🇸🇰 Spoločnosť s ručením obmedzeným · Košice - mestská časť Barca · SK
CA TRADE, s.r.o.
IČO36586153DIČ2021908064VAT IDSK2021908064NACE5226EST.2004 · 22y
Compliance · StandardCredit · A+ · 96/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 70 firms share address
Credit standingA+ · 96/100
A+
96/100
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
1.15mil. €
↗ +49.9% YoY
EBITDA · 2025
166k €
Net profit · 2025
51k €
Total assets
1.3mil. €
Employees
10–19
Credit score
A+· 96/100
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
70 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
96 / 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
CA 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 | 1.15 mil. € | 166k € | 51k € | 1.3 mil. € | RUZ filing |
| 2024 | 766k € | 169k € | 47k € | 1.25 mil. € | RUZ filing |
| 2023 | 213k € | 95k € | 28k € | 889k € | RUZ filing |
| 2022 | 141k € | 88k € | 43k € | 504k € | RUZ filing |
| 2021 | 142k € | 44k € | 13k € | 491k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 1.15 M € | 766 tis. € | 213 tis. € | 141 tis. € | 142 tis. € | 134 tis. € |
| EBITDA | 166 tis. € | 169 tis. € | 95 tis. € | 88 tis. € | 44 tis. € | 29 tis. € |
| EBITDA marža | 14.5 % | 22.1 % | 44.6 % | 62.3 % | 30.7 % | 21.5 % |
| Čistý zisk | 51 tis. € | 47 tis. € | 28 tis. € | 43 tis. € | 13 tis. € | 1 tis. € |
| Aktíva spolu | 1.30 M € | 1.25 M € | 889 tis. € | 504 tis. € | 491 tis. € | 478 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)
JV
Spoločník v.o.s. / s.r.o.
Jaroslav Vereš
MV
Spoločník v.o.s. / s.r.o.
Marcel Vereš
MV
Konateľ
Marcel Vereš
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jaroslav Vereš | Konateľ | 2005-03-18 | — |
| Jaroslav Vereš | Spoločník v.o.s. / s.r.o. | 2005-06-15 | 2022-05-19 |
| Marcel Vereš | Spoločník v.o.s. / s.r.o. | 2005-06-15 | 2022-05-19 |
| JUDr. Dalibor Michalko | Konateľ | 2004-11-16 | 2009-06-22 |
| JUDr. Dalibor Michalko | Spoločník v.o.s. / s.r.o. | 2004-11-16 | 2010-02-23 |
| JUDr. Dalibor Michalko | Konateľ | 2004-11-16 | 2010-02-23 |
Network preview
Štatutári (3)
Prepojené firmy (4)
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 14 fields.
Legal name
CA TRADE, s.r.o.RPO
Registered office
Južná trieda 82
Incorporated
2004-11-16 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36586153RPO
DIČ
2021908064FS
IČ DPH
SK2021908064 · activeFS
NACE
5226
NUTS region
Košický kraj
Municipality
Košice - mestská časť Barca
Country
SK
Website
IBAN
SK0311110000001791996004FS
Bank accounts
3 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36586153/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/36586153/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36586153", # "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.