🇸🇰 Spoločnosť s ručením obmedzeným · Veľký Krtíš · SK
BASALT TRANS, s.r.o.
IČO36633160DIČ2021920142VAT IDSK2021920142NACE4941 · Nákladná cestná dopravaEST.2004 · 22y
Compliance · Enhanced DDCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body · 32 firms share address
Credit standingA · 89/100
A
89/100
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 · 2025
91k €
EBITDA · 2025
35k €
Net profit · 2025
21k €
Total assets
70k €
Employees
0
CRZ contracts
1
Σ 0 €
Credit score
A· 89/100
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
Linked
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
32 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
BASALT TRANS, 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 |
|---|---|---|---|---|---|
| 2025 | 91k € | 35k € | 21k € | 70k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 |
|---|---|
| Tržby | 91 tis. € |
| EBITDA | 35 tis. € |
| EBITDA marža | 38.8 % |
| Čistý zisk | 21 tis. € |
| Aktíva spolu | 70 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-08-31 | Mesto Veľký Krtíš, J.A.Komenského 3 | Dohoda o ukončení nájmu | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MR
Spoločník v.o.s. / s.r.o.
Miklós Richárd Klucsár
MR
Konateľ
Miklós Richárd Klucsár
LN
Spoločník v.o.s. / s.r.o.
László Nagy
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Zoltán Apáthy | Spoločník v.o.s. / s.r.o. | 2022-10-12 | 2023-11-14 |
| András Schlotter | Konateľ | 2006-04-28 | 2023-11-14 |
| András Schlotter | Konateľ | 2006-04-28 | 2023-10-27 |
| András Schlotter | Konateľ | 2006-04-28 | 2017-06-08 |
| László Nagy | Spoločník v.o.s. / s.r.o. | 2006-03-28 | 2022-10-11 |
| Lázsló Szerencsés | Spoločník v.o.s. / s.r.o. | 2006-03-28 | 2008-02-13 |
| Zoltán Apáthy | Spoločník v.o.s. / s.r.o. | 2006-03-28 | 2022-10-11 |
| Dávid Martin | Konateľ | 2004-12-18 | 2006-04-28 |
| Dávid Martin | Konateľ | 2004-12-18 | 2006-05-19 |
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
BASALT TRANS, s.r.o.RPO
Registered office
Nemocničná 750/14
Incorporated
2004-12-18 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36633160RPO
DIČ
2021920142FS
IČ DPH
SK2021920142 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Banskobystrický kraj
Municipality
Veľký Krtíš
Country
SK
IBAN
HU34120260010202799400100004FS
Bank accounts
3 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36633160/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/36633160/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36633160", # "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.