🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK

INTRAN LOGISTICS s.r.o. v konkurze

IČO36604810DIČ2022147314NACE4618 · Sprostr.obch.so šp.tov.EST.2006 · 20y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy · 120 firms share address
See full breakdown →
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
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
Net profit · 2023
0 €
Total assets
37 €
Employees
0
Credit score
F· 0/100
Founded
2006
· 20 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
Compliance verdict
Prohibited

Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy Bankruptcy
Tax debt (Finančná správa) € 0
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 120 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
F
0 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 0
Operating history 100
Latest profitability 60
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
INTRAN LOGISTICS 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

Last filings before status change.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 3k 5k 8k 2019 2020 2021 2022 2023
Year Revenue EBITDA Profit Total assets Filing
2023 — — 0 € 37 € RUZ filing
2022 — — 0 € 37 € RUZ filing
2021 — — 0 € 1 079 € RUZ filing
2020 — 10k € 8 738 € 1 079 € RUZ filing
2019 7 000 € 7 000 € 5 530 € 10k € RUZ filing
Účtovné výkazy podľa rokov
Položka202320222021202020192018
Tržby————7 tis. €—
EBITDA———10 tis. €7 tis. €—
EBITDA marža————100 %—
Čistý zisk0 €0 €0 €9 tis. €6 tis. €—
Aktíva spolu37 €37 €1 tis. €1 tis. €10 tis. €10 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)

IM
Spoločník v.o.s. / s.r.o.
Ing. Milan Kožiarský
Since 2024-06-06
Until 2024-07-09
IM
Spoločník v.o.s. / s.r.o.
Ing. Milan Kožiarsky
Since 2007-07-21
Until 2024-06-05
PK
Spoločník v.o.s. / s.r.o.
Peter Kožiarsky
Since 2007-07-21
Until 2024-06-05

Further board members

NameRoleFromTo
Ing. Milan Kožiarsky Konateľ 2006-03-14 2017-06-27
Ing. Milan Kožiarský Konateľ 2006-03-14 2024-04-29
Ing. Milan Kožiarský Konateľ 2006-03-14 2024-07-09
Milan Kožiarsky Konateľ 2006-03-14 2007-07-20
Milan Kožiarsky Spoločník v.o.s. / s.r.o. 2006-03-14 2007-07-20
Peter Koziarsky Konateľ 2006-03-14 2024-06-05
Peter Koziarsky Konateľ 2006-03-14 2012-07-17
Peter Kožiarsky Konateľ 2006-03-14 2007-07-20
Peter Kožiarsky Spoločník v.o.s. / s.r.o. 2006-03-14 2007-07-20

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

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.

As of 2026-05-18
OV bulletin
2023-10-10
Mestský súd Košice vo veci navrhovateľa - dlžníka: INTRAN LOGISTICS s.r.o., so sídlom: Barčianska 916/29, 040 17 Košice, IČO: 36 604 810, práv. zast.: GOREJ Legal, s.r.o., so sídlom: Krmanova 14, 040 01 Košice, IČO: 47 231 939, o návrhu na vyhlásenie malého konkurzu takto
bankruptcy
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
INTRAN LOGISTICS s.r.o.RPO
Registered office
Veľká Okružná 1309/17
Incorporated
2006-03-14 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36604810RPO
DIČ
2022147314FS
NACE
4618 · Sprostr.obch.so šp.tov.
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36604810/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/36604810/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36604810",
#   "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 · 0d
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.