🇸🇰 Slovakia

Company data, executives and register documents for Slovak businesses

Overview

AiPrise verifies Slovak businesses against the Commercial Register (Obchodný register) and the Register of Legal Entities (RPO). A business verification returns the company profile, executives, the register extract, the UBO extract and financial statements.

Coverage

Data pointReturnedNote
Company profileYesLegal name, legal form, status, registration date, registered address
Directors and legal representativesYesDirectors
ShareholdersNo
Ultimate beneficial ownersYesAs the UBO extract (document), not as people
VAT number checkYesSeparate check against the EU VAT register
DocumentReturned
Register extractYes
UBO extractYes
Financial statementsYes, when filed

Documents, as the register names them

  • Trade Register Extract
  • Beneficial owner extract from the Commercial Register (Obchodný register)
  • Financial Statement

Speed

StepTypical9 in 10 within
Business verification (company data, executives)37 seconds2 minutes

These are typical times from production, not a service-level commitment: set timeouts well above them, or use callbacks.

Company types

Companies in the Commercial Register and sole traders are covered.

Company typeLegal formsCoveredWhat to expect
Private limited companys.r.o. (Spoločnosť s ručením obmedzeným)YesFull data: executives, documents
Joint-stock companya.s. (Akciová spoločnosť)YesFull data
Sole traderPodnikateľ-fyzická osobaYesProfile

Sources

RegisterWhat it gives
Obchodný register (Slovak Commercial Register)Company profile, executives, register extract, UBO extract
RÚZ (Register of Financial Statements)Financial statements
VIES (EU VAT register)VAT number check

Identifiers

Send the 8-digit IČO as business_entity_id, with country_code set to SK.

IdentifierFormatExample
IČO (company ID)8 digits. Spaces are optional.12345678
VAT number (IČ DPH)SK followed by 10 digits. Not the IČO. Used only for the VAT check.SK1234567890

You can also search by legal name.

Statuses and legal forms

Every result carries the register's own status in registration_info.status and an AiPrise status in registration_info.normalised_status. The normalised status is one of Active, Suspended, Dormant, Dissolved / Struck Off, In Liquidation / Insolvency or Unknown.

Register statusNormalised status
AktívnaActive
ZaniknutáDissolved / Struck Off
Zaniknutá spoločnosťUnknown

Legal forms come back in Slovak in entity_type, for example Spoločnosť s ručením obmedzeným and Akciová spoločnosť.

Quirks and gotchas

Country-specific behaviour to know before you integrate.

QuirkDetails
No shareholdersShareholders are not returned. Use the register extract if you need them.
Two ways to say dissolvedZaniknutá maps to Dissolved / Struck Off, but Zaniknutá spoločnosť maps to Unknown.
Sole traders in or out of the registerSole traders come back as registered (zapísaný) or not registered (nezapísaný) in the Commercial Register.

Limits

  • Shareholders are not returned.
  • Data comes from a small number of verifications so far.

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