🇸🇰 Spoločnosť s ručením obmedzeným · Skalica · SK
nipe, s.r.o.
IČO46693688DIČ2023562321NACE8299 · Ost.pomocné obchod.čin.EST.2012 · 14y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
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 · 2017
97k €
↗ +249.4% YoY
EBITDA · 2017
572 €
Net profit · 2017
-4 116 €
Total assets
108k €
Employees
0
Credit score
D· 48/100
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)
651 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
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
nipe, 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 |
|---|---|---|---|---|---|
| 2017 | 97k € | 572 € | -4 116 € | 108k € | RUZ filing |
| 2016 | 28k € | -1 004 € | -5 684 € | 113k € | RUZ filing |
| 2015 | 19k € | -2 433 € | -4 713 € | 119k € | RUZ filing |
| 2014 | 18k € | 39 € | -528 € | 6 148 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|
| Tržby | 97 tis. € | 28 tis. € | 19 tis. € | 18 tis. € |
| EBITDA | 572 € | -1 tis. € | -2 tis. € | 39 € |
| EBITDA marža | 0.6 % | -3.6 % | -12.8 % | 0.2 % |
| Čistý zisk | -4 tis. € | -6 tis. € | -5 tis. € | -528 € |
| Aktíva spolu | 108 tis. € | 113 tis. € | 119 tis. € | 6 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)
DC
Spoločník v.o.s. / s.r.o.
David Chanečka
DC
Konateľ
David Chanečka
PK
Konateľ
Peter Kapitán
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Peter Kapitán | Konateľ | 2012-06-22 | 2018-07-20 |
| Peter Kapitán | Spoločník v.o.s. / s.r.o. | 2012-06-22 | 2018-08-06 |
Network preview
Štatutári (2)
Prepojené firmy (1)
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
nipe, s.r.o.RPO
Registered office
Potočná 108
Incorporated
2012-06-22 · 14 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46693688RPO
DIČ
2023562321FS
NACE
8299 · Ost.pomocné obchod.čin.
NUTS region
Trnavský kraj
Municipality
Skalica
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/46693688/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/46693688/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "46693688", # "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.