🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK
ZM TRADE s. r. o.
IČO52731481DIČ2121124489VAT IDSK2121124489NACE4619 · Sprostr.obch.s rozl.tov.EST.2019 · 7y
Compliance · StandardCredit · C · 67/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
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
18k €
↗ +75.0% YoY
EBITDA · 2024
228 €
Net profit · 2024
228 €
Total assets
63k €
Employees
0
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
1 171 €
Court / crime link
None
Shell-address concentration
No
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
ZM TRADE 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 | 18k € | 228 € | 228 € | 63k € | RUZ filing |
| 2023 | 10k € | -19k € | 1 359 € | 35k € | RUZ filing |
| 2022 | 5 396 € | -12k € | -13k € | 32k € | RUZ filing |
| 2021 | 75k € | 2 153 € | 1 014 € | 37k € | RUZ filing |
| 2020 | 127k € | 2 299 € | 956 € | 36k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 18 tis. € | 10 tis. € | 5 tis. € | 75 tis. € | 127 tis. € | — |
| EBITDA | 228 € | -19 tis. € | -12 tis. € | 2 tis. € | 2 tis. € | -261 € |
| EBITDA marža | 1.2 % | -182.9 % | -224.4 % | 2.9 % | 1.8 % | — |
| Čistý zisk | 228 € | 1 tis. € | -13 tis. € | 1 tis. € | 956 € | -261 € |
| Aktíva spolu | 63 tis. € | 35 tis. € | 32 tis. € | 37 tis. € | 36 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)
MZ
Spoločník v.o.s. / s.r.o.
Michal Závodský
MZ
Konateľ
Michal Závodský
MZ
Konateľ
Michal Závodský
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Michal Závodský | Spoločník v.o.s. / s.r.o. | 2019-11-07 | 2024-11-27 |
Network preview
Štatutári (2)
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 13 fields.
Legal name
ZM TRADE s. r. o.RPO
Registered office
Na Šefranici 1243/3
Incorporated
2019-11-07 · 7 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
52731481RPO
DIČ
2121124489FS
IČ DPH
SK2121124489 · activeFS
NACE
4619 · Sprostr.obch.s rozl.tov.
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
IBAN
SK0375000000004027737297FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/52731481/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/52731481/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "52731481", # "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.