Active

BOARD INVEST, a.s.

Company financial profile・Company ID 35919451・Tomášikova 26, 82101 Bratislava・Founded 2005

Financial report Financial statements

Turnover 2025

671 K €

−69 %

Company ID: 35919451
Tax ID: 2021954000
VAT ID: SK2021954000, under §4, registered since Wednesday, June 15, 2005

Registered office: BOARD INVEST, a.s.Tomášikova 26 82101 Bratislava
Established: Thursday, February 3, 2005
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/3519/B

Profit 2025

−785 K €

−298 %

Assets

7.7 M €

+1.2 %

Equity

−2.7 M €

−41 %

Debt ratio

134.5 %

+10 pp

Gross margin

8.7 %

−10 pp

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Andromia score

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Profit

−298 %

Revenue

+1.3 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-117.1 %

−108 pp

Profit / revenue

ROA

-10.2 %

−7.6 pp

Return on assets

ROE

29.1 %

+19 pp

Return on equity

Current ratio

1.98

−91 %

Current assets / current liabilities

Earnings before tax

−782 K €

−300 %

Profit + income tax

Effective tax

-0.5 %

+0.5 pp

Income tax / earnings before tax

Net working capital

170 K €

−96 %

Current assets − current liabilities

Revenue CAGR

0.7 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2022	2023	2024	2025
Sales of products, services and goods	573 K €	600 K €	648 K €	657 K €
Value added	126 K €	−107 K €	123 K €	57 K €
Operating revenue	584 K €	3.33 M €	2.19 M €	671 K €
Profit after tax	−571 K €	25 K €	−197 K €	−785 K €
Income tax	0 €	127 €	1,920 €	3,840 €
Current income tax	0 €	127 €	1,920 €	3,840 €

Assets

Non-current assets6.93 M €
Current assets343 K €
Accruals and deferrals423 K €

Liabilities and equity

Equity−2.7 M €
Liabilities10.35 M €
Accruals and deferrals44 K €

Balance sheet

Assets

Item	2022	2023	2024	2025
Total assets	6.05 M €	6.9 M €	7.61 M €	7.7 M €
Non-current assets	5.55 M €	3.73 M €	2.73 M €	6.93 M €
Property, plant and equipment	5.55 M €	3.73 M €	2.73 M €	6.93 M €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	391 K €	3.04 M €	4.59 M €	343 K €
Inventory	124 K €	86 K €	102 K €	81 K €
Non-current receivables	129 K €	129 K €	129 K €	129 K €
Current receivables	42 K €	2.79 M €	4.34 M €	132 K €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	96 K €	32 K €	18 K €	1,918 €
Accruals and deferrals	113 K €	127 K €	287 K €	423 K €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	6.05 M €	6.9 M €	7.61 M €	7.7 M €
Equity	−1.74 M €	−1.71 M €	−1.91 M €	−2.7 M €
Share capital	241 K €	241 K €	241 K €	241 K €
Funds and other equity components	6,640 €	6,640 €	6,640 €	6,640 €
Profit/loss of previous years	−1.41 M €	−1.98 M €	−1.96 M €	−2.16 M €
Profit/loss for the accounting period after tax	−571 K €	25 K €	−197 K €	−785 K €
Liabilities	7.75 M €	8.55 M €	9.46 M €	10.35 M €
Non-current liabilities	7.62 M €	8.45 M €	9.26 M €	10.17 M €
Current liabilities	124 K €	104 K €	200 K €	173 K €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	260 €	474 €	1,437 €	1,403 €
Accruals and deferrals	42 K €	54 K €	53 K €	44 K €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionLatest taxable period0226Excess deduction for the period0 €Tax liability for the period4,784.66 €No
Tax reliability indexReliable
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

21 registered activities

prenájom nehnuteľností bez poskytovania iných než základných služieb spojených s prenájmom,Valid from Friday, September 8, 2006
administratívne práce,Valid from Friday, April 14, 2006
automatizované spracovanie údajov,Valid from Friday, April 14, 2006
inžinierska činnosť - obstarávateľská činnosť v stavebníctve v rozsahu voľnej živnosti,Valid from Friday, April 14, 2006
nájom a prenájom motorových vozidiel a strojných zariadení,Valid from Friday, April 14, 2006
nakladanie s iným ako nebezpečným odpadom v rozsahu voľnej živnosti,Valid from Friday, April 14, 2006
organizačné zabezpečenie výstav a veľtrhov v rozasahu voľnej živnosti,Valid from Friday, April 14, 2006
organizovanie kultúrnych a spoločenských podujatí v rozsahu voľnej živnosti,Valid from Friday, April 14, 2006
organizovanie školení, odborných seminárov a kurzov,Valid from Friday, April 14, 2006
prieskum trhu a verejnej mienky,Valid from Friday, April 14, 2006

Statutory bodies and related persons

Statutory body

3 active of 12

Samuel Ninchuck
Predstavenstvofrom Tuesday, February 4, 2025
Člen predstavenstva
Address Bárdošova 72, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Jaroslav Ninčák
Predstavenstvofrom Wednesday, January 18, 2012
predseda
Address Ďumbierska 936/17, 04001 Košice, Slovenská republika
Ing. Pavol Fedorkovič
Predstavenstvofrom Monday, February 5, 2007
člen
Address Beňadická 19, 85106 Bratislava, Slovenská republika
Ing. Ján KašprišinInactive
PredstavenstvoWednesday, January 18, 2012 – Friday, March 28, 2025
člen
Address Dunajská 7114/15, 81108 Bratislava, Slovenská republika
Vladimír BezákInactive
PredstavenstvoWednesday, July 26, 2006 – Wednesday, January 25, 2012
predseda
Address V záhradách 3, 81102 Bratislava, Slovenská republika
Zoltán LajosInactive
PredstavenstvoWednesday, July 26, 2006 – Wednesday, January 25, 2012
člen
Address Kultúrna 3, 82104 Bratislava, Slovenská republika
JUDr. Ján VajdaInactive
PredstavenstvoTuesday, March 21, 2006 – Friday, July 28, 2006
člen
Address Osloboditeľov 684/49, 06781 Belá nad Cirochou, Slovenská republika
JUDr. Lucia KovarčíkováInactive
PredstavenstvoFriday, September 9, 2005 – Thursday, April 13, 2006
Address Obchodná 15, 81106 Bratislava, Slovenská republika
Ing. Jozef FedorkovičInactive
PredstavenstvoThursday, February 3, 2005 – Thursday, September 7, 2006
Address Trinásta 17, 83101 Bratislava, Slovenská republika
Ing. Jozef FedorkovičInactive
PredstavenstvoThursday, February 3, 2005 – Thursday, February 22, 2007
člen
Address Trinásta 17, 83101 Bratislava, Slovenská republika

Related persons

3 active of 6

Jacob Fass
Člen dozorného orgánufrom Wednesday, January 18, 2012
Address Sabar 10, Mevaseret zion, Izraelský štát
Marek Fedorkovič
Člen dozorného orgánufrom Monday, February 5, 2007
Address Nižná Olšava 26, 09032 Nižná Olšava, Slovenská republika
Ing. Ivan Trup
Člen dozorného orgánufrom Thursday, February 3, 2005
Address Bebravská 1, 82101 Bratislava, Slovenská republika
JUDr. Ján VrbaInactive
Člen dozorného orgánuTuesday, March 21, 2006 – Wednesday, January 25, 2012
Address Starinská 75, 06601 Humenné, Slovenská republika
Doc.Ing. Ľubomír Harach, CSc.Inactive
Člen dozorného orgánuThursday, February 3, 2005 – Thursday, April 13, 2006
Address Na Revíne 29/B, 83101 Bratislava, Slovenská republika
Ing. Pavol FedorkovičInactive
Člen dozorného orgánuThursday, February 3, 2005 – Thursday, February 22, 2007
Address Beňadická 19, 85106 Bratislava, Slovenská republika

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/3519/B
Main activity: Prenájom a prevádzkovanie vlastných alebo prenajatých nehnuteľností
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active
VAT registration: Active

Legal facts

7 entries from the business register

Thursday, January 26, 2012Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.01.2012
Friday, February 23, 2007Zápisnica z mimoriadneho valného zhromaždenia zo dňa 05.02.2007.
Friday, September 8, 2006Notárska zápisnica N 3905/2006, Nz 31660/2006, NCRLs 31585/2006 zo dňa 17.8.2006.
Saturday, July 29, 2006Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.7.2006.
Friday, April 14, 2006Notárska zápisnica N 1260/2006, Nz 10713/2006, NCRls 10642/2006 zo dňa 21.3.2006.
Tuesday, September 20, 2005Zápisnica z valného zhromaždenia osvedčená vo forme notárskej zápisnice N 153/2005, Nz 41814/2005 zo dňa 09.09.2005- schválenie zmeny stanov.
Thursday, February 3, 2005Spoločnosť bola založená zakladateľskou zmluvou zo dňa 21.12.2004 v zmysle ustanovení Obchodného zákonníka vo forme notárskej zápisnice N 558/2004, Nz 93912/2004 spísanej JUDr. Milošom Kaanom, notárom.

BOARD INVEST, a.s.

Registered office

BOARD INVEST, a.s.

Tomášikova 26, 82101 Bratislava

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BOARD INVEST, a.s.

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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