🇸🇰 Poľovnícka organizácia · Domadice · SK
Poľovnícke združenie Biely Kameň Domadice - v likvidácii v likvidácii
IČO37860542DIČ2021172384NACE9499 · Čin.mládežníc.org.EST.1975 · 51y
Compliance · ProhibitedCredit · F · 2/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation
Credit standingF · 2/100
F
2/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
CRZ contracts
2
Σ 0 €
Credit score
F· 2/100
Founded
1975
· 51 years
This company is in liquidation. The legal entity is winding down; new commitments are typically not enforceable.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Liquidation
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
F
2 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
Public-sector track record
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Poľovnícke združenie Biely Kameň Domadice - v likvidácii 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
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2022-09-29 | LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč | Kúpna zmluva - divina | 0 € |
| 2021-09-27 | LESY Slovenskej republiky, štátny podnik, Odštepný závod Topoľčianky | KÚPNA ZMLUVA č.8 LV 05 2021 | 0 € |
| 2020-09-23 | LESY Slovenskej republiky, štátny podnik, Odštepný závod Topoľčianky | KÚPNA ZMLUVA č.1 LV 05 2020 | 0 € |
| 2019-09-05 | LESY Slovenskej republiky, štátny podnik, Odštepný závod Topoľčianky | KÚPNA ZMLUVA č.2 LV 05 2019 | 0 € |
| 2018-08-15 | LESY Slovenskej republiky, štátny podnik, Odštepný závod Topoľčianky | KÚPNA ZMLUVA č.1 LV 05 2018 | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
LD
Likvidátor
Leopold Dugovič
JB
Predseda
Jozef Benčík
JL
Predseda
Jozef Lapin
Network preview
Štatutári (2)
Prepojené firmy (5)
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
Poľovnícke združenie Biely Kameň Domadice - v likvidáciiRPO
Registered office
Domadice 133
Incorporated
1975-05-03 · 51 years
Legal form
Poľovnícka organizáciaRPO
IČO
37860542RPO
DIČ
2021172384FS
NACE
9499 · Čin.mládežníc.org.
NUTS region
Nitriansky kraj
Municipality
Domadice
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/37860542/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/37860542/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "37860542", # "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.