🇸🇰 Akciová spoločnosť · Bratislava - mestská časť Ružinov · SK
FINBA a.s.
IČO35970430DIČ2022139724VAT IDSK2022139724NACE6832 · Správa nehnuteľnostíEST.2005 · 21y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
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.
EBITDA · 2025
-1 300 €
Net profit · 2025
-3 060 €
Total assets
91k €
Employees
0
Credit score
A· 85/100
Founded
2005
· 21 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
12 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
FINBA a.s. 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 | — | -1 300 € | -3 060 € | 91k € | RUZ filing |
| 2024 | — | -945 € | -45k € | 37k € | RUZ filing |
| 2023 | — | -1 349 € | -42k € | 4.8 mil. € | RUZ filing |
| 2022 | — | -945 € | -6 429 € | 4.8 mil. € | RUZ filing |
| 2021 | — | -1 189 € | 3.77 mil. € | 4.81 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | -1 tis. € | -945 € | -1 tis. € | -945 € | -1 tis. € | -2 tis. € |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | -3 tis. € | -45 tis. € | -42 tis. € | -6 tis. € | 3.77 M € | -43 tis. € |
| Aktíva spolu | 91 tis. € | 37 tis. € | 4.80 M € | 4.80 M € | 4.81 M € | 5.93 M € |
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)
IŠ
Člen dozorného orgánu
Ing. Štepán Havlas
IT
Člen dozorného orgánu
Ing. Tomáš Zaněk
IV
Člen dozorného orgánu
Ing. Vladimír Schwarz
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Michal Kocián | Predseda predstavenstva | 2010-07-01 | — |
| Ing. Pavel Rejchrt | Podpredseda predstavenstva | 2010-07-01 | — |
| Ing. Michal Kocián | predseda predstavenstva | 2010-07-01 | 2022-12-10 |
| Ing. Pavel Rejchrt | podpredseda predstavenstva | 2010-07-01 | 2022-12-10 |
| Ing. Tomáš Zaněk | Člen dozorného orgánu | 2010-07-01 | 2014-05-06 |
| Ing. Tomáš Zaněk | Člen dozorného orgánu | 2010-07-01 | 2014-07-14 |
| Ing. Vladimír Schwarz | Člen dozorného orgánu | 2010-07-01 | 2014-07-14 |
| Ing. Vladimír Schwarz | Člen dozorného orgánu | 2010-07-01 | 2014-05-06 |
| Ing. Štepán Havlas | Člen dozorného orgánu | 2009-08-26 | 2014-07-14 |
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.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
FINBA a.s.RPO
Registered office
Trnavská cesta 6/A
Incorporated
2005-12-22 · 21 years
Legal form
Akciová spoločnosťRPO
IČO
35970430RPO
DIČ
2022139724FS
IČ DPH
SK2022139724 · activeFS
NACE
6832 · Správa nehnuteľností
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Ružinov
Country
SK
IBAN
SK6375000000004003252738FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35970430/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/35970430/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35970430", # "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.