🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
RIMI Trade, s.r.o.
IČO36577324DIČ2021790991VAT IDSK2021790991NACE8009EST.2004 · 22y
Compliance · StandardCredit · A+ · 95/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 95/100
A+
95/100
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 · 2025
49k €
↗ +17.1% YoY
EBITDA · 2025
24k €
Net profit · 2025
20k €
Total assets
38k €
Employees
0
Credit score
A+· 95/100
Founded
2004
· 22 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
16 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
95 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
RIMI Trade, 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 |
|---|---|---|---|---|---|
| 2025 | 49k € | 24k € | 20k € | 38k € | RUZ filing |
| 2024 | 42k € | 20k € | 16k € | 91k € | RUZ filing |
| 2023 | 31k € | 13k € | 9 867 € | 91k € | RUZ filing |
| 2022 | 47k € | 19k € | 13k € | 81k € | RUZ filing |
| 2021 | 34k € | 6 947 € | 4 210 € | 64k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 49 tis. € | 42 tis. € | 31 tis. € | 47 tis. € | 34 tis. € | 36 tis. € |
| EBITDA | 24 tis. € | 20 tis. € | 13 tis. € | 19 tis. € | 7 tis. € | 12 tis. € |
| EBITDA marža | 49.5 % | 48.9 % | 43 % | 39.9 % | 20.6 % | 32.5 % |
| Čistý zisk | 20 tis. € | 16 tis. € | 10 tis. € | 13 tis. € | 4 tis. € | 8 tis. € |
| Aktíva spolu | 38 tis. € | 91 tis. € | 91 tis. € | 81 tis. € | 64 tis. € | 62 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IA
Spoločník v.o.s. / s.r.o.
Ing. Anatolij Kozma
IP
Spoločník v.o.s. / s.r.o.
Ing. Peter Lemesányi
IA
Konateľ
Ing. Anatolij Kozma
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Peter Lemesányi | Konateľ | 2004-02-26 | — |
| Ing. Anatolij Kozma | Konateľ | 2004-02-26 | 2022-05-19 |
| Ing. Anatolij Kozma | Spoločník v.o.s. / s.r.o. | 2004-02-26 | 2022-09-13 |
| Ing. Peter Lemesányi | Konateľ | 2004-02-26 | 2022-05-19 |
| Ing. Peter Lemesányi | Spoločník v.o.s. / s.r.o. | 2004-02-26 | 2022-09-13 |
Network preview
Štatutári (3)
Prepojené firmy (0)
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
RIMI Trade, s.r.o.RPO
Registered office
Európska trieda 11
Incorporated
2004-02-26 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36577324RPO
DIČ
2021790991FS
IČ DPH
SK2021790991 · activeFS
NACE
8009
NUTS region
Košický kraj
Municipality
Košice
Country
SK
IBAN
SK4211000000002622752775FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36577324/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/36577324/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36577324", # "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.