Company data from Slovak public registers

Active

C/A/A - Compliance and AML advisory s. r. o.

Company financial profileCompany ID 54695252Lipová 2365/11B, 900 41 RovinkaFounded 2022

Turnover 2025

266 K €

+18 %
Company ID
54695252
Tax ID
2121766878
VAT ID
SK2121766878, under §4, registered since Tuesday, August 15, 2023
Registered office
C/A/A - Compliance and AML advisory s. r. o.Lipová 2365/11B 900 41 Rovinka
Established
Wednesday, June 29, 2022
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Bratislava III, Sro/162022/B

Profit 2025

60 K €

+20 %

Assets

105 K €

+49 %

Equity

67 K €

+19 %

Debt ratio

36.1 %

+16 pp

Gross margin

60.6 %

+3.7 pp
Coming soon

Andromia score

Profit

+20 %
11 K €46 K €50 K €60 K €2022202320242025

Revenue

+18 %
15 K €237 K €225 K €266 K €2022202320242025

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

22.5 %

+0.5 pp

Profit / revenue

ROA

56.7 %

−13 pp

Return on assets

ROE

88.7 %

+1.1 pp

Return on equity

Current ratio

8.43

+65 %

Current assets / current liabilities

Earnings before tax

76 K €

+20 %

Profit + income tax

Effective tax

21.0 %

−0.2 pp

Income tax / earnings before tax

Net working capital

60 K €

+5.0 %

Current assets − current liabilities

Revenue CAGR

163.6 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

15 K €2022237 K €2023225 K €2024266 K €2025

Income statement

Item2022202320242025
Sales of products, services and goods15 K €237 K €225 K €266 K €
Value added13 K €78 K €128 K €161 K €
Operating revenue15 K €237 K €225 K €266 K €
Profit after tax11 K €46 K €50 K €60 K €
Income tax1,990 €12 K €13 K €16 K €

Assets

  • Non-current assets38 K €
  • Current assets68 K €

Liabilities and equity

  • Equity67 K €
  • Liabilities38 K €

Balance sheet

Assets

Item2022202320242025
Total assets18 K €82 K €71 K €105 K €
Non-current assets0 €0 €0 €38 K €
Property, plant and equipment0 €0 €0 €38 K €
Non-current intangible assets0 €0 €0 €0 €
Non-current financial assets0 €0 €0 €0 €
Current assets18 K €82 K €71 K €68 K €
Inventory0 €0 €0 €52 €
Non-current receivables0 €0 €0 €0 €
Current receivables0 €0 €18 K €5,794 €
Financial accounts18 K €82 K €53 K €62 K €

Liabilities and equity

Item2022202320242025
Total equity and liabilities18 K €82 K €71 K €105 K €
Equity16 K €62 K €57 K €67 K €
Share capital5,000 €5,000 €5,000 €5,000 €
Profit/loss of previous years0 €10 K €1,460 €2,025 €
Profit/loss for the accounting period after tax11 K €46 K €50 K €60 K €
Liabilities2,524 €20 K €14 K €38 K €
Non-current liabilities0 €0 €0 €26 K €
Current liabilities2,224 €19 K €14 K €8,038 €
Long-term bank loans0 €0 €0 €0 €
Short-term bank loans0 €0 €0 €0 €
Provisions300 €300 €300 €3,969 €

Income tax

Tax liability trend

1,990 €12 K €13 K €16 K €2022202320242025
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 period3,882.18 €No
  • Tax reliability indexHighly reliable
  • Tax debtNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

12 registered activities

  • Administratívne službyValid from Wednesday, June 29, 2022
  • Činnosť podnikateľských, organizačných a ekonomických poradcovValid from Wednesday, June 29, 2022
  • Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Wednesday, June 29, 2022
  • Počítačové služby a služby súvisiace s počítačovým spracovaním údajovValid from Wednesday, June 29, 2022
  • Poskytovanie úverov alebo pôžičiek z peňažných zdrojov získaných výlučne bez verejnej výzvy a bez verejnej ponuky majetkových hodnôtValid from Wednesday, June 29, 2022
  • Reklamné a marketingové služby, prieskum trhu a verejnej mienkyValid from Wednesday, June 29, 2022
  • Sprostredkovanie poskytovania úverov alebo pôžičiek z peňažných zdrojov získaných výlučne bez verejnej výzvy a bez verejnej ponuky majetkových hodnôtValid from Wednesday, June 29, 2022
  • Sprostredkovateľská činnosť v oblasti obchodu, služieb, výrobyValid from Wednesday, June 29, 2022
  • Vedenie účtovníctvaValid from Wednesday, June 29, 2022
  • Vydavateľská činnosť, polygrafická výroba a knihárske práceValid from Wednesday, June 29, 2022

Statutory bodies and related persons

Statutory body

2 active of 2

Related persons

2 active of 3
  • Spoločník v.o.s. / s.r.o.from Friday, June 7, 2024

    Address Čerešňová 1676/11, 90041 Rovinka, Slovenská republika

    Share20 %Contribution1,000 EUR
  • Spoločník v.o.s. / s.r.o.from Friday, June 7, 2024

    Address Vlčkovany 121, 90862 Dubovce, Slovenská republika

    Share80 %Contribution4,000 EUR
  • Spoločník v.o.s. / s.r.o.Wednesday, June 29, 2022 – Thursday, June 6, 2024

    Address Vlčkovany 121, 90862 Dubovce, Slovenská republika

    Share100 %Contribution5,000 EUR

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Bratislava III
Registration number
Sro/162022/B
Main activity
Poradenské služby v oblasti podnikania a riadenia
Sector (ESA 2010)
Národné súkromné nefinančné korporácie
Tax registration
Active
VAT registration
Active
C/A/A - Compliance and AML advisory s. r. o.

Registered office

C/A/A - Compliance and AML advisory s. r. o.

Lipová 2365/11B, 900 41 Rovinka

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