🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Petržalka · SK
LK money factory s. r. o.
IČO52538621DIČ2121069742VAT IDSK2121069742NACE8210EST.2019 · 7y
Compliance · StandardCredit · C · 67/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 320 firms share address
Credit standingC · 67/100
C
67/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
143k €
↘ -71.4% YoY
EBITDA · 2024
19k €
Net profit · 2024
4 215 €
Total assets
725k €
Employees
1
Credit score
C· 67/100
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
298 €
Court / crime link
None
Shell-address concentration
320 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
67 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
56
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
LK money factory 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 | 143k € | 19k € | 4 215 € | 725k € | RUZ filing |
| 2023 | 502k € | 67k € | 5 191 € | 455k € | RUZ filing |
| 2022 | 210k € | 13k € | 1 361 € | 63k € | RUZ filing |
| 2021 | 218k € | 14k € | 3 042 € | 36k € | RUZ filing |
| 2020 | 71k € | 8 631 € | 7 017 € | 13k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 143 tis. € | 502 tis. € | 210 tis. € | 218 tis. € | 71 tis. € | — |
| EBITDA | 19 tis. € | 67 tis. € | 13 tis. € | 14 tis. € | 9 tis. € | — |
| EBITDA marža | 13.5 % | 13.3 % | 6.3 % | 6.6 % | 12.1 % | — |
| Čistý zisk | 4 tis. € | 5 tis. € | 1 tis. € | 3 tis. € | 7 tis. € | 0 € |
| Aktíva spolu | 725 tis. € | 455 tis. € | 63 tis. € | 36 tis. € | 13 tis. € | 5 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)
RV
Spoločník v.o.s. / s.r.o.
Richard Vávra
ĽK
Spoločník v.o.s. / s.r.o.
Ľuboš Kalivoda
ĽK
Konateľ
Ľuboš Kalivoda
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Lucia Drmolková | Konateľ | 2022-09-08 | 2024-03-20 |
| Lucia Drmolková | Konateľ | 2022-09-08 | 2024-05-20 |
| Ľuboš Kalivoda | Spoločník v.o.s. / s.r.o. | 2020-04-03 | 2022-09-20 |
| Martin Schmotzer | Konateľ | 2019-07-23 | 2020-04-02 |
| Martin Schmotzer | Konateľ | 2019-07-23 | 2020-03-09 |
Network preview
Štatutári (3)
Prepojené firmy (2)
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
LK money factory s. r. o.RPO
Registered office
Gogoľova 18
Incorporated
2019-07-23 · 7 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
52538621RPO
DIČ
2121069742FS
IČ DPH
SK2121069742 · activeFS
NACE
8210
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Petržalka
Country
SK
IBAN
SK2611000000002945084839FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/52538621/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/52538621/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "52538621", # "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.