🇸🇰 Spoločnosť s ručením obmedzeným · Sobrance · SK
PERFEKTA s.r.o.
IČO36685658DIČ2022253673VAT IDSK2022253673NACE4712EST.2006 · 20y
Compliance · Enhanced DDCredit · C · 64/1005–9 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingC · 64/100
C
64/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
477k €
↗ +7.3% YoY
EBITDA · 2024
43k €
Net profit · 2024
3 973 €
Total assets
252k €
Employees
5–9
CRZ contracts
1
Σ 71 €
Credit score
C· 64/100
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)
1 910 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
64 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
PERFEKTA 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 | 477k € | 43k € | 3 973 € | 252k € | RUZ filing |
| 2023 | 444k € | 22k € | 4 383 € | 360k € | RUZ filing |
| 2022 | 384k € | 30k € | 8 541 € | 270k € | RUZ filing |
| 2021 | 167k € | 19k € | -5 914 € | 309k € | RUZ filing |
| 2020 | 146k € | 22k € | -5 384 € | 394k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 477 tis. € | 444 tis. € | 384 tis. € | 167 tis. € | 146 tis. € | 226 tis. € |
| EBITDA | 43 tis. € | 22 tis. € | 30 tis. € | 19 tis. € | 22 tis. € | 26 tis. € |
| EBITDA marža | 9 % | 4.9 % | 7.7 % | 11.5 % | 15.1 % | 11.4 % |
| Čistý zisk | 4 tis. € | 4 tis. € | 9 tis. € | -6 tis. € | -5 tis. € | 412 € |
| Aktíva spolu | 252 tis. € | 360 tis. € | 270 tis. € | 309 tis. € | 394 tis. € | 418 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-08-26 | Technické služby mesta Sobrance | Nájomná zmluva o nájme 1100 l. kontajnera | 71 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IK
Spoločník v.o.s. / s.r.o.
Ivan Kapláč
IK
Konateľ
Ivan Kapláč
IK
Spoločník v.o.s. / s.r.o.
Ivan Kapláč
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ivan Kapláč | Spoločník v.o.s. / s.r.o. | 2016-02-09 | 2019-05-17 |
| Peter Jacko | Spoločník v.o.s. / s.r.o. | 2013-06-27 | 2019-05-17 |
| Peter Jacko | Konateľ | 2013-06-01 | 2019-05-14 |
| Peter Jacko | Konateľ | 2013-06-01 | 2019-05-17 |
| Matúš Venceľ | Konateľ | 2009-06-01 | 2013-05-31 |
| Matúš Venceľ | Konateľ | 2009-06-01 | 2013-06-26 |
| Jozef Mehaj | Konateľ | 2006-10-11 | 2013-06-26 |
| Jozef Mehaj | Konateľ | 2006-10-11 | 2013-05-31 |
| Jozef Mehaj | Spoločník v.o.s. / s.r.o. | 2006-10-11 | 2013-06-26 |
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
PERFEKTA s.r.o.RPO
Registered office
Michalovská 1374/1
Incorporated
2006-10-11 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36685658RPO
DIČ
2022253673FS
IČ DPH
SK2022253673 · activeFS
NACE
4712
NUTS region
Košický kraj
Municipality
Sobrance
Country
SK
IBAN
SK5675000000004022564497FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36685658/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/36685658/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36685658", # "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.