Company data from Slovak public registers

Andromia Insight

FINANČNO - INKASNÁ SPOLOČNOSŤ, KOŠICE, spol. s r.o.

Company financial profile・Company ID 31692991・Hlavná 79, 08001 Prešov・Founded 1994

Financial reportFinancial statements
Terminated since Tuesday, November 23, 2021

Profit

—

The company has not published financial data.

Company ID
31692991
Tax ID
—
VAT ID
—
Registered office
FINANČNO - INKASNÁ SPOLOČNOSŤ, KOŠICE, spol. s r.o.Hlavná 79 08001 Prešov
Established
Wednesday, July 13, 1994
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Prešov, Sro/14076/P
Dissolution date
Tuesday, November 23, 2021

Profit

—

Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

The company has not published financial data.

Revenue

The company has not published financial data.

Income tax

The company has not published financial data.

Total revenue

The company has not published financial data.

Coming soon

Assets

Balance sheet structure is not available yet.

Coming soon

Liabilities and equity

Balance sheet structure is not available yet.

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

5 registered activities

  • - faktoring a forfaitingValid Monday, February 12, 1996 – Tuesday, November 23, 2021
  • - sprostredkovateľská činnosťValid Monday, February 12, 1996 – Tuesday, November 23, 2021
  • - finančný leasingValid Wednesday, July 13, 1994 – Tuesday, October 15, 2002
  • - nákup tovaru za účelom jeho ďalšieho predaja a predaj v rozsahu voľných živnostíValid Wednesday, July 13, 1994 – Tuesday, October 15, 2002
  • - záložňaValid Wednesday, July 13, 1994 – Tuesday, November 23, 2021

Statutory bodies and related persons

Statutory body

0 active of 6
  • Henrich GaraEnded
    KonateľTuesday, September 24, 2002 – Tuesday, November 23, 2021

    Address Krosnianska 15, Košice, Slovenská republika

  • Ing. Peter PalášthyEnded
    KonateľFriday, September 27, 1996 – Tuesday, September 24, 2002

    Address Plechotická 1047/55, 07801 Sečovce, Slovenská republika

  • Ingrid VetrákováEnded
    KonateľMonday, February 12, 1996 – Tuesday, July 18, 2000

    Address Huncovská 14, Košice, Slovenská republika

  • Juraj VetrákEnded
    KonateľMonday, February 12, 1996 – Tuesday, September 24, 2002

    Address Huncovská 14, Košice, Slovenská republika

  • Ingrid VetrákováEnded
    KonateľWednesday, July 13, 1994 – Sunday, February 11, 1996

    Address Ďurkov 223, Ďurkov, Slovenská republika

  • Juraj VetrákEnded
    KonateľWednesday, July 13, 1994 – Sunday, February 11, 1996

    Address Čínska 20, Košice, Slovenská republika

Related persons

0 active of 7
  • INTERCONTINENTAL VENTURES CO. LTDEnded
    Spoločník v.o.s. / s.r.o.Wednesday, October 16, 2002 – Tuesday, November 23, 2021

    Address 281 Waterfront Drive, P.O.BOX 146 Road Town Tortola, Wickhams Cay, Britské Panenské ostrovy

    Share100 %Contribution1,000,000 SKK
  • Juraj VetrákEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 19, 2000 – Tuesday, October 15, 2002

    Address Huncovská 14, Košice, Slovenská republika

    Share51 %Contribution510,000 SKK
  • INTERCONTINENTAL VENTURES CO. LTDEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 19, 2000 – Tuesday, October 15, 2002

    Address 281 Waterfront Drive, P.O.BOX 146 Road Town Tortola, Wickhams Cay, Britské Panenské ostrovy

    Share49 %Contribution490,000 SKK
  • Ingrid VetrákováEnded
    Spoločník v.o.s. / s.r.o.Monday, February 12, 1996 – Tuesday, July 18, 2000

    Address Huncovská 14, Košice, Slovenská republika

    Share20 %Contribution200,000 SKK
  • Juraj VetrákEnded
    Spoločník v.o.s. / s.r.o.Monday, February 12, 1996 – Tuesday, July 18, 2000

    Address Huncovská 14, Košice, Slovenská republika

    Share80 %Contribution800,000 SKK
  • Ingrid VetrákováEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 13, 1994 – Sunday, February 11, 1996

    Address Ďurkov 223, Ďurkov, Slovenská republika

    Share20 %Contribution20,000 SKK
  • Juraj VetrákEnded
    Spoločník v.o.s. / s.r.o.Wednesday, July 13, 1994 – Sunday, February 11, 1996

    Address Čínska 20, Košice, Slovenská republika

    Share80 %Contribution80,000 SKK

Company history

3 changes in the register

  • Names

    2 records
    • FINANČNO - INKASNÁ SPOLOČNOSŤ, KOŠICE, spol. s r.o.Friday, November 10, 2000 – Tuesday, November 23, 2021
    • " FIVET s. r. o. "Wednesday, July 13, 1994 – Thursday, November 9, 2000

  • Registered office

    3 records
    • Hlavná 79, 08001 Prešov, Slovenská republikaWednesday, October 16, 2002 – Tuesday, November 23, 2021
    • Krivá 18, 04001 Košice, Slovenská republikaMonday, June 23, 1997 – Tuesday, October 15, 2002
    • Jesenná 20, 04001 Košice, Slovenská republikaWednesday, July 13, 1994 – Sunday, June 22, 1997

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Prešov
Registration number
Sro/14076/P
Legal status
Zaniknutá spoločnosť
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

8 entries from the business register

  • Wednesday, November 24, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 23.11.2021 Právny dôvod výmazu: ex offo výmaz § 768s ods. 2 zákona č. 513/1991 Zb. v znení zákona č. 390/2019 Z.z.
  • Wednesday, October 16, 2002Zmena spoločenskej zmluvy zo dňa 24.9.2002. Úplné znenie zakladateľskej listiny zo dňa 24.9.2002.
  • Friday, November 10, 2000Dodatok č. 7 k spoločenskej zmluve zo dňa 18.10.2000.
  • Wednesday, July 19, 2000Dodatok č. 6 k spoločenskej zmluve zo dňa 28. 1. 2000.
  • Monday, June 23, 1997Dodatok č. 4 k spoločenskej zmluve zo dňa 13.5.1997.
  • Friday, September 27, 1996Dodatok č. 3 k spoločenskej zmluve zo dňa 3.9.1996.
  • Monday, February 12, 1996Zmena zo dňa 1.2.1995 spoločenskej zmluvy. Dodatok č. 2 k spoločenskej zmluve zo dňa 6.2.1996.
  • Wednesday, July 13, 1994Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 26. 5. 1994 v znení jej dodatku č. 1 zo dňa 15. 6. 1994 podľa zák. č. 513/91 Zb.
FINANČNO - INKASNÁ SPOLOČNOSŤ, KOŠICE, spol. s r.o.

Registered office

FINANČNO - INKASNÁ SPOLOČNOSŤ, KOŠICE, spol. s r.o.

Hlavná 79, 08001 Prešov

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