🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
CZ INVEST s.r.o.
IČO36791750DIČ2022399874VAT IDSK2022399874NACE6831 · Realitné kancelárieEST.2007 · 19y
Compliance · StandardCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 89/100
A
89/100
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 · 2025
16k €
↗ +31.1% YoY
EBITDA · 2025
92k €
Net profit · 2025
-15k €
Total assets
4.65mil. €
Employees
0
CRZ contracts
1
Σ 0 €
Credit score
A· 89/100
Founded
2007
· 19 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
17 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CZ INVEST 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 |
|---|---|---|---|---|---|
| 2025 | 16k € | 92k € | -15k € | 4.65 mil. € | RUZ filing |
| 2024 | 12k € | -17k € | -17k € | 3.04 mil. € | RUZ filing |
| 2023 | 12k € | -18k € | -222k € | 3.06 mil. € | RUZ filing |
| 2022 | 19k € | -14k € | -71k € | 2.86 mil. € | RUZ filing |
| 2021 | 12k € | -11k € | -61k € | 1.85 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 16 tis. € | 12 tis. € | 12 tis. € | 19 tis. € | 12 tis. € | 12 tis. € |
| EBITDA | 92 tis. € | -17 tis. € | -18 tis. € | -14 tis. € | -11 tis. € | -11 tis. € |
| EBITDA marža | 560.9 % | -134.5 % | -150.7 % | -76.2 % | -93.6 % | -93.8 % |
| Čistý zisk | -15 tis. € | -17 tis. € | -222 tis. € | -71 tis. € | -61 tis. € | -57 tis. € |
| Aktíva spolu | 4.65 M € | 3.04 M € | 3.06 M € | 2.86 M € | 1.85 M € | 1.85 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-10-08 | Ministerstvo dopravy a výstavby SR | Nájomná zmluva a zmluva o budúcej zmluve o vecnom bremene č. NZ+VB-007/2020/Nivy/DPP/109-00(X) na dočasný prístup k Osobitným pozemkom | 417 € |
| 2020-05-06 | Ministerstvo dopravy a výstavby SR | Nájomná zmluva a zmluva o budúcej zmluve o vecnom bremene č. NZ+VB-006/2020/Nivy/DPP/109-00(X) na dočasný prístup k Osobitným pozemkom | 370 € |
| 2019-05-06 | Ministerstvo dopravy a výstavby SR | Nájomná zmluva a zmluva o budúcej zmluve o vecnom bremene č. NZ+VB-001/2018/Nivy/DPP/109-00(X) na dočasný prístup k Osobitným pozemkom | 276 € |
| 2024-03-22 | Bratislavská vodárenská spoločnosť, a. s. | Zmluva o uzavretí budúcej zmluvy o odovzdaní a prevzatí vodnej stavby | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
JK
Konateľ
JUDr. Katarína Czuczová
Network preview
Štatutári (1)
Prepojené firmy (4)
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
CZ INVEST s.r.o.RPO
Registered office
Dvořákovo nábrežie 8A
Incorporated
2007-06-15 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36791750RPO
DIČ
2022399874FS
IČ DPH
SK2022399874 · activeFS
NACE
6831 · Realitné kancelárie
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
IBAN
SK4883200000001200094616FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36791750/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/36791750/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36791750", # "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.