🇸🇰 Spoločnosť s ručením obmedzeným · Ružomberok · SK

TARZÁNIA Kubínka s.r.o.

IČO51442132DIČ2120728676VAT IDSK2120728676NACE4941 · Nákladná cestná dopravaEST.2018 · 8y

Compliance · High riskCredit · C · 57/1000 employees

Compliance verdictRECOMMENDATION

High risk

Material risk signal raised — escalate to compliance review.

Why? No risk signals raised.

See full breakdown →

Credit standingC · 57/100

57/100

Moderate creditworthiness · standard monitoring.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot

Revenue · 2018

11k €

EBITDA · 2018

1 378 €

Net profit · 2018

527 €

Total assets

7 763 €

Employees

Credit score

C· 57/100

Founded

2018

· 8 years

Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh

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) € 0

Health-insurance debt € 0

Social-insurance debt € 0

Court / crime link None

Shell-address concentration 14 firms

Debarment (ÚVO) Clear

RPVS registration Not registered

57 / 100

Sanctions / debarment 100

Tax compliance 100

Insolvency status 100

Operating history 64

Latest profitability 90

NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024

Out of scopeEntity classification

TARZÁNIA Kubínka 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 →

Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings

Revenue Profit

Year	Revenue	EBITDA	Profit	Total assets	Filing
2018	11k €	1 378 €	527 €	7 763 €	RUZ filing

Účtovné výkazy podľa rokov

Položka	2018
Tržby	11 tis. €
EBITDA	1 tis. €
EBITDA marža	12.5 %
Čistý zisk	527 €
Aktíva spolu	8 tis. €

Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

Spoločník v.o.s. / s.r.o.

Ing. Peter Mensák

Since 2018-06-16

ŠČ

Spoločník v.o.s. / s.r.o.

Štefan Červeň

Since 2018-06-16

Konateľ

Ing. Peter Mensák

Since 2018-05-21

Further board members

Name	Role	From	To
Štefan Červeň	Konateľ	2018-05-21	—
Ing. Peter Krautschneider	Konateľ	2018-04-04	2018-05-21
Ing. Peter Krautschneider	Konateľ	2018-04-04	2018-06-15

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.

As of 2026-05-18
OV bulletin

No regulatory events on file for this entity.

Registers / 05

Canonical identifiers across 11 fields.

As of 2026-05-01
Registry refresh

Legal name

TARZÁNIA Kubínka s.r.o.RPO

Registered office

Scota Viatora 1467/13

Incorporated

2018-04-04 · 8 years

Legal form

Spoločnosť s ručením obmedzenýmRPO

IČO

51442132RPO

DIČ

2120728676FS

IČ DPH

SK2120728676 · activeFS

NACE

4941 · Nákladná cestná doprava

NUTS region

Žilinský kraj

Municipality

Ružomberok

Country

For developers / 10

Get this company in one call.

REST · v1
Bearer auth

GET /api/v1/companies/51442132/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/51442132/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "51442132",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }

Get API key API docs Try this endpoint

Sources / 11

Audit log — every fact, every source.

8 registries

RPO — Register právnických osôb

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk○ No timestamp

RUZ — Register účtovných závierok

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk● Fresh · 2d

FS — Finančná správa

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk● Fresh · 2d

OV — Obchodný vestník

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk● Fresh · 2d

CRZ — Centrálny register zmlúv

Public-sector contracts where company is supplier or buyer.

crz.gov.sk● Fresh · 2d

OpenSanctions

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org● Fresh · 1d

GLEIF — Global LEI Foundation

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org○ No timestamp

NIS2 scoping

Auto-derived scope (Annex I+II × size × turnover).

Entyrix● Stale · 9d

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.