 99 tis. € | 91 tis. € | 47 tis. € | 26 tis. € | 354 tis. € | 312 tis. € |
| EBITDA | -9 tis. € | -15 tis. € | -29 tis. € | -44 tis. € | 29 tis. € | 16 tis. € |
| EBITDA marža | -9 % | -16.5 % | -61.1 % | -166.7 % | 8.2 % | 5 % |
| Čistý zisk | -12 tis. € | -17 tis. € | -31 tis. € | -46 tis. € | 21 tis. € | 2 tis. € |
| Aktíva spolu | 9 tis. € | 10 tis. € | 19 tis. € | 59 tis. € | 83 tis. € | 79 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-12-11 | Službyt Nitra, s.r.o. | Dohoda o ukončení Zmluvy o nájme nebytových priestorov | 0 € |
| 2020-06-03 | Úrad práce, sociálnych vecí a rodiny Nitra | DOHODA číslo: 20/16/54E/4010 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3 A 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)
MV
Spoločník v.o.s. / s.r.o.
Marián Volek
KT
Spoločník v.o.s. / s.r.o.
Katarína Tóthová
KT
Konateľ
Katarína Tóthová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Marián Volek | Konateľ | 2004-09-03 | — |
| Katarína Tóthová | Konateľ | 2004-09-03 | 2017-06-23 |
| Katarína Tóthová | Spoločník v.o.s. / s.r.o. | 2004-09-03 | 2022-05-22 |
| Marián Volek | Konateľ | 2004-09-03 | 2025-02-13 |
| Marián Volek | Spoločník v.o.s. / s.r.o. | 2004-09-03 | 2025-02-13 |
| Marián Volek | Konateľ | 2004-09-03 | 2017-06-23 |
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
LOKATRADE s.r.o.RPO
Registered office
Levická 3
Incorporated
2004-09-03 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36563633RPO
DIČ
2021874635FS
IČ DPH
SK2021874635 · activeFS
NACE
4712
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
IBAN
SK2209000000005140864874FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36563633/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/36563633/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36563633", # "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.