Group M, a.s.

Company financial profile・Company ID 47732865・Harmincova 2/B, 84101 Bratislava-Dúbravka・Founded 2014

Financial report Financial statements

Terminated since Wednesday, October 1, 2025

Turnover 2024

14.9 M €

−59 %

Company ID: 47732865
Tax ID: —
VAT ID: —

Registered office: Group M, a.s.Harmincova 2/B 84101 Bratislava-Dúbravka
Established: Saturday, April 12, 2014
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/5941/B
Dissolution date: Wednesday, October 1, 2025

Profit 2024

18 K €

−95 %Net profit after tax

Assets

9.91 M €

−26 %Total assets, stated excl. VAT

Equity

2.63 M €

+0.7 %Assets less external liabilities

Debt ratio

73.5 %

−7.0 ppLiabilities / total assets

Gross margin

14.6 %

+6.7 ppGross profit / sales

Coming soon

Andromia score

—

Profit

−95 %

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

−59 %

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

Total tax is the income tax reported in the income statement. Payable tax is the part the company pays to the state for that year.

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

0.1 %

−0.9 pp

Profit / revenue

Profit margin

0.1 %

−0.9 pp

Profit / sales

ROA

0.2 %

−2.5 pp

Return on assets

ROE

0.7 %

−13 pp

Return on equity

Return on costs

0.1 %

−0.9 pp

Profit / (revenue − profit)

Added value to revenue

14.1 %

+6.4 pp

Added value / revenue

Earnings before tax

33 K €

−93 %

Profit + income tax

Effective tax

46.2 %

+22 pp

Income tax / earnings before tax

Total revenue

Sales + other operating + financial income

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item	2021	2022	2023	2024
Sales of products, services and goods	27.18 M €	28.22 M €	35.03 M €	14.38 M €
Value added	1.7 M €	2.25 M €	2.78 M €	2.1 M €
Operating revenue	28.82 M €	28.45 M €	36.35 M €	14.9 M €
Profit after tax	88 K €	506 K €	365 K €	18 K €
Income tax	36 K €	144 K €	119 K €	15 K €
Current income tax	8,139 €	117 K €	128 K €	4,796 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item	2021	2022	2023	2024
Personnel costs	1.25 M €	1.42 M €	1.68 M €	1.57 M €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

Non-current assets2.36 M €
Current assets7.44 M €
Accruals and deferrals123 K €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

Equity2.63 M €
Liabilities7.29 M €
Accruals and deferrals1,001 €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item	2021	2022	2023	2024
Total assets	8.85 M €	12.77 M €	13.41 M €	9.91 M €
Non-current assets	1.97 M €	1.93 M €	2.04 M €	2.36 M €
Property, plant and equipment	124 K €	83 K €	205 K €	531 K €
Non-current intangible assets	39 K €	34 K €	22 K €	14 K €
Non-current financial assets	1.81 M €	1.81 M €	1.81 M €	1.81 M €
Current assets	6.19 M €	10.24 M €	11.08 M €	7.44 M €
Inventory	2.91 M €	4.68 M €	3.83 M €	1.25 M €
Non-current receivables	36 K €	9,554 €	19 K €	8,174 €
Current receivables	3.11 M €	5.49 M €	7.23 M €	6.16 M €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	129 K €	62 K €	10 K €	15 K €
Accruals and deferrals	686 K €	600 K €	286 K €	123 K €

Liabilities and equity

Item	2021	2022	2023	2024
Total equity and liabilities	8.85 M €	12.77 M €	13.41 M €	9.91 M €
Equity	1.74 M €	2.24 M €	2.61 M €	2.63 M €
Share capital	25 K €	25 K €	25 K €	25 K €
Funds and other equity components	2,500 €	2,500 €	2,500 €	2,500 €
Profit/loss of previous years	−334 K €	−246 K €	261 K €	626 K €
Profit/loss for the accounting period after tax	88 K €	506 K €	365 K €	18 K €
Liabilities	7.03 M €	10.53 M €	10.8 M €	7.29 M €
Non-current liabilities	4,895 €	10 K €	130 K €	531 K €
Current liabilities	3.9 M €	8.7 M €	7.91 M €	1.95 M €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	3.29 M €
Short-term bank loans	3.06 M €	1.76 M €	2.69 M €	1.46 M €
Provisions	65 K €	61 K €	71 K €	53 K €
Accruals and deferrals	85 K €	0 €	0 €	1,001 €

Assets and how they are financed at the end of each year. Assets are stated excl. VAT.

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionLatest taxable period0725Excess deduction for the period0 €Tax liability for the period36,185.92 €No
Tax reliability indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Central Register of Contracts

Contract count15

Total amount286,115.6 €

Counterparties8

Latest contractThursday, August 14, 2025

Largest partners

View all

Ministerstvo zahraničných vecí a európskych záležitostí Slovenskej republiky1×95,700 €Friday, July 28, 2017
Národný bezpečnostný úrad1×73,554 €Thursday, March 30, 2023
Úrad jadrového dozoru Slovenskej republiky1×49,200 €Tuesday, September 5, 2017
Úrad na ochranu osobných údajov SR1×47,300 €Wednesday, October 30, 2024
Automobilové opravovne Ministerstva vnútra SR, a.s.1×19,161.6 €Thursday, August 14, 2025

Recent contracts

View all

Rámcová dohoda
Automobilové opravovne Ministerstva vnútra SR, a.s.19,161.6 €Thursday, August 14, 2025
Kúpna zmluva uzavretá podľa § 409 a nasl. Obchodného zákonníka
Úrad na ochranu osobných údajov SR47,300 €Wednesday, October 30, 2024
Kúpna zmluva
Národný bezpečnostný úrad73,554 €Thursday, March 30, 2023
Dohoda o ukončení dohody č. 20/18/54E/868 zo dňa 14.05.2020
Úrad práce, sociálnych vecí a rodiny Topoľčany0 €Wednesday, February 3, 2021
D O H O D A číslo: 20/24/54E/1274 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B
Úrad práce, sociálnych vecí a rodiny Ružomberok0 €Tuesday, June 9, 2020

Zdroj: Centrálny register zmlúv (www.crz.gov.sk), Úrad vlády SR, licencia CC BY 4.0

Public sector partner

Registered since

Wednesday, February 1, 2017

Beneficial owners

Registration status

Deleted

Registration deleted Friday, December 5, 2025 (voluntarily)

Beneficial-owner verification valid (Monday, June 30, 2025)Verified by: Škubla & Partneri s. r. o., Lanikova Group, s. r. o.

Business activities

19 registered activities

diagnostika a opravy cestných motorových vozidiel,Valid Thursday, December 11, 2014 – Tuesday, September 30, 2025
opravy karosírií,Valid Thursday, December 11, 2014 – Tuesday, September 30, 2025
administratívne službyValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
baliace činnosti, manipulácia s tovaromValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
čistiace a upratovacie službyValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
donášková službaValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod)Valid Saturday, April 12, 2014 – Tuesday, September 30, 2025
nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidlaValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
poskytovanie obslužných služieb pri kultúrnych a iných spoločenských podujatiachValid Saturday, April 12, 2014 – Tuesday, September 30, 2025
poskytovanie služby vedenia cudzieho motorového vozidlaValid Saturday, April 12, 2014 – Tuesday, September 30, 2025

Statutory bodies and related persons

Statutory body

0 active of 8

Ing. Jiří MalchárekEnded
PredstavenstvoSaturday, March 8, 2025 – Tuesday, September 30, 2025
Predseda predstavenstva
Address Pod Klepáčom 12035/17, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Ing. Martin HoffmanEnded
PredstavenstvoSaturday, March 8, 2025 – Tuesday, September 30, 2025
Člen predstavenstva
Address Jozefa Hagaru 2548/15, 83151 Bratislava - mestská časť Rača, Slovenská republika
Mgr. Christian MalchárekEnded
PredstavenstvoSaturday, March 8, 2025 – Tuesday, September 30, 2025
Člen predstavenstva
Address Pod Klepáčom 12035/17, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Mgr. Christian MalchárekEnded
PredstavenstvoTuesday, April 23, 2019 – Wednesday, March 19, 2025
predseda predstavenstva
Address Pod Klepáčom 12035/17, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Martin HoffmanEnded
PredstavenstvoWednesday, April 1, 2015 – Thursday, August 22, 2019
člen predstavenstva
Address Jozefa Hagaru 2548/15, 83151 Bratislava, Slovenská republika
Ing. Pavlína BulejčíkováEnded
PredstavenstvoFriday, June 13, 2014 – Wednesday, March 19, 2025
člen predstavenstva
Address Zborov nad Bystricou 50, 02303 Zborov nad Bystricou, Slovenská republika
Ing. Róbert BaumgartnerEnded
PredstavenstvoFriday, June 13, 2014 – Thursday, April 2, 2015
člen predstavenstva
Address Osiková 3095/14, 90025 Chorvátsky Grob, Slovenská republika
Ing. Jiří MalchárekEnded
PredstavenstvoSaturday, April 12, 2014 – Thursday, August 22, 2019
Predseda predstavenstva
Address Buková 18, 81102 Bratislava-Staré Mesto, Slovenská republika

Related persons

0 active of 9

Ing. Ivan KadaEnded
Člen dozorného orgánuSaturday, March 8, 2025 – Tuesday, September 30, 2025
Address Na Revine 2945/17, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Ing. Jaroslav MalchárekEnded
Člen dozorného orgánuSaturday, March 8, 2025 – Tuesday, September 30, 2025
Address Buková 4638/18, 81102 Bratislava - mestská časť Staré Mesto, Slovenská republika
Martin HoffmanEnded
Člen dozorného orgánuTuesday, April 23, 2019 – Wednesday, March 19, 2025
Address Jozefa Hagaru 2548/15, 83151 Bratislava - mestská časť Rača, Slovenská republika
Mgr. Christian MalchárekEnded
Člen dozorného orgánuMonday, November 12, 2018 – Thursday, August 22, 2019
Address Buková 18, 81102 Bratislava, Slovenská republika
Ing. Jaroslav Malchárek, CSc.Ended
Člen dozorného orgánuMonday, February 12, 2018 – Wednesday, November 28, 2018
Address Buková 18, 81102 Bratislava, Slovenská republika
Marek GašparecEnded
Člen dozorného orgánuFriday, June 13, 2014 – Wednesday, March 19, 2025
Address Ružová dolina 616/20, 82109 Bratislava, Slovenská republika
Christian MalchárekEnded
Člen dozorného orgánuSaturday, April 12, 2014 – Wednesday, February 21, 2018
Address Kysucká 704/3, 81104 Bratislava-Staré Mesto, Slovenská republika
Ing. Ján LelkesEnded
Člen dozorného orgánuSaturday, April 12, 2014 – Tuesday, September 30, 2025
Address Javorová ulica 2138/10, 93101 Šamorín, Slovenská republika
Ing. Pavlína BulejčíkováEnded
Člen dozorného orgánuSaturday, April 12, 2014 – Tuesday, June 17, 2014
Address Zborov nad Bystricou 50, 02303 Zborov nad Bystricou, Slovenská republika

Company history

3 changes in the register

Names
2 records
- Group M, a.s.Wednesday, June 18, 2014 – Tuesday, September 30, 2025
- Group Slovakia, a. s.Saturday, April 12, 2014 – Tuesday, June 17, 2014
Legal status
2 records
- Iný dôvod zrušenia spoločnostifrom Wednesday, October 1, 2025
- Zaniknutá spoločnosťfrom Wednesday, October 1, 2025

Legal predecessor

No legal predecessor

Legal successor

Group One Finance, a. s.
ID No.: 46906321from Wednesday, October 1, 2025
Harmincova 2/B, Bratislava - mestská časť Dúbravka, Slovenská republika

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/5941/B
Legal status: Iný dôvod zrušenia spoločnosti
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

8 entries from the business register

Wednesday, October 1, 2025Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 1.10.2025 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, October 1, 2025Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť zanikla v dôsledku zlúčenia
Wednesday, October 1, 2025Zrušenie spoločnosti: Spoločnosť zrušená od: 10.6.2025 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) a o ustanovení likvidátora podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Thursday, November 29, 2018Zápisnica z mimoriadne valného zhromaždenia konaného dňa 12.11.2018.
Friday, April 3, 2015Notárska zápisnica N 122/2015, Nz 11015/2015, NCRls 11290/2015 osvedčujúca priebeh mimoriadneho valného zhromaždenia zo dňa 01.04.2015.
Thursday, December 11, 2014Notárska zápisnica N 577/2014, Nz 52377/2014, NCRls 53244/2014 osvedčujúca preibeh mimoriadneho valného zhromaždenia zo dňa 05.12.2014.
Wednesday, June 18, 2014Zápisnica z mimoriadného valného zhromaždenia zo dňa 13.06.2014 vo forme Notárskej zápisnice.
Saturday, April 12, 2014Zakladateľská zmluva o založení súkromnej akciovej spoločnosti bez výzvy na upísanie akcií spísaná dňa 14.03.2014 vo forme notárskej zápisnice N 380/2014 Nz 10091/2014 NCRls 10277/2014 v súlade s ust. §§ 57, 154 – 220a zák. č. 513/1991 Zb. Obchodný zákonník.

Group M, a.s.

Registered office

Group M, a.s.

Harmincova 2/B, 84101 Bratislava-Dúbravka

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Group M, a.s.

Profit

Revenue

Income tax

Financial indicators

Total revenue

Income statement

Non-profit resources and costs

Assetsexcl. VAT

Liabilities and equity

Balance sheet

Assets (excl. VAT)

Liabilities and equity

Company reliability

Central Register of Contracts

Largest partners

Recent contracts

Public sector partner

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Legal status

Legal predecessor

Legal successor

Companies in which this company is a shareholder

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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Companies in which this company is a shareholder