🇸🇰 Spoločnosť s ručením obmedzeným · Trenčianske Jastrabie · SK
IKANIKA, s.r.o.
IČO36754463DIČ2022353322NACE6310EST.2007 · 19y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
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.
Total assets
9 775 €
Employees
0
Credit score
D· 48/100
Founded
2007
· 19 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)
1 802 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
IKANIKA, 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 |
|---|---|---|---|---|---|
| 2019 | — | — | — | 9 775 € | RUZ filing |
| 2018 | — | — | — | 9 775 € | RUZ filing |
| 2017 | 4 409 € | 2 225 € | 1 758 € | 9 775 € | RUZ filing |
| 2016 | 17k € | 2 070 € | 1 590 € | 7 550 € | RUZ filing |
| 2014 | — | — | — | 6 639 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|
| Tržby | — | — | 4 tis. € | 17 tis. € | — |
| EBITDA | — | — | 2 tis. € | 2 tis. € | — |
| EBITDA marža | — | — | 50.5 % | 12.4 % | — |
| Čistý zisk | — | — | 2 tis. € | 2 tis. € | — |
| Aktíva spolu | 10 tis. € | 10 tis. € | 10 tis. € | 8 tis. € | 7 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
LT
Spoločník v.o.s. / s.r.o.
László Tibor Sebes
TJ
Spoločník v.o.s. / s.r.o.
Tivadar János Posztós
MM
Konateľ
Mgr. Michaela Obst
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Michaela Obst | Konateľ | 2015-07-15 | 2020-05-22 |
| Oto Morvai | Spoločník v.o.s. / s.r.o. | 2008-09-12 | 2016-04-07 |
| Mgr. Michaela Obst | Konateľ | 2007-03-20 | 2008-09-11 |
| Mgr. Michaela Obst | Konateľ | 2007-03-20 | 2008-09-10 |
| Mgr. Michaela Obst | Spoločník v.o.s. / s.r.o. | 2007-03-20 | 2008-09-11 |
| Oto Morvai | Spoločník v.o.s. / s.r.o. | 2007-03-20 | 2008-09-11 |
| Oto Morvai | Konateľ | 2007-03-20 | 2020-05-22 |
| Oto Morvai | Konateľ | 2007-03-20 | 2023-07-31 |
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 10 fields.
Legal name
IKANIKA, s.r.o.RPO
Registered office
Trenčianske Jastrabie 262
Incorporated
2007-03-20 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36754463RPO
DIČ
2022353322FS
NACE
6310
NUTS region
Trenčiansky kraj
Municipality
Trenčianske Jastrabie
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36754463/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/36754463/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36754463", # "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.