🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
PEBAL TRANS s.r.o.
IČO46519114DIČ2023558460VAT IDSK2023558460NACE4941 · Nákladná cestná dopravaEST.2012 · 14y
Compliance · Enhanced DDCredit · B · 76/10010–19 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingB · 76/100
B
76/100
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
1.45mil. €
EBITDA · 2025
195k €
Net profit · 2025
3 163 €
Total assets
628k €
Employees
10–19
Credit score
B· 76/100
Founded
2012
· 14 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)
417 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
12 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
76 / 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
PEBAL TRANS 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 | 1.45 mil. € | 195k € | 3 163 € | 628k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 |
|---|---|
| Tržby | 1.45 M € |
| EBITDA | 195 tis. € |
| EBITDA marža | 13.5 % |
| Čistý zisk | 3 tis. € |
| Aktíva spolu | 628 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-12-08 | Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves | dodatok k dohode o poskytnutí príspevku | 0 € |
| 2020-06-04 | Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves | dohoda o poskytnutí príspevku | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IP
Spoločník v.o.s. / s.r.o.
Ing. Peter Balko
IP
Konateľ
Ing. Peter Balko
IP
Spoločník v.o.s. / s.r.o.
Ing. Peter Balko
Network preview
Štatutári (2)
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 14 fields.
Legal name
PEBAL TRANS s.r.o.RPO
Registered office
Lotyšská 28
Incorporated
2012-04-26 · 14 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46519114RPO
DIČ
2023558460FS
IČ DPH
SK2023558460 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
Website
IBAN
CZ5255000000005040015875FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/46519114/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/46519114/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "46519114", # "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.