🇸🇰 Spoločnosť s ručením obmedzeným · Košice - mestská časť Staré Mesto · SK
ZP company s.r.o.
IČO44654936DIČ2022764370NACE6290EST.2009 · 17y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 75 firms share address
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.
Revenue · 2023
33k €
↘ -44.4% YoY
EBITDA · 2023
-27k €
Net profit · 2023
-45k €
Total assets
55k €
Employees
0
Credit score
D· 48/100
Founded
2009
· 17 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)
5 361 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
75 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ZP company 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 |
|---|---|---|---|---|---|
| 2023 | 33k € | -27k € | -45k € | 55k € | RUZ filing |
| 2022 | 59k € | -30k € | -48k € | 77k € | RUZ filing |
| 2021 | 88k € | -53k € | -70k € | 109k € | RUZ filing |
| 2020 | 87k € | -42k € | -60k € | 147k € | RUZ filing |
| 2019 | 104k € | -66k € | -67k € | 190k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | 33 tis. € | 59 tis. € | 88 tis. € | 87 tis. € | 104 tis. € | 208 tis. € |
| EBITDA | -27 tis. € | -30 tis. € | -53 tis. € | -42 tis. € | -66 tis. € | -27 tis. € |
| EBITDA marža | -82.3 % | -51.8 % | -60.4 % | -48.1 % | -62.9 % | -13.2 % |
| Čistý zisk | -45 tis. € | -48 tis. € | -70 tis. € | -60 tis. € | -67 tis. € | -29 tis. € |
| Aktíva spolu | 55 tis. € | 77 tis. € | 109 tis. € | 147 tis. € | 190 tis. € | 220 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2015-05-27 | Úrad práce, sociálnych vecí a rodiny Prešov | Dohoda č. 15/37/51A2/91 o poskytnutí príspevku na podporu vytvorenia prac. miesta v prvom platenom zamestnaní | 5 918 € |
| 2020-11-16 | Úrad práce, sociálnych vecí a rodiny Prešov | Dohoda číslo: 20/37/54E/6372 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B podľa § 54 ods. 1 písm. e) zák. č. 5/2004 Z. z. o službách zamest. o zmene a doplnení niektorých zákonov v znení n. p. | 0 € |
| 2016-11-24 | Úrad práce, sociálnych vecí a rodiny Prešov | DOHODA Číslo 16/37/051/541 o zabezpečení podmienok vykonávania absolventskej praxe absolventa školy, vedeného v evidencii uchádzačov o zamestnanie | 0 € |
| 2016-10-20 | Úrad práce, sociálnych vecí a rodiny Prešov | DOHODA Číslo 16/37/051/406 o zabezpečení podmienok vykonávania absolventskej praxe absolventa školy, vedeného v evidencii uchádzačov o zamestnanie | 0 € |
| 2015-03-20 | Úrad práce, sociálnych vecí a rodiny Prešov | Dohoda číslo 86/§51/2015 o zabezpečení podmienok vykonávania absolventskej praxe absolventa školy, vedeného v evidencii uchádzačov o zamestnanie | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
SP
Spoločník v.o.s. / s.r.o.
Sergej Ponomarenko
VZ
Spoločník v.o.s. / s.r.o.
Volodymyr Zajcev
JA
Konateľ
János Alexandre Kovács
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Ján Palša | Spoločník v.o.s. / s.r.o. | 2024-04-30 | 2024-08-27 |
| Ing. Jozef Palša | Spoločník v.o.s. / s.r.o. | 2022-08-12 | 2024-04-29 |
| Jana Bartová | Konateľ | 2009-02-24 | 2017-06-20 |
| Jozef Palša | Spoločník v.o.s. / s.r.o. | 2009-02-24 | 2022-08-11 |
| Jozef Palša | Konateľ | 2009-02-24 | 2024-06-20 |
| Jozef Palša | Konateľ | 2009-02-24 | 2024-08-27 |
| Mgr. Jana Bérešová | Konateľ | 2009-02-24 | 2020-02-29 |
| Mgr. Jana Bérešová | Konateľ | 2009-02-24 | 2020-03-24 |
Network preview
Štatutári (3)
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
ZP company s.r.o.RPO
Registered office
Alžbetina 55
Incorporated
2009-02-24 · 17 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
44654936RPO
DIČ
2022764370FS
NACE
6290
NUTS region
Košický kraj
Municipality
Košice - mestská časť Staré Mesto
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/44654936/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/44654936/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "44654936", # "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.