🇸🇰 Spoločnosť s ručením obmedzeným · Šaľa · SK

UNIGULF GLOBAL INVESTMENTS, s.r.o.

IČO36788597DIČ2022401931VAT IDSK2022401931NACE6832 · Správa nehnuteľnostíEST.2007 · 19y
Compliance · StandardCredit · A · 85/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA · 85/100
A
85/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
73k €
↘ -19.1% YoY
EBITDA · 2025
19k €
Net profit · 2025
-3 548 €
Total assets
30k €
Employees
1
Credit score
A· 85/100
Founded
2007
· 19 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 14 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
A
85 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
UNIGULF GLOBAL INVESTMENTS, 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 41k 81k 123k 2021 2022 2023 2024 2025
Year Revenue EBITDA Profit Total assets Filing
2025 73k € 19k € -3 548 € 30k € RUZ filing
2024 91k € 12k € 1 364 € 54k € RUZ filing
2023 106k € 21k € 52 € 64k € RUZ filing
2022 93k € -575 € -725 € 83k € RUZ filing
2021 112k € 12k € -935 € 95k € RUZ filing
Účtovné výkazy podľa rokov
Položka202520242023202220212020
Tržby73 tis. €91 tis. €106 tis. €93 tis. €112 tis. €92 tis. €
EBITDA19 tis. €12 tis. €21 tis. €-575 €12 tis. €2 tis. €
EBITDA marža26.3 %13.5 %20.3 %-0.6 %10.7 %2.6 %
Čistý zisk-4 tis. €1 tis. €52 €-725 €-935 €298 €
Aktíva spolu30 tis. €54 tis. €64 tis. €83 tis. €95 tis. €101 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts
DateBuyerSubjectValue
2014-02-28 Úrad práce, sociálnych vecí a rodiny Nové Zámky DOHODA číslo 037-001/§51/2014 o zabezpečení podmienok vykonávania absolventskej praxe absolventa školy, vedeného v evidencii uchádzačov o zamestnanie 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

BV
Spoločník v.o.s. / s.r.o.
Beáta Varsányiová
Since 2022-05-18
BV
Konateľ
Beáta Varsányiová
Since 2008-03-31
BV
Spoločník v.o.s. / s.r.o.
Beáta Varsányiová
Since 2008-04-12
Until 2022-05-17

Further board members

NameRoleFromTo
Lenka Varsányiová Konateľ 2007-06-08 2012-05-25
Lenka Varsányiová Konateľ 2007-06-08 2012-05-10
Lenka Varsányiová Spoločník v.o.s. / s.r.o. 2007-06-08 2012-05-25

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
UNIGULF GLOBAL INVESTMENTS, s.r.o.RPO
Registered office
Robotnícka 26
Incorporated
2007-06-08 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36788597RPO
DIČ
2022401931FS
IČ DPH
SK2022401931 · activeFS
NACE
6832 · Správa nehnuteľností
NUTS region
Nitriansky kraj
Municipality
Šaľa
Country
SK
IBAN
SK4431000000004230155516FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36788597/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/36788597/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36788597",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.