🇸🇰 Spoločnosť s ručením obmedzeným · Koprivnica · SK
KOTVA mini MARKET s. r. o.
IČO47127945DIČ2023770914VAT IDSK2023770914NACE4619 · Sprostr.obch.s rozl.tov.EST.2013 · 13y
Compliance · Enhanced DDCredit · E · 34/10020–24 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 390 firms share address
Credit standingE · 34/100
E
34/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
264k €
↗ +3.4% YoY
EBITDA · 2024
26k €
Net profit · 2024
7 854 €
Total assets
73k €
Employees
20–24
CRZ contracts
1
Σ 0 €
Credit score
E· 34/100
Founded
2013
· 13 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)
5 703 €
Health-insurance debt
€ 0
Social-insurance debt
13k €
Court / crime link
None
Shell-address concentration
390 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
34 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
KOTVA mini MARKET 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 |
|---|---|---|---|---|---|
| 2024 | 264k € | 26k € | 7 854 € | 73k € | RUZ filing |
| 2023 | 256k € | 11k € | 3 787 € | 51k € | RUZ filing |
| 2022 | 147k € | 1 745 € | 1 405 € | 76k € | RUZ filing |
| 2021 | 70k € | 2 643 € | 2 269 € | 45k € | RUZ filing |
| 2020 | 48k € | 1 373 € | 1 373 € | 3 333 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 264 tis. € | 256 tis. € | 147 tis. € | 70 tis. € | 48 tis. € | 47 tis. € |
| EBITDA | 26 tis. € | 11 tis. € | 2 tis. € | 3 tis. € | 1 tis. € | -57 tis. € |
| EBITDA marža | 10 % | 4.2 % | 1.2 % | 3.8 % | 2.9 % | -121.1 % |
| Čistý zisk | 8 tis. € | 4 tis. € | 1 tis. € | 2 tis. € | 1 tis. € | -58 tis. € |
| Aktíva spolu | 73 tis. € | 51 tis. € | 76 tis. € | 45 tis. € | 3 tis. € | 5 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-06-28 | Úrad práce, sociálnych vecí a rodiny Bardejov | Opatrenie 1 a 3 rok 2021 február a ďalšie mesiace | 0 € |
| 2017-06-28 | Úrad práce sociálnych vecí a rodiny Bardejov | DOHODA o poskytnutí finančného príspevku na podporu zamestnávania znevýhodneného uchádzača o zamestnanie podľa § 50 zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene | 0 € |
| 2016-12-16 | Úrad práce sociálnych vecí a rodiny Bardejov | DOHODA o poskytnutí finančného príspevku na podporu zamestnávania znevýhodneného uchádzača o zamestnanie podľa § 50 zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskor | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
KB
Spoločník v.o.s. / s.r.o.
Klaudia Beňová
ZB
Spoločník v.o.s. / s.r.o.
Zuzana Beňová
KB
Konateľ
Klaudia Beňová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Zuzana Beňová | Konateľ | 2023-05-25 | — |
| Jozef Beňa | Spoločník v.o.s. / s.r.o. | 2022-05-22 | 2023-06-12 |
| Jozef Beňa | Spoločník v.o.s. / s.r.o. | 2013-05-17 | 2022-05-21 |
| Jozef Beňa | Konateľ | 2013-05-17 | 2023-05-25 |
| Jozef Beňa | Konateľ | 2013-05-17 | 2023-06-12 |
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 12 fields.
Legal name
KOTVA mini MARKET s. r. o.RPO
Registered office
133
Incorporated
2013-05-17 · 13 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
47127945RPO
DIČ
2023770914FS
IČ DPH
SK2023770914 · activeFS
NACE
4619 · Sprostr.obch.s rozl.tov.
NUTS region
Prešovský kraj
Municipality
Koprivnica
Country
SK
Website
For developers / 10
Get this company in one call.
GET /api/v1/companies/47127945/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/47127945/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "47127945", # "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.