🇸🇰 Spoločnosť s ručením obmedzeným · Trebišov · SK

BAU - INVEST Trebišov s.r.o.

IČO36591335DIČ2021980477VAT IDSK2021980477NACE6920 · Účtovnícke činnostiEST.2005 · 21y
Compliance · StandardCredit · A · 85/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA · 85/100
A
85/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
768k €
↗ +525.3% YoY
EBITDA · 2025
22k €
Net profit · 2025
15k €
Total assets
219k €
Employees
3–4
Credit score
A· 85/100
Founded
2005
· 21 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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
85 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
BAU - INVEST Trebišov 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 279k 557k 844k 2021 2022 2023 2024 2025
Year Revenue EBITDA Profit Total assets Filing
2025 768k € 22k € 15k € 219k € RUZ filing
2024 123k € 3 651 € 248 € 155k € RUZ filing
2023 58k € 8 844 € 1 249 € 119k € RUZ filing
2022 213k € 11k € 1 350 € 130k € RUZ filing
2021 368k € 25k € 87 € 125k € RUZ filing
Účtovné výkazy podľa rokov
Položka202520242023202220212020
Tržby768 tis. €123 tis. €58 tis. €213 tis. €368 tis. €251 tis. €
EBITDA22 tis. €4 tis. €9 tis. €11 tis. €25 tis. €34 tis. €
EBITDA marža2.8 %3 %15.3 %5.2 %6.7 %13.5 %
Čistý zisk15 tis. €248 €1 tis. €1 tis. €87 €-2 tis. €
Aktíva spolu219 tis. €155 tis. €119 tis. €130 tis. €125 tis. €138 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IV
Spoločník v.o.s. / s.r.o.
Ing. Valér Vančo
Since 2026-02-03
HV
Spoločník v.o.s. / s.r.o.
Henrieta Vančová
Since 2022-05-20
HV
Konateľ
Henrieta Vančová
Since 2005-04-01

Further board members

NameRoleFromTo
Ing. Valér Vančo Konateľ 2005-04-01 —
Henrieta Vančová Spoločník v.o.s. / s.r.o. 2005-04-01 2022-05-19
Ing. Valér Vančo Spoločník v.o.s. / s.r.o. 2005-04-01 2026-02-02
Michal Davala Konateľ 2005-04-01 2019-04-16
Michal Davala Konateľ 2005-04-01 2019-01-25
Michal Davala Spoločník v.o.s. / s.r.o. 2005-04-01 2019-04-16

Network preview

Beneficial owners (RPVS)

Valér Vančo
from 2024-09-11
Henrieta Vančová
from 2024-09-11
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
BAU - INVEST Trebišov s.r.o.RPO
Registered office
L. Sáru 2501/1
Incorporated
2005-04-01 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36591335RPO
DIČ
2021980477FS
IČ DPH
SK2021980477 · activeFS
NACE
6920 · Účtovnícke činnosti
NUTS region
Košický kraj
Municipality
Trebišov
Country
SK
IBAN
SK1502000000001978179653FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36591335/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/36591335/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36591335",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.