AGROBROKERS a.s. v likvidácii

Company financial profile・Company ID 35684224・Pluhová 49, 83103 Bratislava・Founded 1996

Financial report Financial statements

Terminated since Tuesday, November 23, 2021

Turnover 2020

0 €

Company ID: 35684224
Tax ID: —
VAT ID: —

Registered office: AGROBROKERS a.s. v likvidáciiPluhová 49 83103 Bratislava
Established: Tuesday, February 20, 1996
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/1015/B
Dissolution date: Tuesday, November 23, 2021

Profit 2020

0 €

Net profit after tax

Assets

0 €

Total assets, stated excl. VAT

Equity

−177 K €

+0.0 %Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

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.

ROE

-0.0 %

Return on equity

Earnings before tax

0 €

Profit + income tax

Current ratio

0.00

Current assets / current liabilities

Liquidity ratio 1

0.00

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

0.00

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 3

0.00

(Current assets + asset accruals) / short-term debt

Net working capital

−127 K €

+0.0 %

Current assets − current liabilities

Debt to equity

-100.0 %

Total debt / equity

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	2017	2018	2019	2020
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	0 €	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	0 €	0 €	0 €	0 €
Income tax	0 €	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2017	2018	2019	2020
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 assets0 €

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

Liabilities and equity

Equity−177 K €
Liabilities177 K €

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

Balance sheet

Assets (excl. VAT)

Item	2017	2018	2019	2020
Total assets	0 €	0 €	0 €	0 €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	0 €	0 €	0 €	0 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €	0 €
Financial accounts	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2017	2018	2019	2020
Total equity and liabilities	0 €	0 €	0 €	0 €
Equity	−177 K €	−177 K €	−177 K €	−177 K €
Share capital	7.72 M €	7.72 M €	7.72 M €	7.72 M €
Profit/loss of previous years	−7.46 M €	−7.46 M €	−7.46 M €	−7.46 M €
Profit/loss for the accounting period after tax	0 €	0 €	0 €	0 €
Liabilities	177 K €	177 K €	177 K €	177 K €
Non-current liabilities	50 K €	50 K €	50 K €	50 K €
Current liabilities	127 K €	127 K €	127 K €	127 K €
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

2 registered activities

- prenájom nehnuteľností, ktorý nie je spojený s doplnkovými službami,Valid Wednesday, October 13, 1999 – Tuesday, November 23, 2021
obchodovanie s cennými papiermi,Valid Tuesday, February 20, 1996 – Tuesday, October 12, 1999

Statutory bodies and related persons

Statutory body

0 active of 9

Ing. František SzomolayEnded
LikvidátorThursday, January 20, 2000 – Tuesday, November 23, 2021
Address Jamnického 8, Bratislava, Slovenská republika
Mgr. Alexander ErdösEnded
PredstavenstvoWednesday, December 2, 1998 – Tuesday, November 23, 2021
Address Koprivnická 36, Bratislava, Slovenská republika
Martin ŽilákEnded
PredstavenstvoMonday, October 13, 1997 – Tuesday, December 1, 1998
Address Muškátova 2777/17, Pezinok, Slovenská republika
Ing. Anna FranczisztiováEnded
PredstavenstvoFriday, April 18, 1997 – Sunday, October 12, 1997
Address Haburská 23, Bratislava, Slovenská republika
Ing. František SzomolayEnded
PredstavenstvoFriday, April 18, 1997 – Tuesday, November 23, 2021
Address Jamnického 8, Bratislava, Slovenská republika
Ing. Jana KotešováEnded
PredstavenstvoFriday, April 18, 1997 – Tuesday, November 23, 2021
predseda
Address Rezedova 22, Bratislava, Slovenská republika
Ing. Jana KotešováEnded
PredstavenstvoTuesday, February 20, 1996 – Thursday, April 17, 1997
Address Rezedova 22, Bratislava, Slovenská republika
Ing. Karol VöröšEnded
PredstavenstvoTuesday, February 20, 1996 – Thursday, April 17, 1997
Address Astronomická 11, Bratislava, Slovenská republika
Rastislav IšuninEnded
PredstavenstvoTuesday, February 20, 1996 – Thursday, April 17, 1997
Address Mierové nám. 7, Malacky, Slovenská republika

Related persons

0 active of 6

Ing. Igor TóthEnded
Člen dozorného orgánuWednesday, October 13, 1999 – Tuesday, November 23, 2021
Address Krížna 60, Bratislava, Slovenská republika
Ing. Štefan RafaEnded
Člen dozorného orgánuWednesday, October 13, 1999 – Tuesday, November 23, 2021
Address Fándlyho 22, Žilina, Slovenská republika
JUDr. Ivan JaníčekEnded
Člen dozorného orgánuWednesday, October 13, 1999 – Tuesday, November 23, 2021
Address Obeciny 3013, Zlín, Česká republika
Ing. Jozef BaráthEnded
Člen dozorného orgánuTuesday, February 20, 1996 – Tuesday, October 12, 1999
Address Nová Ves 2217/1, Dunajská Streda, Slovenská republika
Ing. Ladislav MolnárEnded
Člen dozorného orgánuTuesday, February 20, 1996 – Tuesday, October 12, 1999
Address Széchényiho 24, Dunajská Streda, Slovenská republika
Ing. Peter SzalaiEnded
Člen dozorného orgánuTuesday, February 20, 1996 – Tuesday, October 12, 1999
Address Vámbéryho 53/5, Dunajská Streda, Slovenská republika

Company history

4 changes in the register

Names
3 records
- AGROBROKERS a.s. v likvidáciiThursday, January 20, 2000 – Tuesday, November 23, 2021
- AGROBROKERS a.s.Wednesday, October 13, 1999 – Wednesday, January 19, 2000
- AGROBROKERS. o.c.p., a.s.Tuesday, February 20, 1996 – Tuesday, October 12, 1999
Registered office
3 records
- Pluhová 49, 83103 Bratislava, Slovenská republikaFriday, December 3, 1999 – Tuesday, November 23, 2021
- Za kasárňou 1, 83204 Bratislava, Slovenská republikaFriday, April 18, 1997 – Thursday, December 2, 1999
- Mlynské Luhy 7, 82105 Bratislava, Slovenská republikaTuesday, February 20, 1996 – Thursday, April 17, 1997

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sa/1015/B
Legal status: Zaniknutá spoločnosť
Sector (ESA 2010): Národné súkromné nefinančné korporácie

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.
Thursday, January 20, 2000Notárska zápisnica N 525/99, Nz 514/99 spísaná dňa 14.12.1999 notárom JUDr. Miroslavom Pavlovičom, osvedčujúca priebeh mimoriadneho valného zhromaždenia, na ktorom bolo schválené zrušenie spoločnosti s likvidáciou a bol vymenovaný likvidátor.
Friday, December 3, 1999Zmena stanov schválená na mimoriadnom valnom zhromaždení dňa 8.11.1999, ktorého priebeh osvedčuje notárska zápisnica N 469/9, Nz 458/9 zo dňa 8.11.1999 spísaná notárom JUDr Miroslavom Pavlovičom.
Wednesday, October 13, 1999Na mimoriadnom valnom zhromaždení konanom dňa 10.5.1999, ktorého priebeh osvedčuje notárska zápisnica N 217/99, Nz 213/99, spísaná dňa 10.5.1999 notárom JUDr. Miroslavom Pavlovičom, bolo schválené zlúčenie s obchodnou spoločnosťou COOPEX GROUP a.s. so sídlom Za kasarňou 1, Bratislava, IČO: 35 703 954 v zmysle ust. § 69 ods.3 Obchodného zákonníka. Na spoločnosť prechádza všetko imanie, práva a záväzky zlúčenej spoločnosti COOPEX GROUP a.s., Na mimoriadnom valnom zhromaždení konanom dňa 10.5.1999 bolo schválené nové znenie stanov a personálna zmena v dozornej rade. Zmena obchodného mena z AGROBROKERS o.c.p., a.s. na AGROBROKERS a.s.
Wednesday, December 2, 1998Valné zhromaždenie schválilo dňa 22.7.1998 zmenu stanov spoločnosti.
Monday, October 13, 1997Zápisnica z valného zhromaždenia konaného dňa 17.9.1997 na ktorom boli schválené zmeny v predstavenstve. Stary spis: Sa 1597
Friday, April 18, 1997Zmena stanov schválená valným zhromaždením dňa 19.12.1996, priebeh ktorého bol osvedčený do notárskej zápisnice č. N 476/96, Nz 465/96. Stary spis: Sa 1597
Tuesday, February 20, 1996Notárska zápisnica N 285/95, Nz 284/95 zo dňa 23.10.1995 o založení spoločnosti a stanovy spoločnosti v zmysle zák.č.513/91 Zb. Stary spis: Sa 1597

AGROBROKERS a.s. v likvidácii

Registered office

AGROBROKERS a.s. v likvidácii

Pluhová 49, 83103 Bratislava

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AGROBROKERS 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

Registered office

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