{"id":31289,"date":"2025-11-27T13:30:29","date_gmt":"2025-11-27T12:30:29","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/konecny-uzivatel-vyhod-podla-zakona-o-prani-spinavych-penazi-kto-k-nim-patri\/"},"modified":"2026-10-27T20:25:32","modified_gmt":"2026-10-27T19:25:32","slug":"konecny-uzivatel-vyhod-podla-zakona-o-prani-spinavych-penazi-kto-k-nim-patri","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/konecny-uzivatel-vyhod-podla-zakona-o-prani-spinavych-penazi-kto-k-nim-patri\/","title":{"rendered":"Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed: Kto k nim patr\u00ed?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31289\" class=\"elementor elementor-31289 elementor-30056\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16ee730 e-flex e-con-boxed e-con e-parent\" data-id=\"16ee730\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a972274 elementor-widget elementor-widget-text-editor\" data-id=\"a972274\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod<\/strong> \u2013 anglicky skr\u00e1tene <strong>UBO<\/strong> (ultimate beneficial owner) \u2013 je d\u00f4le\u017eitou osobou v podniku alebo organiz\u00e1cii. V tomto \u010dl\u00e1nku podrobnej\u0161ie presk\u00famame defin\u00edciu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod a vysvetl\u00edme pr\u00e1vne pozadie tohto pojmu. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d3642e7 e-con-full e-flex e-con e-child\" data-id=\"d3642e7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bcc8fbf elementor-widget elementor-widget-heading\" data-id=\"bcc8fbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Najd\u00f4le\u017eitej\u0161ie v skratke<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1bceee elementor-widget elementor-widget-text-editor\" data-id=\"b1bceee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><strong>Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod<\/strong> m\u00e1 viac ako 25 % hlasovac\u00edch pr\u00e1v, viac ako 25 % z\u00e1kladn\u00e9ho imania alebo porovnate\u013en\u00fa kontrolu nad spolo\u010dnos\u0165ou.<br\/>Od 1. 8. 2021 plat\u00ed pre v\u0161etky dotknut\u00e9 spolo\u010dnosti a organiz\u00e1cie akt\u00edvna ohlasovacia povinnos\u0165.<\/li><li>V registri transparentnosti musia by\u0165 evidovan\u00e9 meno, d\u00e1tum narodenia, \u0161t\u00e1tna pr\u00edslu\u0161nos\u0165 a majetkov\u00e9 pomery kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bb867f elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"5bb867f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__5bb867f\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__5bb867f\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1141b3 e-con-full e-flex e-con e-child\" data-id=\"f1141b3\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0d3a9f elementor-widget elementor-widget-spacer\" data-id=\"b0d3a9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-609360b elementor-widget elementor-widget-heading\" data-id=\"609360b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Defin\u00edcia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1e6c1f elementor-widget elementor-widget-text-editor\" data-id=\"b1e6c1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tKone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod je osoba, ktor\u00e1 m\u00e1 hospod\u00e1rsky prospech z organiz\u00e1cie alebo podniku. Pod\u013ea <strong>z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__3.html\" target=\"_blank\" rel=\"noopener\">\u00a7 3 ods. 1<\/a><\/strong> (GwG) je kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod <strong>fyzick\u00e1<\/strong> osoba, ktor\u00e1 sp\u013a\u0148a nasleduj\u00facu po\u017eiadavku: \n<ol style=\"margin: 12px 0 16px;\">\n \t<li><strong>viac ako 25 %<\/strong> <strong>z\u00e1kladn\u00e9ho imania<\/strong><\/li>\n \t<li>viac ako 25 % <strong>hlasovac\u00edch pr\u00e1v<\/strong><\/li>\n \t<li><strong>porovnate\u013en\u00e1 kontrola<\/strong> nad spolo\u010dnos\u0165ou ako v bodoch a. a b.  <\/li>\n<\/ol>\nToto sa vz\u0165ahuje na nasleduj\u00face subjekty:\n<ul style=\"margin: 12px 0 0;\">\n \t<li><strong>Pr\u00e1vnick\u00e9 osoby \u2013 GmbH, UG, e.V., AG<\/strong> at\u010f.<\/li>\n \t<li><strong>Zap\u00edsan\u00e9 osobn\u00e9 spolo\u010dnosti \u2013 GbR, OHG, KG<\/strong> at\u010f.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-774a329 elementor-widget elementor-widget-heading\" data-id=\"774a329\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Pr\u00e1vne pozadie a v\u00fdznam pojmu<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53fd6c0 elementor-widget elementor-widget-text-editor\" data-id=\"53fd6c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPojem kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod m\u00e1 svoj p\u00f4vod v pr\u00e1vnych r\u00e1mcoch, ktor\u00fdch cie\u013eom je zabezpe\u010di\u0165 transparentnos\u0165 a zodpovednos\u0165 v spolo\u010dnostiach.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b109c7 elementor-widget elementor-widget-heading\" data-id=\"7b109c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ak\u00e9 osobitosti treba bra\u0165 do \u00favahy pri akciov\u00fdch spolo\u010dnostiach?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-252e766 elementor-widget elementor-widget-text-editor\" data-id=\"252e766\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ak je zmluvnou stranou akciov\u00e1 spolo\u010dnos\u0165 (AG) k\u00f3tovan\u00e1 na burze, za ur\u010dit\u00fdch podmienok mo\u017eno upusti\u0165 od zis\u0165ovania kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod.<\/p><p>Ak je zmluvn\u00fdm partnerom akciov\u00e1 spolo\u010dnos\u0165 (AG), ktor\u00e1 nie je k\u00f3tovan\u00e1 na burze, mus\u00ed by\u0165 kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod zisten\u00fd.<\/p><p>Pre z\u00e1pis do registra transparentnosti pre k\u00f3tovan\u00e9 spolo\u010dnosti plat\u00ed nasledovn\u00e9:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8af4e8 elementor-widget elementor-widget-text-editor\" data-id=\"c8af4e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><i>\u201eZ\u00e1kon o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/i><i>  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__20.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 20 ods. 1 veta 1 GwG <\/i><\/a><i>  neobsahuje \u017eiadne v\u00fdnimky pre spolo\u010dnosti, ktor\u00e9 s\u00fa k\u00f3tovan\u00e9 na organizovanom trhu pod\u013ea  <\/i><a href=\"https:\/\/www.gesetze-im-internet.de\/wphg\/__2.html\" target=\"_blank\" rel=\"noopener\"><i>\u00a7 2 ods. 11 WpHG <\/i><\/a> <i> k\u00f3tovan\u00e9.\u201c \u2013 <\/i><a href=\"https:\/\/www.bva.bund.de\/SharedDocs\/Downloads\/DE\/Aufgaben\/ZMV\/Transparenzregister\/Transparenzregister_FAQ.pdf?__blob=publicationFile&#038;v=38\" target=\"_blank\" rel=\"noopener\"><i>\u010casto kladen\u00e9 ot\u00e1zky k registru transparentnosti<\/i><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0b09cf elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"c0b09cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6661a4c e-con-full e-flex e-con e-child\" data-id=\"6661a4c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74ca03f elementor-widget elementor-widget-heading\" data-id=\"74ca03f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kto nie je kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod a pre\u010do?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a4e3f86 elementor-widget elementor-widget-text-editor\" data-id=\"a4e3f86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tPod\u013ea registra transparentnosti nie s\u00fa kone\u010dn\u00fdmi u\u017e\u00edvate\u013emi v\u00fdhod \u201egener\u00e1lni splnomocnenci\u201c, prokuristi, konatelia, splnomocnenci pre obchodn\u00fa \u010dinnos\u0165 ani be\u017en\u00ed z\u00e1stupcovia.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa4f10c elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"fa4f10c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd60c95 elementor-widget elementor-widget-heading\" data-id=\"bd60c95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u010co je fikt\u00edvny kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee23e7e elementor-widget elementor-widget-text-editor\" data-id=\"ee23e7e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFikt\u00edvny kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod je \u0161tatut\u00e1rny z\u00e1stupca spolo\u010dnosti, ak neexistuje skuto\u010dn\u00fd kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod. T\u00e1to osoba mus\u00ed by\u0165 taktie\u017e zap\u00edsan\u00e1 do registra transparentnosti. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56f4b96 elementor-widget elementor-widget-heading\" data-id=\"56f4b96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Pr\u00edklad fikt\u00edvneho kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ca1d32 elementor-widget elementor-widget-text-editor\" data-id=\"1ca1d32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tOsoby A, B, C, D a E dr\u017eia ka\u017ed\u00e1 po 20 % kapit\u00e1lov\u00fdch podielov\/hlasovac\u00edch pr\u00e1v. Osoba F je konate\u013eom, a teda fikt\u00edvnym kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7369eb7 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"7369eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c072b4b elementor-widget elementor-widget-heading\" data-id=\"c072b4b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nepriama \u00fa\u010das\u0165: Kedy ide o nepriamu kontrolu u kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e922c2e elementor-widget elementor-widget-text-editor\" data-id=\"e922c2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAk s\u00fa pr\u00edslu\u0161n\u00e9 <b>podiely dr\u017ean\u00e9 spolo\u010dnos\u0165ou<\/b>, ktor\u00fa kontroluje fyzick\u00e1 osoba, ide o nepriamu kontrolu (\u00a7 20 ods. 2 GwG).\n\nKontrola existuje vtedy, ak fyzick\u00e1 osoba m\u00f4\u017ee priamo alebo nepriamo vykon\u00e1va\u0165 rozhoduj\u00faci vplyv na zdru\u017eenie.\n\nNa ur\u010denie toho, \u010di ide o rozhoduj\u00faci vplyv, platia ustanovenia  <a href=\"https:\/\/www.gesetze-im-internet.de\/hgb\/__290.html\" target=\"_blank\" rel=\"noopener\">\u00a7 290 ods. 2 a\u017e 4 HGB <\/a>. To znamen\u00e1, \u017ee spolo\u010dnos\u0165 m\u00e1 rozhoduj\u00faci vplyv, ak\n<ol style=\"margin: 12px 0 16px;\">\n \t<li aria-level=\"1\">m\u00e1 v inom podniku pr\u00e1vo <b>vymenova\u0165 alebo odvola\u0165<\/b> <b>v\u00e4\u010d\u0161inu \u010dlenov<\/b> spr\u00e1vneho, riadiaceho alebo dozorn\u00e9ho org\u00e1nu, ktor\u00fd ur\u010duje finan\u010dn\u00fa a obchodn\u00fa politiku, a <b>z\u00e1rove\u0148 je spolo\u010dn\u00edkom<\/b> (\u00a7 290 ods. 2 \u010d. 2 HGB),<\/li>\n \t<li aria-level=\"1\">m\u00e1 pr\u00e1vo <b>ur\u010dova\u0165<\/b> <b>finan\u010dn\u00fa a obchodn\u00fa politiku<\/b> na z\u00e1klade ovl\u00e1dacej zmluvy uzavretej s in\u00fdm podnikom alebo na z\u00e1klade ustanovenia v stanov\u00e1ch druh\u00e9ho podniku (\u00a7 290 ods. 2 \u010d. 3 HGB) alebo<\/li>\n \t<li aria-level=\"1\">pri hospod\u00e1rskom poh\u013eade <b>zn\u00e1\u0161a v\u00e4\u010d\u0161inu riz\u00edk a v\u00fdnosov podniku<\/b>, ktor\u00fd sl\u00fa\u017ei na dosiahnutie \u00fazko vymedzen\u00e9ho a presne definovan\u00e9ho cie\u013ea materskej spolo\u010dnosti (\u00fa\u010delov\u00e1 spolo\u010dnos\u0165), porov. \u00a7 290 ods. 2 \u010d. 4 HGB.<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3976c7b elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"3976c7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6626a58 elementor-widget elementor-widget-heading\" data-id=\"6626a58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u010co plat\u00ed pre kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod v pr\u00edpade GmbH?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07b8d4e elementor-widget elementor-widget-text-editor\" data-id=\"07b8d4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Vy\u0161\u0161ie uveden\u00e9 princ\u00edpy platia rovnako pre kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod v pr\u00edpade GmbH (spolo\u010dnos\u0165 s ru\u010den\u00edm obmedzen\u00fdm). Ak by viacero os\u00f4b dr\u017ealo podiel viac ako 25 %, m\u00e1 GmbH pr\u00edslu\u0161ne <strong>viacer\u00fdch kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod<\/strong>. V pr\u00edpadoch komplexn\u00fdch \u0161trukt\u00far \u00fa\u010dast\u00ed \u2013 hovor\u00ed sa aj o <strong>viacstup\u0148ovej \u00fa\u010dasti<\/strong> \u2013 a koncernov\u00fdch prepojen\u00ed je rozhoduj\u00face, \u010di fyzick\u00e1 osoba stojaca za medzispolo\u010dnos\u0165ou m\u00f4\u017ee vykon\u00e1va\u0165 skuto\u010dn\u00fa kontrolu na <strong>druhej alebo vy\u0161\u0161ej \u00farovni<\/strong>.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89ebe47 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"89ebe47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3585246 elementor-widget elementor-widget-heading\" data-id=\"3585246\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pr\u00edklad viacstup\u0148ovej \u00fa\u010dasti<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1582870 elementor-widget elementor-widget-image\" data-id=\"1582870\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"482\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg\" class=\"attachment-large size-large wp-image-31291\" alt=\"pr\u00edklad v\u00fdvojov\u00e9ho diagramu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart.jpg 1000w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-300x181.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/gwg-wirtschaftlich-berechtigter-flowchart-768x463.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6721f61 elementor-widget elementor-widget-text-editor\" data-id=\"6721f61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tC vykon\u00e1va na z\u00e1klade v\u00e4\u010d\u0161iny kapit\u00e1lov\u00fdch podielov rozhoduj\u00faci vplyv na GmbH B. D vykon\u00e1va na z\u00e1klade svojej v\u00e4\u010d\u0161iny hlasovac\u00edch pr\u00e1v taktie\u017e rozhoduj\u00faci vplyv na GmbH B. Obaja sa t\u00fdm pova\u017euj\u00fa za nepriamych kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod spolo\u010dnosti GmbH A. Obaja s\u00fa zap\u00edsan\u00ed v registri transparentnosti s podielom, ktor\u00fd GmbH B kontroluje v GmbH A. Skuto\u010dnos\u0165, \u017ee je t\u00fdm v GmbH A zap\u00edsan\u00fdch celkovo viac ako 100 % hlasovac\u00edch pr\u00e1v, je z\u00e1mern\u00e1.   \n\nHne\u010f ako existuje \u00fa\u010das\u0165 viac ako 50 % na kapit\u00e1lov\u00fdch podieloch alebo hlasovac\u00edch pr\u00e1vach, predpoklad\u00e1 sa tak\u00e9to dominantn\u00e9 postavenie.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7d7c379 e-con-full e-flex e-con e-child\" data-id=\"7d7c379\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-46420ed elementor-widget elementor-widget-heading\" data-id=\"46420ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kto je povinn\u00fd zis\u0165ova\u0165 kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7efd76d elementor-widget elementor-widget-text-editor\" data-id=\"7efd76d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li aria-level=\"1\">Advok\u00e1ti<\/li><li aria-level=\"1\">Da\u0148ov\u00ed poradcovia<\/li><li aria-level=\"1\">Not\u00e1ri<\/li><li aria-level=\"1\">Banky<\/li><li aria-level=\"1\">Realitn\u00ed makl\u00e9ri<\/li><li aria-level=\"1\">Obchodn\u00edci s tovarom<\/li><li aria-level=\"1\">Spolo\u010dnosti spravuj\u00face majetok<\/li><li aria-level=\"1\">Aud\u00edtori<\/li><li aria-level=\"1\">Pois\u0165ovatelia<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e46652 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"9e46652\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5334ab7 elementor-widget elementor-widget-heading\" data-id=\"5334ab7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Zis\u0165ovanie \/ identifik\u00e1cia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1628ab9 elementor-widget elementor-widget-text-editor\" data-id=\"1628ab9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tIdentifik\u00e1cia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod je d\u00f4le\u017eit\u00fdm krokom k zv\u00fd\u0161eniu transparentnosti v spolo\u010dnostiach a organiz\u00e1ci\u00e1ch. Existuj\u00fa r\u00f4zne met\u00f3dy a procesy na identifik\u00e1ciu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb4c2f7 elementor-widget elementor-widget-heading\" data-id=\"eb4c2f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Proces identifik\u00e1cie<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-534e8d6 elementor-widget elementor-widget-text-editor\" data-id=\"534e8d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Prv\u00fdm krokom by mala by\u0165 cesta k <a href=\"https:\/\/www.transparenzregister.de\/treg\/de\/start?3\" target=\"_blank\" rel=\"noopener\">registru transparentnosti<\/a>. Tam musia spolo\u010dnosti uvies\u0165 kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod. V\u00fdpis z pr\u00edslu\u0161nej spolo\u010dnosti by mal poskytn\u00fa\u0165 inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod protistrany.   <\/p><p>Zmluvn\u00fd partner je povinn\u00fd poskytn\u00fa\u0165 spolo\u010dnosti, ktor\u00e1 je povinnou osobou pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed, v s\u00falade s  <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">\u00a7 11 ods. 6 GwG   <\/a>dokumenty na identifik\u00e1ciu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod.  <\/p><p>\u010eal\u0161\u00ed <a href=\"https:\/\/nect.com\/sk\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">proces identifik\u00e1cie<\/a> kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod zah\u0155\u0148a kontrolu podkladov, ako s\u00fa spolo\u010densk\u00e9 zmluvy, vlastn\u00edcke dokumenty a v\u00fdpisy z registrov. M\u00f4\u017ee by\u0165 potrebn\u00e9 vy\u017eiada\u0165 si inform\u00e1cie aj od samotn\u00fdch z\u00fa\u010dastnen\u00fdch os\u00f4b. <\/p><p>Ak po d\u00f4kladnom preveren\u00ed kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod nie je mo\u017en\u00e1 jasn\u00e1 identifik\u00e1cia, za kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod sa pova\u017euje konate\u013e GmbH.<\/p><p>V Nemecku je identifik\u00e1cia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod predp\u00edsan\u00e1 pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed (GwG). Spolo\u010dnosti s\u00fa povinn\u00e9 zis\u0165ova\u0165 a dokumentova\u0165 identitu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod, aby sa zabr\u00e1nilo praniu \u0161pinav\u00fdch pe\u0148az\u00ed a in\u00fdm neleg\u00e1lnym aktivit\u00e1m. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36c2412 elementor-widget elementor-widget-heading\" data-id=\"36c2412\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ak\u00e9 v\u00fdzvy a rie\u0161enia existuj\u00fa pri identifik\u00e1cii?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa54d8b elementor-widget elementor-widget-text-editor\" data-id=\"fa54d8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identifik\u00e1cia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod m\u00f4\u017ee prinies\u0165 ur\u010dit\u00e9 v\u00fdzvy. Niekedy inform\u00e1cie <b>nie s\u00fa \u013eahko dostupn\u00e9<\/b> alebo z\u00fa\u010dastnen\u00e9 osoby <b>nespolupracuj\u00fa<\/b>. Je d\u00f4le\u017eit\u00e9 n\u00e1js\u0165 rie\u0161enia na prekonanie t\u00fdchto prek\u00e1\u017eok. To mo\u017eno dosiahnu\u0165 napr\u00edklad <b>spolupr\u00e1cou s \u00faradmi<\/b> alebo <b>vyu\u017eit\u00edm technologick\u00fdch rie\u0161en\u00ed<\/b> na anal\u00fdzu a overovanie \u00fadajov.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e7aad2 e-con-full e-flex e-con e-child\" data-id=\"5e7aad2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e9440f elementor-widget elementor-widget-heading\" data-id=\"8e9440f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ako pom\u00e1ha Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7305d03 elementor-widget elementor-widget-text-editor\" data-id=\"7305d03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUr\u00fdchli svoje compliance procesy bez n\u00e1mahy a v s\u00falade so z\u00e1konom: Objav Nect, osved\u010den\u00fa platformu pre <b>pr\u00e1vnikov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161li n\u00e1m dopyt a zaisti si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a komfortn\u00fdm rie\u0161eniam pre svojich klientov \u2013 vyu\u017ei teraz osved\u010den\u00fa vo\u013ebu mnoh\u00fdch renomovan\u00fdch kancel\u00e1ri\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7eff35a elementor-widget elementor-widget-image\" data-id=\"7eff35a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-31103\" alt=\"Prehliada\u010d s KYB pos\u00faden\u00edm rizika KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f27f8a1 elementor-widget elementor-widget-button\" data-id=\"f27f8a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Dohodn\u00fa\u0165 demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-41e8196 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"41e8196\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6beee0b elementor-widget elementor-widget-heading\" data-id=\"6beee0b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Register transparentnosti: Kedy mus\u00edm nahl\u00e1si\u0165 kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b8e064 elementor-widget elementor-widget-heading\" data-id=\"3b8e064\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Exkurz \u2013 \u010co je register transparentnosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d8ef69 elementor-widget elementor-widget-text-editor\" data-id=\"4d8ef69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tRegister transparentnosti je \u0161t\u00e1tna datab\u00e1za, ktor\u00e1 zhroma\u017e\u010fuje a uchov\u00e1va inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod spolo\u010dnost\u00ed a organiz\u00e1ci\u00ed.\n\nSl\u00fa\u017ei na to, aby boli osoby v pozad\u00ed a hospod\u00e1rske z\u00e1ujmy za spolo\u010dnos\u0165ami transparentn\u00e9, s cie\u013eom bojova\u0165 proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, financovaniu terorizmu a in\u00fdm neleg\u00e1lnym aktivit\u00e1m.\n\nZriadenie a vedenie registra transparentnosti sl\u00fa\u017ei na dodr\u017eiavanie medzin\u00e1rodn\u00fdch \u0161tandardov boja proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed. Poskytovan\u00edm t\u00fdchto inform\u00e1ci\u00ed prispieva register transparentnosti k zv\u00fd\u0161enej transparentnosti a integrite v obchodnom prostred\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-83f279f elementor-widget elementor-widget-heading\" data-id=\"83f279f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u201eNov\u00e1\u201c \u00faprava k 1. 8. 2021 \u2013 akt\u00edvna ohlasovacia povinnos\u0165<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a75b2e7 elementor-widget elementor-widget-text-editor\" data-id=\"a75b2e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Do 1. 8. 2021<\/b> nebol z\u00e1pis do registra transparentnosti potrebn\u00fd, ak inform\u00e1cie o kone\u010dn\u00fdch u\u017e\u00edvate\u013eoch v\u00fdhod u\u017e vypl\u00fdvali v elektronicky overite\u013enej forme z podkladov uveden\u00fdch v \u00a7 22 ods. 1 z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed (GwG). K nim patria dokumenty z obchodn\u00e9ho registra, registra partnerstiev, registra dru\u017estiev, registra zdru\u017een\u00ed alebo podnikov\u00e9ho registra. V tomto pr\u00edpade sa mohla uplatni\u0165 takzvan\u00e1 \u201e<b>fikcia ohl\u00e1senia<\/b>\u201c pod\u013ea \u00a7 22 ods. 2 GwG.   <\/p><p>T\u00e1to \u00faprava o automatickom ohl\u00e1sen\u00ed v\u0161ak zanikla 1. 8. 2021 nadobudnut\u00edm \u00fa\u010dinnosti z\u00e1kona o registri transparentnosti a finan\u010dn\u00fdch inform\u00e1ci\u00e1ch <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__11.html\" target=\"_blank\" rel=\"noopener\">(TraFinG).<\/a><\/p><p>Odteraz musia aj spolo\u010dnosti a organiz\u00e1cie, ktor\u00e9 predt\u00fdm upustili od automatick\u00e9ho ohl\u00e1senia, <b>okam\u017eite<\/b> samostatne zaevidova\u0165 a nahl\u00e1si\u0165 svojich kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod v registri transparentnosti (akt\u00edvna ohlasovacia povinnos\u0165).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7797480 elementor-widget elementor-widget-heading\" data-id=\"7797480\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ak\u00e9 \u00fadaje sa ukladaj\u00fa do registra transparentnosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cc90c3 elementor-widget elementor-widget-text-editor\" data-id=\"9cc90c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tV registri transparentnosti sa eviduj\u00fa \u00fadaje ako meno, d\u00e1tum narodenia, \u0161t\u00e1tna pr\u00edslu\u0161nos\u0165 a majetkov\u00e9 pomery kone\u010dn\u00fdch u\u017e\u00edvate\u013eov v\u00fdhod.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c62d8db elementor-widget elementor-widget-heading\" data-id=\"c62d8db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kedy nemus\u00ed by\u0165 evidovan\u00fd \u017eiadny kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4669a7a elementor-widget elementor-widget-text-editor\" data-id=\"4669a7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\u017divnostn\u00edci a v z\u00e1sade spolo\u010dnosti ob\u010dianskeho pr\u00e1va (BGB-Gesellschaft) m\u00f4\u017eu upusti\u0165 od evidencie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod. \nPr\u00edkladmi s\u00fa: GbR, mal\u00ed \u017eivnostn\u00edci, slobodn\u00e9 povolania, zap\u00edsan\u00fd obchodn\u00edk (E.k.).\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>V tomto \u010dl\u00e1nku podrobnej\u0161ie presk\u00famame defin\u00edciu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod a vysvetl\u00edme pr\u00e1vne pozadie tohto pojmu.<\/p>\n","protected":false},"author":1,"featured_media":31290,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[830,813],"class_list":["post-31289","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulacne","tag-sulad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed: Kto k nim patr\u00ed? - Nect<\/title>\n<meta name=\"description\" content=\"Kone\u010dn\u00ed u\u017e\u00edvatelia v\u00fdhod s\u00fa pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed fyzick\u00e9 osoby, ktor\u00e9 maj\u00fa viac ako 25 % hlasovac\u00edch pr\u00e1v a z\u00e1kladn\u00e9ho imania, resp. porovnate\u013en\u00fa kontrolu nad spolo\u010dnos\u0165ou.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/sk\/media\/blog\/konecny-uzivatel-vyhod-podla-zakona-o-prani-spinavych-penazi-kto-k-nim-patri\/\" \/>\n<meta property=\"og:locale\" content=\"sk_SK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed: Kto k nim patr\u00ed?\" \/>\n<meta property=\"og:description\" content=\"Kone\u010dn\u00ed u\u017e\u00edvatelia v\u00fdhod s\u00fa pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed fyzick\u00e9 osoby, ktor\u00e9 maj\u00fa viac ako 25 % hlasovac\u00edch pr\u00e1v a z\u00e1kladn\u00e9ho imania, resp. porovnate\u013en\u00fa kontrolu nad spolo\u010dnos\u0165ou.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/sk\/media\/blog\/konecny-uzivatel-vyhod-podla-zakona-o-prani-spinavych-penazi-kto-k-nim-patri\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-27T12:30:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T19:25:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/wirtschaftsberechtigt-gwg-visual.jpg\" \/>\n\t<meta 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