🇸🇰 Spoločnosť s ručením obmedzeným · Prievidza · SK
Lachim Trans s. r. o.
IČO52439810DIČ2121040504VAT IDSK2121040504NACE5320 · Ost.poštové službyEST.2019 · 7y
Compliance · StandardCredit · A · 89/1005–9 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 89/100
A
89/100
Top-tier creditworthiness · very low 12-month 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
1.83mil. €
↗ +50.6% YoY
EBITDA · 2025
390k €
Net profit · 2025
87k €
Total assets
1.29mil. €
Employees
5–9
CRZ contracts
3
Σ 10k €
Credit score
A· 89/100
Founded
2019
· 7 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
56
Public-sector track record
65
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Lachim 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 | 1.83 mil. € | 390k € | 87k € | 1.29 mil. € | RUZ filing |
| 2024 | 1.21 mil. € | 270k € | 41k € | 1.16 mil. € | RUZ filing |
| 2023 | 1.02 mil. € | 251k € | 76k € | 853k € | RUZ filing |
| 2022 | 910k € | 157k € | 37k € | 473k € | RUZ filing |
| 2021 | 976k € | 266k € | 140k € | 581k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 1.83 M € | 1.21 M € | 1.02 M € | 910 tis. € | 976 tis. € | 787 tis. € |
| EBITDA | 390 tis. € | 270 tis. € | 251 tis. € | 157 tis. € | 266 tis. € | 247 tis. € |
| EBITDA marža | 21.4 % | 22.3 % | 24.5 % | 17.3 % | 27.2 % | 31.3 % |
| Čistý zisk | 87 tis. € | 41 tis. € | 76 tis. € | 37 tis. € | 140 tis. € | 149 tis. € |
| Aktíva spolu | 1.29 M € | 1.16 M € | 853 tis. € | 473 tis. € | 581 tis. € | 428 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2026-01-30 | Úrad práce, sociálnych vecí a rodiny Prievidza | Dohoda, §60, príspevok pre zamestnávateľa, ŠR - v zmysle schémy DM a mimo schémy | 5 380 € |
| 2025-03-22 | Úrad práce, sociálnych vecí a rodiny Prievidza | §60 Dohoda - príspevok pre zamestnávateľa - ŠR | 5 039 € |
| 2025-10-06 | Úrad práce, sociálnych vecí a rodiny Prievidza | Dodatok ŠR | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MK
Spoločník v.o.s. / s.r.o.
Michal Kleman
MŽ
Spoločník v.o.s. / s.r.o.
Michal Žembera
MK
Konateľ
Michal Kleman
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Michal Žembera | Konateľ | 2019-06-13 | — |
| Ing. Roman Kleman | Spoločník v.o.s. / s.r.o. | 2022-05-19 | 2025-06-05 |
| Michal Kleman | Spoločník v.o.s. / s.r.o. | 2021-12-22 | 2022-05-18 |
| Michal Kleman | Spoločník v.o.s. / s.r.o. | 2019-06-13 | 2021-12-21 |
| Michal Kleman | Konateľ | 2019-06-13 | 2025-06-05 |
| Michal Žembera | Spoločník v.o.s. / s.r.o. | 2019-06-13 | 2021-12-21 |
Network preview
Štatutári (3)
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 13 fields.
Legal name
Lachim Trans s. r. o.RPO
Registered office
Podjazdová 2772/4
Incorporated
2019-06-13 · 7 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
52439810RPO
DIČ
2121040504FS
IČ DPH
SK2121040504 · activeFS
NACE
5320 · Ost.poštové služby
NUTS region
Trenčiansky kraj
Municipality
Prievidza
Country
SK
IBAN
SK5809000000005160028419FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/52439810/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/52439810/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "52439810", # "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.