🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
PROMI TRADE s.r.o.
IČO36611441DIČ2022209453NACE4712EST.2006 · 20y
Compliance · High riskCredit · E · 28/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 1236 firms share address
Credit standingE · 28/100
E
28/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2015
809k €
↗ +615.5% YoY
EBITDA · 2015
92k €
Net profit · 2015
73k €
Total assets
204k €
Employees
0
Credit score
E· 28/100
Founded
2006
· 20 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
688k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
1236 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
28 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
PROMI 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 |
|---|---|---|---|---|---|
| 2015 | 809k € | 92k € | 73k € | 204k € | RUZ filing |
| 2014 | 113k € | 4 316 € | 3 356 € | 4 721 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2015 | 2014 |
|---|---|---|
| Tržby | 809 tis. € | 113 tis. € |
| EBITDA | 92 tis. € | 4 tis. € |
| EBITDA marža | 11.4 % | 3.8 % |
| Čistý zisk | 73 tis. € | 3 tis. € |
| Aktíva spolu | 204 tis. € | 5 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)
IK
Spoločník v.o.s. / s.r.o.
Imre Károlyné Bácsi
IK
Konateľ
Imre Károlyné Bácsi
RK
Spoločník v.o.s. / s.r.o.
Róbert Kulina
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Róbert Kulina | Konateľ | 2014-05-06 | 2016-10-15 |
| Róbert Kulina | Konateľ | 2014-05-06 | 2017-01-05 |
| Ing. Karol Šelleng | Spoločník v.o.s. / s.r.o. | 2013-01-25 | 2014-06-16 |
| Ing. Karol Šelleng | Konateľ | 2013-01-14 | 2014-06-16 |
| Ing. Karol Šelleng | Konateľ | 2013-01-14 | 2014-05-06 |
| Ing. Milan Prokopovič | Konateľ | 2006-06-20 | 2013-01-14 |
| Ing. Milan Prokopovič | Spoločník v.o.s. / s.r.o. | 2006-06-20 | 2013-01-24 |
| Ing. Milan Prokopovič | Konateľ | 2006-06-20 | 2013-01-24 |
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.
2025-10-15
Mestský súd Bratislava III podľa § 309e Civilného mimosporového poriadku oznamuje, že uznesením Mestského súdu Bratislava III č. k. B1-33CbR/105/2020 - 9 zo dňa 15.10.2025 zrušil obchodnú spoločnosť PROMI TRADE s.r.o., Tallerova 4, 811 02 Bratislava, IČO: 36 611 441. Uznesenie nadobudlo právoplatnosť dňa 24.11.2025.
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
PROMI TRADE s.r.o.RPO
Registered office
Tallerova 4
Incorporated
2006-06-20 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36611441RPO
DIČ
2022209453FS
NACE
4712
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36611441/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/36611441/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36611441", # "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.