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

UAТовариство з обмеженою відповідальністю

ТОВ "КАРПАН"

  • Active & verified
  • Україна, 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТАГАНСЬКА, будинок 16, офіс 7
  • Compliance Standard →
  • Credit No score →
  • NIS2 scope Out of scope →
  • Tax history € 0 debt →
  • Public contracts None on record →
IČO
41982966
DIČ
—
VAT ID
—
LEI
—
NACE
—
EUID
—
Established
—

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

No overview signals available for this entity.

Snapshot data from 4 August 2023. This record is from a frozen bulk export (4 August 2023) — fields may be stale. OpenSanctions re-export of Ukraine's USR business register. Live refresh is pending data-source clearance.

02Risk profile

Compliance signals

10 signals · 5 registries
Refreshed 24 May 2026

10 signals checked 10 clear 0 soft 0 fail
  • 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.

06Business

Financials

RUZ · last sync 18 May 2026

No financial statements filed in RUZ for this entity.

07Business

Public contracts

CRZ
Last sync 18 May 2026

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

08Business

Business activity

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

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

09Business

IP / Trademarks

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

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

10Business

Tax

FS · SP · ZP
FS last sync 18 May 2026

€0

Clean tax record.

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

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

SP

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

FS

Corporate income tax (8y)

—

Per-year history pending (F3)

RUZ

11Network

People & owners

Statutory body

0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners

Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).

13Network

News

No regulatory events on file for this entity.

14Reference

Registers

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

Legal name
ТОВ "КАРПАН"RPO
Legal form
Товариство з обмеженою відповідальністюRPO
Registered office
Україна, 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТАГАНСЬКА, будинок 16, офіс 7RPO
Court register
—
Incorporated
—RPO
Share capital
—
IČO
41982966RPO
DIČ
—
VAT ID (IČ DPH)
—
LEI
—
EORI
—
e-mailbox (e-schránka)
—source pending

Registered office

Україна, 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТАГАНСЬКА, будинок 16, офіс 7

  • 2 2 other companies share this address
  • — Distance to capital — pending
  • — Address-since unknown

Map coordinates not available.

15Reference

API + Sources

REST v1 · Bearer auth
9 primary sources

GET /api/v1/companies/41982966/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/41982966/full"

# {
#   "ico":        "41982966",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
Get API key API docs Try endpoint

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