Most sources fresh · oldest 7d · last refresh 25 May 2026

SKSpoločnosť s ručením obmedzeným

PROEXIMA, s. r. o.

  • Active & verified
  • Volgogradská 13
  • Compliance High risk
  • Credit D · 41/100
  • NIS2 scope Out of scope
  • Tax history € 76,579.1
  • Public contracts None on record
IČO
46763708
DIČ
2023569603
VAT ID
LEI
NACE
7311 · Reklamné agentúry
EORI
SK2023569603
EUID
Established
2012-07-27

Compliance verdictRECOMMENDATION

High risk

Material risk signal raised — escalate to compliance review.

Why? Tax debt on record · 52 firms share address

See full breakdown →

Credit standingD · 41/100

D
41/100
Better than 2.7 % of slovakia companies

Elevated default risk · enhanced monitoring advised.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Compliance signals

10 signals checked 8 clear 2 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClearvs sector p50 0.0 %
  • PEP linkagePolitically exposed person on statutory bodyClearvs sector p50 0.0 %
  • ÚVO debarmentPublic-procurement debarment list (SK)Clearvs sector p50 0.0 %
  • BankruptcyActive bankruptcy proceedingsNonevs sector p50 0.0 %
  • LiquidationVoluntary liquidation in progressNonevs sector p50 0.0 %
  • RestructuringCourt-supervised restructuringNonevs sector p50 0.0 %
  • Tax debtFinančná správa SR debt registry77k €vs sector p50 0.2 %
  • Social-ins. debtSociálna poisťovňa debt registry€ 0vs sector p50 0.0 %
  • Health-ins. debtVšZP + Dôvera + Union debt registers€ 0vs sector p50 0.0 %
  • Shell-addressFirms sharing the same registered office52 firmsvs sector p50 0.8 %

02Risk profile

Credit score factors

10 factors

Factor Weight Evidence
Liquidity 0 Bez dát likvidity / Liquidity data not collected
Solvency -15 D/E > 5 — prezadlžená (25.4)
Profitability +18 Kladný zisk €26,259 · ROA 20.3% — vynikajúca · Tržby ≥ €100k
Payment hygiene -40 Daňový dlh €76,579 · FS index: menej spoľahlivý
Filing discipline 0 Bez recentných podaní / No recent filings
Stability 5y +8 Firma existuje 13 rokov
Sector outlook 0 Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix 0 Iba súkromné / Private only
Court-case trend 0 Žiadne aktívne spory / No active cases
Size & scale 0 Veľkostné dáta chýbajú / Size data missing

03Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

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

04Risk profile

Court cases

No active disputes

No insolvency proceedings on record.

Court filings limited to OV insolvency proceedings (bankruptcy, restructuring, dissolution, liquidation). Civil disputes (debt enforcement, IP, labour, commercial contracts) are not in scope.

05Risk profile

Sanctions & watchlist screening

Direct entity

Clear

PROEXIMA, s. r. o. — 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 23h ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 5,124 23h ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 3,286 23h ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 4,712 23h ago ✓ Clear ✓ Clear ✓ Clear
OpenSanctions PEPsAggregated PEP database GLOBAL 1,142,000 23h ago ✓ Clear ✓ Clear ✓ Clear

06Business

Financials FY 2014

Revenue

239 tis. €

5.19× p50

Net profit

26 tis. €

30.08× p50

EBITDA

32 tis. €

8.71× p50

Total assets

129 tis. €

3.68× p50

Total equity

5 tis. €

0.46× p50

Net assets

5 tis. €

0.28× p50

Debt/equity

25.38

111.68× p50

ROA

20.3 %

12.14× p50

ROE

536.2 %

51.22× p50

Profit margin

11 %

5.80× p50

Asset turnover

1.85×

1.41× p50

Current ratio

0.90

0.42× p50

07Business

Public contracts

  • 3 Contracts
  • 0 € Total value
  • Buyer concentration
  • Last 12 months · 0
2019: 0 € · 0 contracts2020: 0 € · 0 contracts2021: 0 € · 0 contracts2022: 0 € · 0 contracts2023: 0 € · 0 contracts2024: 0 € · 0 contracts2025: 0 € · 0 contracts2026: 0 € · 0 contracts 20192020202120222023202420252026

08Business

Business activity

No business objects on file in RUZ.

Section is live — this row simply has no entries on the source feed yet.

09Business

IP / Trademarks

No SK trademark or design rows linked to this company in our database.

The Slovak Industrial Property Office does not yet publish a bulk open-data feed for trademarks (no dataset on data.gov.sk / NKOD as of 2026-05-25). The canonical search is the public ÚPV WebRegistre — links below open prefilled register pages.

10Business

Tax

€76 579

Active tax debt on record.

  • CIT paid (latest) No RUZ statement on file
  • Excise tax est. not in source
  • MENEJ SPOĽAHLIVÝ FS reliability FS reliability index
  • 14y Clean record since 2012
2019: no data2020: no data2021: no data2022: no data2023: no data2024: no data2025: no data2026: no data 20192020202120222023202420252026

No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).

Tax authority (FS)

€76 579

Outstanding tax debt

FS · 25 May 2026

Social insurance (SP)

Clean

No SP arrears on file

SP

Health funds (VšZP+Dôvera+Union)

Clean

No HI arrears on file (3 funds combined)

VšZP/Dôvera/Union

FS reliability index

MENEJ SPOĽAHLIVÝ

Grade MENEJ SPOĽAHLIVÝ

FS · 25 May 2026

VAT registration

None

No IČ DPH on file

FS

Corporate income tax (8y)

No RUZ statements on file (non-SK or no filings)

RUZ

11Network

People & ownership

All 5 Board 3 Current 2
Spoločník v.o.s. / s.r.o.
Peter Chovanec
Since 2016-05-27
Konateľ
Peter Chovanec
Since 2016-04-09
Konateľ
Ing. Ivan Velebír
2012-07-27 — 2016-05-26
Konateľ
Ing. Ivan Velebír
2012-07-27 — 2016-04-08
Spoločník v.o.s. / s.r.o.
Ing. Ivan Velebír
2012-07-27 — 2016-05-26

12Network

Statutory history · 14.0y

2 Tracked individuals
0 Filings
1 Currently active
0 PEP / sanction
7.0y Mean tenure
Board of directors 1 tracked · 0 active
IV
Ing. Ivan Velebír
3.8y · ended
Other officers 1 tracked · 1 active
PC
Peter Chovanec
10.1y · current

14Reference

Registers

Legal name
PROEXIMA, s. r. o.RPO
Legal form
Spoločnosť s ručením obmedzenýmRPO
Registered office
Volgogradská 13RPO
Court register
Incorporated
27 Jul 2012 · 14yRPO
Share capital
IČO
46763708RPO
DIČ
2023569603FS
VAT ID (IČ DPH)
LEI
EORI
SK2023569603SK (derived)
e-mailbox (e-schránka)
source pending

Registered office

Volgogradská 13

  • 52 52 other companies share this address
  • Distance to capital — pending
  • 2012 Address on file since 2012

Map coordinates not available.

15Reference

API access

GET /api/v1/companies/46763708/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/46763708/full"

# {
#   "ico":        "46763708",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

16Reference

Sources

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 · 6d (fresh · 6d)

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

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
6d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 6d (fresh · 6d)

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

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
6d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Get notified when this company changes

Statutory bodies, sanctions, financials, compliance flags — one email when anything shifts. Free during beta. Double-opt-in confirmation; unsubscribe any time.

Email used only for change notifications · GDPR Art. 6(1)(a) consent