🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
ITM LOGISTICS SLOVAKIA s. r. o.
IČO36629511DIČ2021877385VAT IDSK2021877385NACE1422EST.2004 · 22y
Compliance · Enhanced DDCredit · A · 82/1001 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 297 firms share address
Credit standingA · 82/100
A
82/100
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
41k €
↘ -2.2% YoY
EBITDA · 2024
8 268 €
Net profit · 2024
-316 €
Total assets
48k €
Employees
1
CRZ contracts
3
Σ 460 €
Credit score
A· 82/100
Founded
2004
· 22 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)
1 176 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
297 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
82 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
65
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ITM LOGISTICS SLOVAKIA 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 | 41k € | 8 268 € | -316 € | 48k € | RUZ filing |
| 2023 | 41k € | -655 € | -2 084 € | 40k € | RUZ filing |
| 2022 | 57k € | 5 048 € | 404 € | 35k € | RUZ filing |
| 2021 | 69k € | 6 417 € | 3 345 € | 23k € | RUZ filing |
| 2020 | 47k € | 5 321 € | 2 570 € | 25k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 41 tis. € | 41 tis. € | 57 tis. € | 69 tis. € | 47 tis. € | 39 tis. € |
| EBITDA | 8 tis. € | -655 € | 5 tis. € | 6 tis. € | 5 tis. € | 3 tis. € |
| EBITDA marža | 20.4 % | -1.6 % | 8.9 % | 9.3 % | 11.3 % | 6.7 % |
| Čistý zisk | -316 € | -2 tis. € | 404 € | 3 tis. € | 3 tis. € | 600 € |
| Aktíva spolu | 48 tis. € | 40 tis. € | 35 tis. € | 23 tis. € | 25 tis. € | 24 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2025-12-15 | Stredná odborná škola regionálneho rozvoja a Stredná odborná škola záhradnícka, Rakovice 25, Rakovice, Rakovice 25, Piešťany | Zmluva o nájme nebytových priestorov | 204 € |
| 2023-11-21 | Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany | Zmluva o nájme nebytových priestorov | 183 € |
| 2024-12-11 | Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany | Zmluva o nájme nebytových priestorov | 73 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
RR
Spoločník v.o.s. / s.r.o.
Rastislav Ruman
RR
Konateľ
Rastislav Ruman
DK
Spoločník v.o.s. / s.r.o.
Daniela Kana
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Daniela Kana | Konateľ | 2008-07-16 | 2014-09-08 |
| Daniela Kana | Konateľ | 2008-07-16 | 2014-02-24 |
| Andrea Jašáková | Konateľ | 2004-09-08 | 2008-08-12 |
| Andrea Jašáková | Spoločník v.o.s. / s.r.o. | 2004-09-08 | 2008-08-12 |
| Andrea Jašáková | Konateľ | 2004-09-08 | 2008-07-16 |
Network preview
Štatutári (2)
Prepojené firmy (1)
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
ITM LOGISTICS SLOVAKIA s. r. o.RPO
Registered office
Karpatské námestie 10
Incorporated
2004-09-08 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36629511RPO
DIČ
2021877385FS
IČ DPH
SK2021877385 · activeFS
NACE
1422
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
IBAN
SK0909000000000403293346FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36629511/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/36629511/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36629511", # "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.