🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
AVE + s.r.o.
IČO36575500DIČ2021766637NACE9630EST.2004 · 22y
Compliance · High riskCredit · E · 34/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 34/100
E
34/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2023
2.03mil. €
↘ -12.6% YoY
EBITDA · 2023
279k €
Net profit · 2023
16k €
Total assets
5.07mil. €
Employees
0
CRZ contracts
6
Σ 8 572 €
Credit score
E· 34/100
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)
231k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Registered
E
34 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
80
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
AVE + 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 |
|---|---|---|---|---|---|
| 2023 | 2.03 mil. € | 279k € | 16k € | 5.07 mil. € | RUZ filing |
| 2022 | 2.32 mil. € | 1.42 mil. € | 959k € | 5.64 mil. € | RUZ filing |
| 2021 | 1.92 mil. € | 341k € | 85k € | 4.85 mil. € | RUZ filing |
| 2020 | 1.43 mil. € | 226k € | 38k € | 4.88 mil. € | RUZ filing |
| 2019 | 1.24 mil. € | 173k € | 21k € | 4.92 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | 2.03 M € | 2.32 M € | 1.92 M € | 1.43 M € | 1.24 M € | 1.21 M € |
| EBITDA | 279 tis. € | 1.42 M € | 341 tis. € | 226 tis. € | 173 tis. € | 135 tis. € |
| EBITDA marža | 13.8 % | 61.2 % | 17.8 % | 15.8 % | 14 % | 11.1 % |
| Čistý zisk | 16 tis. € | 959 tis. € | 85 tis. € | 38 tis. € | 21 tis. € | 8 tis. € |
| Aktíva spolu | 5.07 M € | 5.64 M € | 4.85 M € | 4.88 M € | 4.92 M € | 4.80 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2022-06-30 | Slovak Business Agency | Zmluva o nájme nebytových priestorov v meste Košice | 8 572 € |
| 2015-02-13 | Ministerstvo vnútra SR | Zmluva o poskytovaní služieb | 2 000 € |
| 2015-02-13 | Ministerstvo vnútra SR | Zmluva o poskytovaní služieb | 2 000 € |
| 2015-02-13 | Ministerstvo vnútra SR | Zmluva o poskytovaní služieb | 2 000 € |
| 2023-01-23 | Mesto Košice | Dodatok č. 2 k Rámcovej dohode č. 2020003055 za účelom poskytnutia služby pod názvom "Sociálne pohreby" | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
AM
Spoločník v.o.s. / s.r.o.
Akad. mal. Gabriela Pauliská
GG
Spoločník v.o.s. / s.r.o.
Gabriela Germeková
IP
Spoločník v.o.s. / s.r.o.
Ing. Pavol Germek
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Gabriela Germeková | Konateľ | 2004-01-09 | — |
| Ing. Pavol Germek | Konateľ | 2004-01-09 | — |
| Akad. mal. Gabriela Paulinská | Spoločník v.o.s. / s.r.o. | 2004-01-09 | 2022-11-30 |
| Gabriela Germeková | Spoločník v.o.s. / s.r.o. | 2004-01-09 | 2022-11-30 |
| Gabriela Germeková | Konateľ | 2004-01-09 | 2022-05-19 |
| Ing. Pavol Germek | Spoločník v.o.s. / s.r.o. | 2004-01-09 | 2022-11-30 |
| Ing. Pavol Germek | Konateľ | 2004-01-09 | 2022-11-30 |
Network preview
Štatutári (3)
Prepojené firmy (2)
Beneficial owners (RPVS)
Pavol Germek
Gabriela Germeková
Gabriela Paulinská
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 10 fields.
Legal name
AVE + s.r.o.RPO
Registered office
Rastislavova 83
Incorporated
2004-01-09 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36575500RPO
DIČ
2021766637FS
NACE
9630
NUTS region
Košický kraj
Municipality
Košice
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36575500/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/36575500/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36575500", # "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.