🇸🇰 Spoločnosť s ručením obmedzeným · Ľubochňa · SK
ARIZONA-SK s.r.o.
IČO46567313DIČ2023476807NACE4725 · Maloobchod s nápojmiEST.2012 · 14y
Compliance · High riskCredit · D · 52/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingD · 52/100
D
52/100
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.
Net profit · 2023
0 €
Total assets
0 €
Employees
0
CRZ contracts
2
Σ 496 €
Credit score
D· 52/100
Founded
2012
· 14 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)
818 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
52 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
60
Public-sector track record
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ARIZONA-SK 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 | — | — | 0 € | 0 € | RUZ filing |
| 2022 | 21k € | 1 537 € | 77 € | 10k € | RUZ filing |
| 2021 | — | — | 0 € | 0 € | RUZ filing |
| 2020 | — | — | — | 12k € | RUZ filing |
| 2019 | 29k € | 3 705 € | 5 € | 32k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | — | 21 tis. € | — | — | 29 tis. € | 42 tis. € |
| EBITDA | — | 2 tis. € | — | — | 4 tis. € | 799 € |
| EBITDA marža | — | 7.5 % | — | — | 12.7 % | 1.9 % |
| Čistý zisk | 0 € | 77 € | 0 € | — | 5 € | 476 € |
| Aktíva spolu | 0 € | 10 tis. € | 0 € | 12 tis. € | 32 tis. € | 2 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-05-21 | Obec Ľubochňa, Nám. akad. Ľ. Nováka 143/1, 034 91 Ľubochňa | Dodatok č. 1/2024 k nájomnej zmluve | 275 € |
| 2022-05-05 | Obec Ľubochňa, Nám. akad. Ľ. Nováka 143/1, 034 91 Ľubochňa | Dodatok č. 1/2022 k nájomnej zmluve | 221 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
JJ
Spoločník v.o.s. / s.r.o.
Jiří Jelínek
JJ
Konateľ
Jiří Jelínek
DG
Spoločník v.o.s. / s.r.o.
Daniel Gasper
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Daniel Gasper | Spoločník v.o.s. / s.r.o. | 2016-09-01 | 2024-02-29 |
| Daniel Gasper | Konateľ | 2016-03-30 | 2024-03-20 |
| Daniel Gasper | Konateľ | 2016-03-30 | 2024-03-01 |
| Ivan Kalinka | Konateľ | 2012-03-10 | 2016-03-30 |
| Ivan Kalinka | Konateľ | 2012-03-10 | 2016-08-31 |
| Ivan Kalinka | Spoločník v.o.s. / s.r.o. | 2012-03-10 | 2016-08-31 |
| Veronika Kalinková | Spoločník v.o.s. / s.r.o. | 2012-03-10 | 2016-08-31 |
| Veronika Kalinková | Konateľ | 2012-03-10 | 2016-08-31 |
| Veronika Kalinková | Konateľ | 2012-03-10 | 2016-03-30 |
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
ARIZONA-SK s.r.o.RPO
Registered office
Školská 104/16
Incorporated
2012-03-10 · 14 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46567313RPO
DIČ
2023476807FS
NACE
4725 · Maloobchod s nápojmi
NUTS region
Žilinský kraj
Municipality
Ľubochňa
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/46567313/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/46567313/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "46567313", # "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.