🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK
DMV-Trade, s.r.o.
IČO36692573DIČ2022262528NACE7739 · Prenájom ost.stroj.,tov.EST.2006 · 20y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 93 firms share address
Credit standingD · 48/100
D
48/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2021
6 799 €
↘ -30.7% YoY
EBITDA · 2021
-12k €
Net profit · 2021
-13k €
Total assets
29k €
Employees
0
Credit score
D· 48/100
Founded
2006
· 20 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
489 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
93 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 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
DMV-Trade, 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 |
|---|---|---|---|---|---|
| 2021 | 6 799 € | -12k € | -13k € | 29k € | RUZ filing |
| 2020 | 9 808 € | -26k € | -26k € | 48k € | RUZ filing |
| 2019 | 23k € | -34k € | -36k € | 47k € | RUZ filing |
| 2018 | — | — | — | — | RUZ filing |
| 2016 | 34k € | 20k € | 20k € | 101k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2021 | 2020 | 2019 | 2018 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Tržby | 7 tis. € | 10 tis. € | 23 tis. € | — | 34 tis. € | 26 tis. € |
| EBITDA | -12 tis. € | -26 tis. € | -34 tis. € | — | 20 tis. € | 12 tis. € |
| EBITDA marža | -171.6 % | -264.5 % | -148.1 % | — | 59.6 % | 47.1 % |
| Čistý zisk | -13 tis. € | -26 tis. € | -36 tis. € | — | 20 tis. € | 9 tis. € |
| Aktíva spolu | 29 tis. € | 48 tis. € | 47 tis. € | — | 101 tis. € | 47 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2011-09-10 | VODOHOSPODÁRSKA VÝSTAVBA, ŠTÁTNY PODNIK | Dodatok č. 1 ku Zmluve o dielo č. 2010/5300/1784 | 4 464 € |
| 2013-11-29 | Štátna ochrana prírody Slovenskej republiky | Zmluva o poskytovaní zimnej údržby parkoviska | 3 420 € |
| 2012-04-30 | Detská fakultná nemocnica s poliklinikou Banská Bystrica | Zmluva o nájme spoločných častí domu (stavby) | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Spoločník v.o.s. / s.r.o.
Ing. Martin Ďurečka
IM
Konateľ
Ing. Martin Ďurečka
IM
Spoločník v.o.s. / s.r.o.
Ing. Martin Ďurečka
Network preview
Štatutári (2)
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 10 fields.
Legal name
DMV-Trade, s.r.o.RPO
Registered office
Zvolenská cesta 14
Incorporated
2006-10-28 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36692573RPO
DIČ
2022262528FS
NACE
7739 · Prenájom ost.stroj.,tov.
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36692573/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/36692573/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36692573", # "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.