🇸🇰 Spoločnosť s ručením obmedzeným · Martin · SK
DIA - SANTMART, s.r.o.
IČO36708577DIČ2022282889NACE8622 · Čin.špec.lekár.praxeEST.2006 · 20y
Compliance · StandardCredit · A+ · 100/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 100/100
A+
100/100
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
162k €
↗ +12.0% YoY
EBITDA · 2024
23k €
Net profit · 2024
14k €
Total assets
75k €
Employees
3–4
CRZ contracts
7
Σ 0 €
Credit score
A+· 100/100
Founded
2006
· 20 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+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
85
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
DIA - SANTMART, 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 | 162k € | 23k € | 14k € | 75k € | RUZ filing |
| 2023 | 145k € | 18k € | 12k € | 78k € | RUZ filing |
| 2022 | 93k € | 6 421 € | 4 967 € | 61k € | RUZ filing |
| 2021 | 55k € | 1 317 € | 1 107 € | 56k € | RUZ filing |
| 2020 | 58k € | 17k € | -983 € | 90k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 162 tis. € | 145 tis. € | 93 tis. € | 55 tis. € | 58 tis. € | 61 tis. € |
| EBITDA | 23 tis. € | 18 tis. € | 6 tis. € | 1 tis. € | 17 tis. € | 2 tis. € |
| EBITDA marža | 14.2 % | 12.7 % | 6.9 % | 2.4 % | 28.9 % | 3.1 % |
| Čistý zisk | 14 tis. € | 12 tis. € | 5 tis. € | 1 tis. € | -983 € | 1 tis. € |
| Aktíva spolu | 75 tis. € | 78 tis. € | 61 tis. € | 56 tis. € | 90 tis. € | 90 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2025-07-31 | Všeobecná zdravotná poisťovňa, a. s. | Poskytovanie a úhrada zdravotnej starostlivosti a služieb súvisiacich s poskytovaním zdravotnej starostlivosti | 0 € |
| 2025-07-14 | Všeobecná zdravotná poisťovňa, a. s. | Poskytovanie a úhrada zdravotnej starostlivosti a služieb súvisiacich s poskytovaním zdravotnej starostlivosti | 0 € |
| 2024-05-20 | Všeobecná zdravotná poisťovňa, a. s. | Poskytovanie a úhrada zdravotnej starostlivosti a služieb súvisiacich s poskytovaním zdravotnej starostlivosti | 0 € |
| 2023-04-17 | Všeobecná zdravotná poisťovňa, a. s. | Poskytovanie a úhrada zdravotnej starostlivosti a služieb súvisiacich s poskytovaním zdravotnej starostlivosti | 0 € |
| 2023-02-08 | Všeobecná zdravotná poisťovňa, a. s. | Poskytovanie a úhrada zdravotnej starostlivosti a služieb súvisiacich s poskytovaním zdravotnej starostlivosti | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ID
Spoločník v.o.s. / s.r.o.
Ing. Dalibor Horský
ID
Konateľ
Ing. Dalibor Horský
ME
Spoločník v.o.s. / s.r.o.
MUDr. Eva Horská
Further board members
| Name | Role | From | To |
|---|---|---|---|
| MUDr. Eva Horská | Konateľ | 2021-09-01 | — |
| Laura Sňahničanová | Spoločník v.o.s. / s.r.o. | 2019-12-17 | 2021-08-31 |
| Laura Sňahničanová | Konateľ | 2019-11-08 | 2021-08-31 |
| Laura Sňahničanová | Konateľ | 2019-11-08 | 2021-09-01 |
| Mgr. Dominik Sňahničan | Konateľ | 2006-12-07 | 2019-11-08 |
| Mgr. Dominik Sňahničan | Spoločník v.o.s. / s.r.o. | 2006-12-07 | 2019-12-16 |
| Mgr. Dominik Sňahničan | Konateľ | 2006-12-07 | 2019-12-16 |
| MUDr. Božena Sňahničanová | Spoločník v.o.s. / s.r.o. | 2006-12-07 | 2021-08-31 |
| MUDr. Božena Sňahničanová | Konateľ | 2006-12-07 | 2021-08-31 |
Network preview
Štatutári (3)
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 10 fields.
Legal name
DIA - SANTMART, s.r.o.RPO
Registered office
A. Pietra 10645/19
Incorporated
2006-12-07 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36708577RPO
DIČ
2022282889FS
NACE
8622 · Čin.špec.lekár.praxe
NUTS region
Žilinský kraj
Municipality
Martin
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36708577/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/36708577/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36708577", # "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.