🇸🇰 Akciová spoločnosť · Košice · SK
CM&T a.s.
IČO36613274DIČ2022214843VAT IDSK2022214843NACE3900 · Ost.naklad.s odpadomEST.2006 · 20y
Compliance · Enhanced DDCredit · C · 65/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 36 firms share address
Credit standingC · 65/100
C
65/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2024
-436 €
Net profit · 2024
-956 €
Total assets
12k €
Employees
0
Credit score
C· 65/100
Founded
2006
· 20 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
16k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
36 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
65 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CM&T a.s. 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 |
|---|---|---|---|---|---|
| 2024 | — | -436 € | -956 € | 12k € | RUZ filing |
| 2023 | — | -862 € | -1 006 € | 14k € | RUZ filing |
| 2022 | — | -729 € | -858 € | 17k € | RUZ filing |
| 2021 | 36 € | 10k € | 9 970 € | 18k € | RUZ filing |
| 2020 | 121k € | -23k € | -54k € | 14k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | 36 € | 121 tis. € | 202 tis. € |
| EBITDA | -436 € | -862 € | -729 € | 10 tis. € | -23 tis. € | -319 € |
| EBITDA marža | — | — | — | 28127.8 % | -18.9 % | -0.2 % |
| Čistý zisk | -956 € | -1 tis. € | -858 € | 10 tis. € | -54 tis. € | -54 tis. € |
| Aktíva spolu | 12 tis. € | 14 tis. € | 17 tis. € | 18 tis. € | 14 tis. € | 3.02 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-11-09 | Tepláreň Košice, a. s. v skratke TEKO, a. s. | Dohoda o ukončení zmluvy o nájme nebytových priestorov | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IA
Člen dozorného orgánu
Ing. Andrea Valušová
JJ
Člen dozorného orgánu
JUDr. Ján Tokár
JZ
predseda predstavenstva
JUDr. Zora Tokárová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Peter Ďurica | Člen dozorného orgánu | 2009-04-22 | — |
| JUDr. Zora Tokárová | Konateľ | 2008-04-15 | 2009-04-21 |
| Michal Pačai | Konateľ | 2007-08-17 | 2008-04-15 |
| Michal Pačai | Konateľ | 2007-08-17 | 2008-05-13 |
| Alexander Varady | Spoločník v.o.s. / s.r.o. | 2006-06-23 | 2007-05-25 |
| Oľga Mátéová | Konateľ | 2006-06-23 | 2007-09-21 |
| Oľga Mátéová | Konateľ | 2006-06-23 | 2007-08-17 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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
CM&T a.s.RPO
Registered office
Trieda SNP 61
Incorporated
2006-06-23 · 20 years
Legal form
Akciová spoločnosťRPO
IČO
36613274RPO
DIČ
2022214843FS
IČ DPH
SK2022214843 · activeFS
NACE
3900 · Ost.naklad.s odpadom
NUTS region
Košický kraj
Municipality
Košice
Country
SK
IBAN
SK6975000000004008063442FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36613274/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/36613274/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36613274", # "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.