Some sources stale · oldest 23d · last refresh 1 May 2026

GBPrivate Limited Company

RUBY TRANS LTD

Active & verified
117 HASTINGS ROAD, SWADLINCOTE, ENGLAND, DE11 9AL

Compliance Standard →
Credit No score →
NIS2 scope Out of scope →
Tax history € 0 debt →
Public contracts None on record →

IČO: 10243379
DIČ: —
VAT ID: —
LEI: —
NACE: —
EUID: —
Established: 2016-06-21

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Overview

Founded

2016

· 10 years

02Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 24 May 2026

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
PEP linkagePolitically exposed person on statutory bodyClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registry€ 0
Social-ins. debtSociálna poisťovňa debt registry€ 0
Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
Shell-addressFirms sharing the same registered office2 firms

03Risk profile

Credit factors

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

04Risk profile

Court cases

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

05Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 11 May 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

06Risk profile

Sanctions & watchlist screening

OpenSanctions · 4 lists + PEPs
Refreshed 24 May 2026

Direct entity

Clear

RUBY TRANS LTD — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

PEP status

None

No PEP linkage on statutory bodies

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	12,408	17h ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	5,124	17h ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	3,286	17h ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	4,712	17h ago	✓ Clear	✓ Clear	✓ Clear
OpenSanctions PEPsAggregated PEP database	GLOBAL	1,142,000	17h ago	✓ Clear	✓ Clear	✓ Clear

07Business

Financials

RUZ · last sync 18 May 2026

No financial statements filed in RUZ for this entity.

08Business

Public contracts

CRZ
Last sync 18 May 2026

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

09Business

Business activity

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

10Business

IP / Trademarks

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

11Business

Tax

FS · SP · ZP
FS last sync 18 May 2026

€0

Clean since 2016 · ≥10y

— CIT paid 2024 F3 backfill pending
— Excise tax est. not in source
— FS reliability No FS grade on file
10y Clean record since 2016

CIT timeline coming in Wave F3 (extended RUZ ingest).

Tax authority (FS)

Clean

No tax debt on record

FS · 18 May 2026

Social insurance (SP)

Clean

No SP arrears on file

Health funds (VšZP+Dôvera+Union)

Clean

No HI arrears on file (3 funds combined)

VšZP/Dôvera/Union

FS reliability index

—

Not graded by FS

FS · 18 May 2026

VAT registration

None

No IČ DPH on file

Corporate income tax (8y)

—

Per-year history pending (F3)

RUZ

11Network

People & ownership

Source · GB

No statutory directors on file. Country source (GB) may not expose names for this entity.

12Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

15Network

News

No regulatory events on file for this entity.

15Reference

Registers

RPO · OR · FS · GLEIF
Registry refresh 1 May 2026

Legal name: RUBY TRANS LTDRPO
Legal form: Private Limited CompanyRPO
Registered office: 117 HASTINGS ROAD, SWADLINCOTE, ENGLAND, DE11 9ALRPO
Court register: —
Incorporated: 21 Jun 2016 · 10yRPO
Share capital: —
IČO: 10243379RPO
DIČ: —
VAT ID (IČ DPH): —
LEI: —
EORI: —
e-mailbox (e-schránka): —source pending

Registered office

117 HASTINGS ROAD, SWADLINCOTE, ENGLAND, DE11 9AL

2 2 other companies share this address
— Distance to capital — pending
2016 Address on file since 2016

Map coordinates not available.

16Reference

API + Sources

REST v1 · Bearer auth
9 primary sources

GET /api/v1/companies/10243379/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/10243379/full"

# {
#   "ico":        "10243379",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

Get API key API docs Try endpoint

Source registry

RPO — Register právnických osôb 6 fields · — (no timestamp)

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

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 7d (fresh · 7d)

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

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 7d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 7d (fresh · 7d)

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

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 7d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 7d (fresh · 7d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 7d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 7d (fresh · 7d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 7d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

OpenSanctions 4 fields · 1d (fresh · 1d)

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org

Cadence: daily
License: CC-BY 4.0
Snapshot age: 1d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

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

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 28d (28d old)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 28d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 14d (14d old)

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

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 14d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

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