PHARMINOVA, spol. s r.o. v likvidácii

Company financial profile・Company ID 31437451・Štúrova 55, 92001 Hlohovec・Founded 1993

Financial report Financial statements

Terminated since Friday, January 10, 2020

Turnover 2019

0 €

Company ID: 31437451
Tax ID: —
VAT ID: —

Registered office: PHARMINOVA, spol. s r.o. v likvidáciiŠtúrova 55 92001 Hlohovec
Established: Monday, May 24, 1993
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Trnava, Sro/19274/T
Dissolution date: Friday, January 10, 2020

Profit 2019

−35 €

+80 %Net profit after tax

Assets

451 K €

−0.8 %Total assets, stated excl. VAT

Equity

−133 K €

−0.0 %Assets less external liabilities

Debt ratio

129.5 %

+0.2 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+80 %

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

Revenue

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.

ROA

-0.0 %

Return on assets

ROE

0.0 %

−0.1 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−35 €

+80 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Cash to assets

100.0 %

Financial accounts / total assets

Net working capital

451 K €

−0.0 %

Current assets − current liabilities

Self-financing ratio

-29.5 %

−0.2 pp

Equity / total assets

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	2016	2017	2018	2019
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−100 €	−100 €	−100 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−633 €	215 €	−171 €	−35 €
Income tax	485 €	601 €	0 €	0 €

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

Non-profit resources and costs

Item	2016	2017	2018	2019
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets451 K €

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

Liabilities and equity

Equity−133 K €
Liabilities584 K €

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

Balance sheet

Assets (excl. VAT)

Item	2016	2017	2018	2019
Total assets	455 K €	455 K €	455 K €	451 K €
Non-current assets	3,495 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	3,495 €	0 €	0 €	0 €
Current assets	451 K €	455 K €	455 K €	451 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	64 €	64 €	64 €	0 €
Financial accounts	451 K €	455 K €	455 K €	451 K €

Liabilities and equity

Item	2016	2017	2018	2019
Total equity and liabilities	455 K €	455 K €	455 K €	451 K €
Equity	−133 K €	−133 K €	−133 K €	−133 K €
Share capital	7,967 €	7,967 €	7,967 €	7,967 €
Profit/loss of previous years	−143 K €	−143 K €	−143 K €	−143 K €
Profit/loss for the accounting period after tax	−633 €	215 €	−171 €	−35 €
Liabilities	588 K €	588 K €	588 K €	584 K €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	3,829 €	4,051 €	3,550 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €

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 deductionNo
Tax reliability indexNot stated
Tax debtNo
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

6 registered activities

sprostredkovateľská činnosť v rozsahu voľnej živnosti,Valid Tuesday, July 29, 2003 – Thursday, January 9, 2020
chemický a biotechnologický výskum a výroba,Valid Monday, May 24, 1993 – Thursday, January 9, 2020
obchodná činnosť, mimo tovarov na kt. zákon vyž. zvl. povolenie,Valid Monday, May 24, 1993 – Thursday, January 9, 2020
služby a poradenstvo v oblasti chémie a farmácie,Valid Monday, May 24, 1993 – Thursday, January 9, 2020
výroba kozmetických prípravkov,Valid Monday, May 24, 1993 – Thursday, January 9, 2020
výskum a vývoj liečiv, liekov a podporných prípravkov,Valid Monday, May 24, 1993 – Thursday, January 9, 2020

Statutory bodies and related persons

Statutory body

0 active of 11

Mgr. Ing. Daša BokorováEnded
LikvidátorMonday, July 15, 2019 – Friday, January 10, 2020
Address Františka Schmuckera 5, 85110 Bratislava, Slovenská republika
Daša VargováEnded
KonateľFriday, October 13, 2006 – Tuesday, December 1, 2009
Address Veterná 12/2211, 92001 Hlohovec, Slovenská republika
Mgr. Ing. Daša BokorováEnded
KonateľFriday, October 13, 2006 – Thursday, January 9, 2020
Address Františka Schmuckera 5, 85110 Bratislava, Slovenská republika
Mgr. Ing. Daša VargováEnded
KonateľFriday, October 13, 2006 – Monday, October 27, 2014
Address Račianske mýto 10990/1A, 83102 Bratislava, Slovenská republika
JUDr. Mária KinčešováEnded
KonateľFriday, May 26, 2006 – Thursday, November 2, 2006
Address Kalinčiakova 7, 83104 Bratislava, Slovenská republika
JUDr. Mária PaučováEnded
KonateľFriday, May 26, 2006 – Friday, September 29, 2006
Address Kalinčiakova 7, 83104 Bratislava, Slovenská republika
Ing. Mária TurčanováEnded
KonateľMonday, May 24, 1993 – Monday, June 19, 2006
Address Cajlanská 1858/181, Pezinok, Slovenská republika
Ing. Mária TurčanováEnded
KonateľMonday, May 24, 1993 – Monday, June 28, 1999
Address Za hradbami 29, Pezinok, Slovenská republika
Ing. Valdemar ŠtalmachEnded
KonateľMonday, May 24, 1993 – Tuesday, April 26, 1994
Address Ursínyho 1, Bratislava, Slovenská republika
JUDr. Zuzana MotáčkováEnded
KonateľMonday, May 24, 1993 – Monday, February 28, 2005
Address Kellenbergerova 2, Modra, Slovenská republika

Related persons

0 active of 24

Mgr. Ing. Daša BokorováEnded
Spoločník v.o.s. / s.r.o.Tuesday, October 28, 2014 – Thursday, January 9, 2020
Address Františka Schmuckera 5, 85110 Bratislava, Slovenská republika
Share100 %Contribution7,966.54 EUR
Mgr. Ing. Daša VargováEnded
Spoločník v.o.s. / s.r.o.Wednesday, December 2, 2009 – Monday, October 27, 2014
Address Račianske mýto 10990/1A, 83102 Bratislava, Slovenská republika
Daša VargováEnded
Spoločník v.o.s. / s.r.o.Tuesday, June 20, 2006 – Tuesday, December 1, 2009
Address Veterná 12, 92001 Hlohovec, Slovenská republika
Share100 %Contribution240,000 SKK
Daša VargováEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 1, 2005 – Monday, June 19, 2006
Address Veterná 12, 92001 Hlohovec, Slovenská republika
Share37.5 %Contribution90,000 SKK
Ing. Mária TurčanováEnded
Spoločník v.o.s. / s.r.o.Tuesday, July 29, 2003 – Monday, June 19, 2006
Address Cajlanská 181, Pezinok, Slovenská republika
Share31.25 %Contribution75,000 SKK
Ing. Valdemar ŠtalmachEnded
Spoločník v.o.s. / s.r.o.Tuesday, July 29, 2003 – Monday, June 19, 2006
Address Ursínyho 1, Bratislava, Slovenská republika
Share31.25 %Contribution75,000 SKK
JUDr. Zuzana MotáčkováEnded
Spoločník v.o.s. / s.r.o.Tuesday, July 29, 2003 – Monday, February 28, 2005
Address Kellenbergerova 2, Modra, Slovenská republika
Share18.75 %Contribution45,000 SKK
RNDr. Ladislav JežekEnded
Spoločník v.o.s. / s.r.o.Tuesday, July 29, 2003 – Monday, February 28, 2005
Address Komenského 12, Modra, Slovenská republika
Share18.75 %Contribution45,000 SKK
Ing. Mária TurčanováEnded
Spoločník v.o.s. / s.r.o.Tuesday, December 8, 1998 – Monday, July 28, 2003
Address Cajlanská 181, Pezinok, Slovenská republika
Share12.5 %Contribution30,000 SKK
Ing. Marta MúčkováEnded
Spoločník v.o.s. / s.r.o.Tuesday, December 8, 1998 – Monday, July 28, 2003
Address Komenského 10, Modra, Slovenská republika
Share12.5 %Contribution30,000 SKK

Company history

5 changes in the register

Names
3 records
- PHARMINOVA, spol. s r.o. v likvidáciiFriday, August 2, 2019 – Thursday, January 9, 2020
- PHARMINOVA, spol. s r.o.Tuesday, July 29, 2003 – Thursday, August 1, 2019
- PHARMINOVA, spoločnosť s ručením obmedzenýmMonday, May 24, 1993 – Monday, July 28, 2003
Registered office
2 records
- Štúrova 55, 92001 Hlohovec, Slovenská republikaFriday, November 3, 2006 – Thursday, January 9, 2020
- Horná 36, 90001 Modra, Slovenská republikaMonday, May 24, 1993 – Thursday, November 2, 2006
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Friday, January 10, 2020
- Zaniknutá spoločnosťfrom Friday, January 10, 2020
- V likvidáciifrom Monday, July 15, 2019

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trnava
Registration number: Sro/19274/T
Legal status: Zaniknutá spoločnosť

Legal facts

9 entries from the business register

Friday, January 10, 2020Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 10.1.2020 Právny dôvod výmazu: dobrovoľný výmaz
Friday, January 10, 2020Zrušenie spoločnosti: Spoločnosť zrušená od: 15.7.2019 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Friday, August 2, 2019Likvidácia: Vstup do likvidácie - dátum: 15.7.2019
Tuesday, March 1, 2005Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.02.2005. Funkcia konateľov RNDr.Ladislava Ježka a JUDr.Zuzany Motáčkovej skončila 10.02.2005.
Tuesday, July 29, 2003Zápisnica z valného zhromaždenia zo dňa 5.9.2002. Dodatok k spoločenskej zmluve zo dňa 15.11.2002. Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.1.2002. Dodatok k spoločenskej zmluve zo dňa 11.3.2003. Zmena obchodného mena z pôvodného PHARMINOVA, spoločnosť s ručením obmedzeným na : PHARMINOVA, spol. s r.o.
Tuesday, December 8, 1998Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 1.6.1998, na ktorom bolo zvýšené základné imanie. Dodatok k spoločenskej zmluve zo dňa 21.7.1998 v zmysle Zák.č. 11/1998 Z.z.
Thursday, January 19, 1995Splatenie celého vkladu každého spoločníka oznámené súdu dňa 11.1.1995.
Wednesday, April 27, 1994Dodatok č. 1 zo dňa 21.3.1994 k spoločenskej zmluve o založení spoločnosti.
Monday, May 24, 1993Spoločnosť vznikla na základe spoločenskej zmluvy zo dňa 16.3.1993 v súlade s príslušnými ustanoveniami zák. č. 513/1991 Zb. Stary spis: S.r.o. 568 Stary spis: S.r.o. 19972

PHARMINOVA, spol. s r.o. v likvidácii

Registered office

PHARMINOVA, spol. s r.o. v likvidácii

Štúrova 55, 92001 Hlohovec

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PHARMINOVA, spol. s r.o. v likvidácii

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

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Registration

Legal facts

Registered office

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