POVAK, a.s. v likvidácii

Company financial profile・Company ID 31626807・Nám. A. Hlinku 25/30, 01701 Považská Bystrica・Founded 1995

Financial report Financial statements

Terminated since Thursday, January 11, 2018

Turnover 2017

134 K €

+358 %

Company ID: 31626807
Tax ID: —
VAT ID: —

Registered office: POVAK, a.s. v likvidáciiNám. A. Hlinku 25/30 01701 Považská Bystrica
Established: Saturday, April 1, 1995
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Trenčín, Sa/276/R
Dissolution date: Thursday, January 11, 2018

Profit 2017

11 K €

+117 %Net profit after tax

Assets

183 K €

−52 %Total assets, stated excl. VAT

Equity

182 K €

−51 %Assets less external liabilities

Debt ratio

0.4 %

−1.4 ppLiabilities / total assets

Gross margin

87.0 %

−8.4 ppGross profit / sales

Coming soon

Andromia score

—

Profit

+117 %

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

Revenue

−25 %

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

8.4 %

−9.3 pp

Profit / revenue

Profit margin

51.5 %

+34 pp

Profit / sales

ROA

6.2 %

+4.8 pp

Return on assets

ROE

6.2 %

+4.8 pp

Return on equity

Return on costs

9.2 %

−12 pp

Profit / (revenue − profit)

Added value to revenue

14.2 %

−81 pp

Added value / revenue

Earnings before tax

12 K €

+96 %

Profit + income tax

Effective tax

6.2 %

−9.4 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	2014	2015	2016	2017
Sales of products, services and goods	28 K €	29 K €	29 K €	22 K €
Value added	27 K €	28 K €	28 K €	19 K €
Operating revenue	28 K €	29 K €	29 K €	134 K €
Profit after tax	17 K €	−1,101 €	5,188 €	11 K €
Income tax	961 €	960 €	961 €	751 €
Current income tax	961 €	960 €	961 €	751 €

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

Non-profit resources and costs

Item	2014	2015	2016	2017
Personnel costs	25 K €	25 K €	23 K €	14 K €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets183 K €
Accruals and deferrals0 €

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

Liabilities and equity

Equity182 K €
Liabilities751 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016	2017
Total assets	413 K €	410 K €	381 K €	183 K €
Non-current assets	332 K €	380 K €	347 K €	0 €
Property, plant and equipment	113 K €	113 K €	113 K €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	219 K €	268 K €	235 K €	0 €
Current assets	81 K €	29 K €	33 K €	183 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	4,017 €	931 €	3,251 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	77 K €	28 K €	30 K €	183 K €
Accruals and deferrals	556 €	564 €	861 €	0 €

Liabilities and equity

Item	2014	2015	2016	2017
Total equity and liabilities	413 K €	410 K €	381 K €	183 K €
Equity	406 K €	403 K €	374 K €	182 K €
Share capital	144 K €	144 K €	144 K €	144 K €
Funds and other equity components	29 K €	29 K €	22 K €	22 K €
Profit/loss of previous years	662 €	17 K €	0 €	5,188 €
Profit/loss for the accounting period after tax	17 K €	−1,101 €	5,188 €	11 K €
Liabilities	6,708 €	6,688 €	6,911 €	751 €
Non-current liabilities	92 €	101 €	100 €	0 €
Current liabilities	4,315 €	4,368 €	4,526 €	751 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	380 €	416 €	476 €	0 €
Accruals and deferrals	0 €	0 €	84 €	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

9 registered activities

- vedenie účtovníctvaValid Friday, November 29, 1996 – Wednesday, January 10, 2018
- činnosť organizačných a ekonomických poradcovValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- maloochod so zmiešaným tovarom, hlavne potravinami, nápojmi, tabakomValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- prenájom kancelárskych strojov a zariadení vrátane elektronických zariadení na spracovanie údajovValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- prenájom strojov a prístrojov bez obsluhujúceho personáluValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- prenájom tovaru osobnej potreby a potrieb pre domácnosťValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- reklamné činnostiValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- sprostredkovanie obchoduValid Friday, March 31, 1995 – Wednesday, January 10, 2018
- veľkoobchod /okrem koncesovaných/Valid Friday, March 31, 1995 – Wednesday, January 10, 2018

Statutory bodies and related persons

Statutory body

0 active of 9

Ing. Jozef MitošinkaEnded
LikvidátorThursday, December 15, 2016 – Thursday, January 11, 2018
Address Hliny 1420/20, 01701 Považská Bystrica, Slovenská republika
Ing. Jozef MitošinkaEnded
PredstavenstvoThursday, June 5, 2003 – Wednesday, January 10, 2018
predseda
Address Hliny 1420/20-7, Považská Bystrica, Slovenská republika
Ing. Igor JágrikEnded
PredstavenstvoMonday, October 11, 1999 – Tuesday, July 25, 2006
Address Brvnište 411, Brvnište, Slovenská republika
Ing. Jozef MitošinkaEnded
PredstavenstvoMonday, October 11, 1999 – Monday, October 6, 2003
Address Hliny 1420/20-7, Považská Bystrica, Slovenská republika
Ing. Igor JágrikEnded
PredstavenstvoMonday, July 26, 1999 – Wednesday, January 10, 2018
člen
Address Brvnište 411, 01812 Brvnište, Slovenská republika
Ing. Pavol JakubekEnded
PredstavenstvoThursday, January 18, 1996 – Thursday, June 5, 2003
predseda, generálny riaditeľ
Address SNP 1453/67-4, Považská Bystrica, Slovenská republika
Emília KardošováEnded
PredstavenstvoFriday, March 31, 1995 – Sunday, October 10, 1999
člen
Address Domaniža 135, Domaniža, Slovenská republika
Ing. Pavol JakubekEnded
PredstavenstvoFriday, March 31, 1995 – Wednesday, January 17, 1996
predseda, gen. riaditeľ
Address SNP 1453/67-4, Považská Bystrica, Slovenská republika
Janka HoštákováEnded
PredstavenstvoFriday, March 31, 1995 – Sunday, October 10, 1999
člen
Address Sverepec 194, Sverepec, Slovenská republika

Related persons

0 active of 12

Ing. Rastislav HofericaEnded
Člen dozorného orgánuTuesday, June 28, 2016 – Wednesday, January 10, 2018
Address Rozkvet 2045/91, 01701 Považská Bystrica, Slovenská republika
Ing. Tibor MitošinkaEnded
Člen dozorného orgánuTuesday, June 28, 2016 – Wednesday, January 10, 2018
Address Líščie údolie 3551/123, 84104 Bratislava, Slovenská republika
Lýdia VanekováEnded
Člen dozorného orgánuThursday, June 5, 2003 – Monday, December 12, 2016
Address SNP 1449/54, Považská Bystrica, Slovenská republika
Bc. Pavol JakubekEnded
Člen dozorného orgánuMonday, October 11, 1999 – Thursday, June 5, 2003
Address Podskalie 51, 01822 Pružina, Slovenská republika
Ing. Anna JágrikováEnded
Člen dozorného orgánuMonday, October 11, 1999 – Tuesday, July 25, 2006
Address Brvnište 411, Brvnište, Slovenská republika
Ing. Anna JágrikováEnded
Člen dozorného orgánuMonday, July 26, 1999 – Wednesday, January 10, 2018
Address Brvnište 411, 01812 Brvnište, Slovenská republika
Marek MitošinkaEnded
Člen dozorného orgánuMonday, July 26, 1999 – Monday, December 12, 2016
Address Hliny 1420/20-7, Považská Bystrica, Slovenská republika
Darina JanekováEnded
Člen dozorného orgánuFriday, November 29, 1996 – Sunday, October 10, 1999
Address Dolný Moštenec 53, Dolný Moštenec, Slovenská republika
Ing. Viktor GregorEnded
Člen dozorného orgánuFriday, November 29, 1996 – Sunday, October 10, 1999
Address Rozkvet 2011/28-16, Považská Bystrica, Slovenská republika
Ing. Igor JágrikEnded
Člen dozorného orgánuFriday, March 31, 1995 – Thursday, November 28, 1996
Address Brvnište 411, Brvnište, Slovenská republika

Company history

3 changes in the register

Names
2 records
- POVAK, a.s. v likvidáciiFriday, December 23, 2016 – Wednesday, January 10, 2018
- POVAK, a.s.Friday, March 31, 1995 – Thursday, December 22, 2016
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Thursday, January 11, 2018
- Zaniknutá spoločnosťfrom Thursday, January 11, 2018
- V likvidáciifrom Thursday, December 15, 2016

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sa/276/R
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

8 entries from the business register

Thursday, January 11, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 11.1.2018 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, January 11, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 15.12.2016 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Friday, December 23, 2016Likvidácia: Vstup do likvidácie - dátum: 15.12.2016
Tuesday, October 7, 2003Riadne valné zhromaždenie spoločnosti dňa 05.06.2003 schválilo zmenu v orgánoch spoločnosti. Mimoriadne valné zhromaždenie spoločnosti dňa 25.06.2003 prijalo nové stanovy spoločnosti v úplnom znení (notárska zápisnica N 150/2003, NZ 53072/2003 zo dňa 27.06.2003).
Thursday, January 27, 2000Mimoriadne valné zhromaždenie dňa 18.10.1999 schválilo zmenu stanov a.s. (notárska zápisnica N 210/99, NZ 215/99) - Dodatok č. 3 k stanovám a.s.
Monday, October 11, 1999Valné zhromaždenie dňa 26.07.1999 schválilo zmenu štatutárneho orgánu a dozornej rady. Na zasadnutí valného zhromaždenia konanom dňa 03.08.1999 bola schválená zmena stanov.
Friday, November 29, 1996Na zasadnutí valného zhromaždenia konanom dňa 28.10.1996 bol schválený Dodatok č. 1 k spoločenskej zmluve. Stary spis: Sa 833
Friday, March 31, 1995Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 22.3.1995 a rozhodnutím zakladateľa podľa § 154 a nasl. zák.č. 513/91 Zb. /jednorázovo §§ 172, 175/ a prijatím stanov ako právny nástupca zrušenej EKO-SERVIS s.r.o. so sídlom Považská Bystrica, Centrum 1/1. Stary spis: Sa 833

POVAK, a.s. v likvidácii

Registered office

POVAK, a.s. v likvidácii

Nám. A. Hlinku 25/30, 01701 Považská Bystrica

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POVAK, a.s. 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

Legal status

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