🇸🇰 Spoločnosť s ručením obmedzeným · Gerlachov · SK
OIL TRANS SLOVAKIA - A.I.H. s.r.o.
IČO36821705DIČ2022430311VAT IDSK2022430311NACE6820 · Prenájom vlast.nehnuteľ.EST.2007 · 19y
Compliance · Enhanced DDCredit · B · 75/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 509 firms share address
Credit standingB · 75/100
B
75/100
Strong creditworthiness · low 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
18k €
↗ +0.0% YoY
EBITDA · 2025
17k €
Net profit · 2025
8 172 €
Total assets
65k €
Employees
0
Credit score
B· 75/100
Founded
2007
· 19 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
408 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
509 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
75 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
OIL TRANS SLOVAKIA - A.I.H. 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 | 18k € | 17k € | 8 172 € | 65k € | RUZ filing |
| 2024 | 18k € | 3 511 € | -39 € | 70k € | RUZ filing |
| 2023 | 27k € | 16k € | 11k € | 61k € | RUZ filing |
| 2022 | 17k € | -6 111 € | -18k € | 55k € | RUZ filing |
| 2021 | 129k € | -54k € | -77k € | 121k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 18 tis. € | 18 tis. € | 27 tis. € | 17 tis. € | 129 tis. € | 329 tis. € |
| EBITDA | 17 tis. € | 4 tis. € | 16 tis. € | -6 tis. € | -54 tis. € | -16 tis. € |
| EBITDA marža | 94.4 % | 19.8 % | 58.5 % | -37 % | -41.9 % | -4.8 % |
| Čistý zisk | 8 tis. € | -39 € | 11 tis. € | -18 tis. € | -77 tis. € | -25 tis. € |
| Aktíva spolu | 65 tis. € | 70 tis. € | 61 tis. € | 55 tis. € | 121 tis. € | 219 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)
II
Spoločník v.o.s. / s.r.o.
Ing. Ivan Hanuščák
II
Konateľ
Ing. Ivan Hanuščák
II
Spoločník v.o.s. / s.r.o.
Ing. Ivan Hanuščak
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Ivan Hanuščak | Spoločník v.o.s. / s.r.o. | 2022-05-22 | 2024-11-13 |
| Ing. Ivan Hanuščak | Konateľ | 2007-08-22 | 2017-06-27 |
| Ing. Ivan Hanuščak | Spoločník v.o.s. / s.r.o. | 2007-08-22 | 2022-05-21 |
Network preview
Štatutári (2)
Prepojené firmy (2)
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
OIL TRANS SLOVAKIA - A.I.H. s.r.o.RPO
Registered office
58
Incorporated
2007-08-22 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36821705RPO
DIČ
2022430311FS
IČ DPH
SK2022430311 · activeFS
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Prešovský kraj
Municipality
Gerlachov
Country
SK
IBAN
SK4411000000002622015345FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36821705/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/36821705/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36821705", # "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.