Some sources stale · oldest 24d · last refresh 1 May 2026

UAТовариство з обмеженою відповідальністю

ТОВ "СПЕЦАГРО СЕРВІС"

Active & verified
Україна, 09401, Київська обл., Ставищенський р-н, селище міського типу Ставище, ВУЛИЦЯ ЦИМБАЛА СЕРГІЯ, будинок 44, офіс 8

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

Frozen bulk snapshot — live refresh pending

IČO: 43574635
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

Compliance signals

10 signals · 5 registries
Refreshed 25 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 office1 firms

02Risk profile

Credit score factors

Credit factor breakdown not computed yet — see overall score in the Credit score section above.

Weekly credit-scores timer runs Mon afternoon. New companies surface after the next refresh.

03Risk 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.

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

OpenSanctions · 4 lists + PEPs
Refreshed 25 May 2026

Direct entity

Clear

ТОВ "СПЕЦАГРО СЕРВІС" — 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	10h ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	5,124	10h ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	3,286	10h ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	4,712	10h ago	✓ Clear	✓ Clear	✓ Clear
OpenSanctions PEPsAggregated PEP database	GLOBAL	1,142,000	10h ago	✓ Clear	✓ Clear	✓ Clear

06Business

Financials

RUZ · last sync 25 May 2026

No statutory financial statements on file in RUZ.

Micro / small entity — abbreviated or no RUZ reporting is required for this size band.

07Business

Public contracts

CRZ
Last sync 25 May 2026

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

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 trademark or design rows linked to this company in our database.

Bulk trademark coverage outside Slovakia is on the VZ roadmap; redistribution licensing from EUIPO + national offices is the gating dependency. TMview is the canonical pan-European search.

TMview — pan-European trademark search

10Business

Tax

FS · SP · ZP
FS last sync 25 May 2026

€0

Clean tax record.

— CIT paid (latest) No RUZ statement on file
— Excise tax est. not in source
— FS reliability No FS grade on file
— Clean record —

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

Tax authority (FS)

Clean

No tax debt on record

FS · 25 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 · 25 May 2026

VAT registration

None

No IČ DPH on file

Corporate income tax (8y)

—

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

RUZ

11Network

People & ownership

Source · UA

No statutory directors on file. Country source (UA) 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.

14Reference

Registers

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

Legal name: ТОВ "СПЕЦАГРО СЕРВІС"RPO
Legal form: Товариство з обмеженою відповідальністюRPO
Registered office: Україна, 09401, Київська обл., Ставищенський р-н, селище міського типу Ставище, ВУЛИЦЯ ЦИМБАЛА СЕРГІЯ, будинок 44, офіс 8RPO
Court register: —
Incorporated: —RPO
Share capital: —
IČO: 43574635RPO
DIČ: —
VAT ID (IČ DPH): —
LEI: —
EORI: —
e-mailbox (e-schránka): —source pending

Registered office

Україна, 09401, Київська обл., Ставищенський р-н, селище міського типу Ставище, ВУЛИЦЯ ЦИМБАЛА СЕРГІЯ, будинок 44, офіс 8

1 1 other companies share this address
— Distance to capital — pending
— Address-since unknown

Map coordinates not available.

15Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/43574635/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/43574635/full"

# {
#   "ico":        "43574635",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

Get API key API docs Try endpoint

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

16Reference

Sources

Audit log — every fact, every source
9 primary 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 · 0d (fresh · 0d)

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

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 0d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 0d (fresh · 0d)

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

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 0d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 0d (fresh · 0d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 0d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 0d (fresh · 0d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

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

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

OpenSanctions 4 fields · 0d (fresh · 0d)

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org

Cadence: daily
License: CC-BY 4.0
Snapshot age: 0d
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 · 0d (fresh · 0d)

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

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 0d
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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