🇸🇰 Spoločnosť s ručením obmedzeným · Žiar nad Hronom · SK
VELMA ZH s.r.o.
IČO36618896DIČ2020065443VAT IDSK2020065443NACE6831 · Realitné kancelárieEST.2003 · 23y
Compliance · StandardCredit · A+ · 92/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 92/100
A+
92/100
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 · 2024
527k €
↘ -45.5% YoY
EBITDA · 2024
31k €
Net profit · 2024
6 594 €
Total assets
641k €
Employees
3–4
CRZ contracts
1
Σ 7 248 €
Credit score
A+· 92/100
Founded
2003
· 23 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
92 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
VELMA ZH 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 |
|---|---|---|---|---|---|
| 2024 | 527k € | 31k € | 6 594 € | 641k € | RUZ filing |
| 2023 | 966k € | 23k € | -185 € | 645k € | RUZ filing |
| 2022 | 1.27 mil. € | 50k € | 21k € | 700k € | RUZ filing |
| 2021 | 1.01 mil. € | 47k € | 16k € | 798k € | RUZ filing |
| 2020 | 859k € | 26k € | 940 € | 824k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 527 tis. € | 966 tis. € | 1.27 M € | 1.01 M € | 859 tis. € | 1.05 M € |
| EBITDA | 31 tis. € | 23 tis. € | 50 tis. € | 47 tis. € | 26 tis. € | 30 tis. € |
| EBITDA marža | 5.9 % | 2.4 % | 3.9 % | 4.7 % | 3 % | 2.9 % |
| Čistý zisk | 7 tis. € | -185 € | 21 tis. € | 16 tis. € | 940 € | 3 tis. € |
| Aktíva spolu | 641 tis. € | 645 tis. € | 700 tis. € | 798 tis. € | 824 tis. € | 831 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2026-03-27 | LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana | Kúpna zmluva č. 1203/18/I/2026/EAD | 7 248 € |
| 2020-05-11 | Úrad práce, sociálnych vecí a rodiny Banská Štiavnica | „Prvá pomoc“ – Opatrenie č. 3B | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IS
Spoločník v.o.s. / s.r.o.
Ing. Stanislav Kubáň
IS
Konateľ
Ing. Stanislav Kubáň
IS
Spoločník v.o.s. / s.r.o.
Ing. Stanislav Kubáň
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Rastislav Kubáň | Spoločník v.o.s. / s.r.o. | 2004-02-19 | 2006-02-28 |
| Ing. Rastislav Kubáň | Konateľ | 2003-06-23 | 2004-02-18 |
| Ing. Rastislav Kubáň | Konateľ | 2003-06-23 | 2006-02-28 |
| Ing. Rastislav Kubáň | Konateľ | 2003-06-23 | 2006-02-17 |
| Ing. Rastislav Kubáň | Spoločník v.o.s. / s.r.o. | 2003-06-23 | 2004-02-18 |
| Peter Baran | Spoločník v.o.s. / s.r.o. | 2003-06-23 | 2004-02-18 |
Network preview
Štatutári (2)
Prepojené firmy (2)
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
VELMA ZH s.r.o.RPO
Registered office
A. Štefanku 902/7
Incorporated
2003-06-23 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36618896RPO
DIČ
2020065443FS
IČ DPH
SK2020065443 · activeFS
NACE
6831 · Realitné kancelárie
NUTS region
Banskobystrický kraj
Municipality
Žiar nad Hronom
Country
SK
IBAN
SK1602000000001735336255FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36618896/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/36618896/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36618896", # "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.