🇸🇰 Spoločnosť s ručením obmedzeným · Rožňava · SK
ARMAGAN, s.r.o.
IČO36575828DIČ2021786525VAT IDSK2021786525NACE4712EST.2004 · 22y
Compliance · Enhanced DDCredit · C · 67/1001 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingC · 67/100
C
67/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
53k €
↘ -15.6% YoY
EBITDA · 2024
-24k €
Net profit · 2024
-26k €
Total assets
81k €
Employees
1
CRZ contracts
1
Σ 180 €
Credit score
C· 67/100
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
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
913 €
Health-insurance debt
€ 0
Social-insurance debt
633 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
67 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ARMAGAN, 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 | 53k € | -24k € | -26k € | 81k € | RUZ filing |
| 2023 | 63k € | -3 655 € | -4 625 € | 103k € | RUZ filing |
| 2022 | 80k € | -8 677 € | -13k € | 78k € | RUZ filing |
| 2021 | 34k € | -21k € | -22k € | 94k € | RUZ filing |
| 2020 | 36k € | -7 422 € | -8 504 € | 96k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 53 tis. € | 63 tis. € | 80 tis. € | 34 tis. € | 36 tis. € | 46 tis. € |
| EBITDA | -24 tis. € | -4 tis. € | -9 tis. € | -21 tis. € | -7 tis. € | 6 tis. € |
| EBITDA marža | -46 % | -5.8 % | -10.8 % | -61.2 % | -20.7 % | 13.9 % |
| Čistý zisk | -26 tis. € | -5 tis. € | -13 tis. € | -22 tis. € | -9 tis. € | 4 tis. € |
| Aktíva spolu | 81 tis. € | 103 tis. € | 78 tis. € | 94 tis. € | 96 tis. € | 97 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2025-10-31 | Mestská časť Košice - Šaca | Zmluva o nájem č. 02/2025 - Nebytový priestor | 180 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
BK
Spoločník v.o.s. / s.r.o.
Boryana Kostadinova Šimová
BK
Konateľ
Boryana Kostadinova Šimová
IP
Spoločník v.o.s. / s.r.o.
Ing. Peter Šima
Further board members
| Name | Role | From | To |
|---|---|---|---|
| JUDr. Jana Vargová | Spoločník v.o.s. / s.r.o. | 2008-10-23 | 2009-12-01 |
| JUDr. Jana Vargová | Konateľ | 2008-09-26 | 2009-12-01 |
| JUDr. Jana Vargová | Konateľ | 2008-09-26 | 2009-11-03 |
| Ing. Jana Galambošová | Spoločník v.o.s. / s.r.o. | 2006-02-09 | 2008-10-22 |
| Ing. Peter Šima | Spoločník v.o.s. / s.r.o. | 2006-02-09 | 2022-05-19 |
| Ing. Jana Galambošová | Konateľ | 2006-01-25 | 2008-10-22 |
| Ing. Jana Galambošová | Konateľ | 2006-01-25 | 2008-05-08 |
| Ing. Peter Šima | Konateľ | 2006-01-25 | 2026-02-13 |
| Ing. Peter Šima | Konateľ | 2006-01-25 | 2026-02-11 |
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
ARMAGAN, s.r.o.RPO
Registered office
Jasná 1249/26
Incorporated
2004-01-27 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36575828RPO
DIČ
2021786525FS
IČ DPH
SK2021786525 · activeFS
NACE
4712
NUTS region
Košický kraj
Municipality
Rožňava
Country
SK
IBAN
SK0909000000005148361753FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36575828/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/36575828/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36575828", # "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.