🇸🇰 Spoločnosť s ručením obmedzeným · Somotor · SK
DLT, s.r.o.
IČO36574082DIČ2021751853VAT IDSK2021751853NACE4712EST.2003 · 23y
Compliance · StandardCredit · A · 89/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
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
804k €
↗ +14.5% YoY
EBITDA · 2024
19k €
Net profit · 2024
15k €
Total assets
366k €
Employees
3–4
CRZ contracts
5
Σ 12k €
Credit score
A· 89/100
Founded
2003
· 23 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
75
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
DLT, 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 | 804k € | 19k € | 15k € | 366k € | RUZ filing |
| 2023 | 703k € | -80k € | -80k € | 438k € | RUZ filing |
| 2022 | 659k € | -17k € | -17k € | 424k € | RUZ filing |
| 2021 | 661k € | -18k € | -18k € | 432k € | RUZ filing |
| 2020 | 567k € | 20k € | 16k € | 2.25 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 804 tis. € | 703 tis. € | 659 tis. € | 661 tis. € | 567 tis. € | 925 tis. € |
| EBITDA | 19 tis. € | -80 tis. € | -17 tis. € | -18 tis. € | 20 tis. € | 24 tis. € |
| EBITDA marža | 2.4 % | -11.4 % | -2.6 % | -2.8 % | 3.6 % | 2.6 % |
| Čistý zisk | 15 tis. € | -80 tis. € | -17 tis. € | -18 tis. € | 16 tis. € | 19 tis. € |
| Aktíva spolu | 366 tis. € | 438 tis. € | 424 tis. € | 432 tis. € | 2.25 M € | 263 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-05-03 | Úrad práce, sociálnych vecí a rodiny Trebišov | Dohoda §54, Chyť sa svojej šance, Opatrenie 2 | 3 975 € |
| 2022-12-28 | Úrad práce, sociálnych vecí a rodiny Trebišov | Dohoda §54, Chyť sa svojej šance, Opatrenie 2 | 3 843 € |
| 2024-11-25 | Úrad práce, sociálnych vecí a rodiny Trebišov | o poskytnutí finančného príspevku na podporu vytvárania udržateľných pracovných miest | 2 710 € |
| 2022-03-14 | Všeobecná zdravotná poisťovňa a.s. | Automatická práčka, sušička | 1 067 € |
| 2025-02-26 | Úrad práce, sociálnych vecí a rodiny Trebišov | Dodatok NP | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
PK
Spoločník v.o.s. / s.r.o.
Peter Kocan
PK
Konateľ
Peter Kocan
PK
Spoločník v.o.s. / s.r.o.
Peter Kocan
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Juraj Kocan | Spoločník v.o.s. / s.r.o. | 2011-06-29 | 2020-08-07 |
| Dung Le Van | Konateľ | 2011-05-25 | 2020-08-07 |
| Dung Le Van | Konateľ | 2011-05-25 | 2020-07-27 |
| Dung Le Van | Konateľ | 2011-05-25 | 2017-06-12 |
| Ha Dang Thi Ngoc | Konateľ | 2011-05-25 | 2020-07-27 |
| Ha Dang Thi Ngoc | Konateľ | 2011-05-25 | 2017-06-12 |
| Ha Dang Thi Ngoc | Konateľ | 2011-05-25 | 2020-08-07 |
| Peter Kocan | Konateľ | 2011-05-25 | 2017-06-12 |
| Dung Le Tien | Spoločník v.o.s. / s.r.o. | 2010-04-17 | 2020-08-07 |
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
DLT, s.r.o.RPO
Registered office
Nová 483
Incorporated
2003-10-20 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36574082RPO
DIČ
2021751853FS
IČ DPH
SK2021751853 · activeFS
NACE
4712
NUTS region
Košický kraj
Municipality
Somotor
Country
SK
IBAN
SK3402000000004973094857FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36574082/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/36574082/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36574082", # "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.