Company data from Slovak public registers

Andromia Insight
Active

ITI s.r.o.

Company financial profile・Company ID 35699400・Ostredkova 1, 82102 Bratislava・Founded 1996

Financial reportFinancial statements

Profit

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The company has not published financial data.

Company ID
35699400
Tax ID
2020945476
VAT ID
—
Registered office
ITI s.r.o.Ostredkova 1 82102 Bratislava
Established
Tuesday, October 1, 1996
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Bratislava III, Sro/11826/B

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.

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.

Income tax

The company has not published financial data.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexLess reliable
  • Tax debtYes
  • Debt with VšZPDebt amount1,980.3 €Yes
  • Debt with UnionNo
  • Debt with Social Insurance AgencyDebt amount130.81 €Yes

Business activities

3 registered activities

  • - nákup a predaj tovaru v rozsahu voľnej živnosti /maloobchod/,Valid from Tuesday, October 1, 1996
  • - nákup a predaj tovaru v rozsahu voľnej živnosti /veľkoobchod/,Valid from Tuesday, October 1, 1996
  • - sprostredkovateľská činnosť,Valid from Tuesday, October 1, 1996

Statutory bodies and related persons

Statutory body

1 active of 8
  • Milan Fajnor
    Konateľfrom Tuesday, September 25, 2012

    Address A.Gwerkovej 17/1537, 85104 Bratislava, Slovenská republika

  • Halyna KulibabaInactive
    KonateľWednesday, October 3, 2012 – Monday, September 24, 2012

    Address Volosecki Rajon, Selo Zavadka, Ukrajina

  • Shen XindongInactive
    KonateľWednesday, October 3, 2012 – Monday, September 24, 2012

    Address Dongcheng, Peking, Čínska ľudová republika

  • Xi JingjingInactive
    KonateľWednesday, October 3, 2012 – Monday, September 24, 2012

    Address No.135 Xibalizhuan, Peking, Čínska ľudová republika

  • Halyna KulibabaInactive
    KonateľMonday, July 31, 2000 – Tuesday, October 2, 2012

    Address Farnianska 195/4, Ivanka pri Dunaji, Slovenská republika

  • Shen XindongInactive
    KonateľTuesday, October 1, 1996 – Tuesday, October 2, 2012

    Address Farnianska 195/4, Ivanka pri Dunaji, Slovenská republika

  • Wang Li YanInactive
    KonateľTuesday, October 1, 1996 – Wednesday, September 18, 2002

    Address Smolenická 3045/2, Bratislava, Slovenská republika

  • Xi JingjingInactive
    KonateľTuesday, October 1, 1996 – Tuesday, October 2, 2012

    Address Bedřicha Smetanu 4, Trnava, Slovenská republika

Related persons

1 active of 17
  • Milan Fajnor
    Spoločník v.o.s. / s.r.o.from Wednesday, October 3, 2012

    Address A.Gwerkovej 17/1537, 85104 Bratislava, Slovenská republika

    Share100 %Contribution7,634.6 EUR
  • Halyna KulibabaInactive
    Spoločník v.o.s. / s.r.o.Tuesday, February 15, 2011 – Tuesday, October 2, 2012

    Address Volosecki Rajon, Selo Zavadka, Ukrajina

    Share33.04 %Contribution2,522.74 EUR
  • Shen XindongInactive
    Spoločník v.o.s. / s.r.o.Tuesday, February 15, 2011 – Tuesday, October 2, 2012

    Address Farnianska 195/4, Ivanka pri Dunaji, Slovenská republika

    Share33.48 %Contribution2,555.93 EUR
  • Xi JingjingInactive
    Spoločník v.o.s. / s.r.o.Tuesday, February 15, 2011 – Tuesday, October 2, 2012

    Address Bedřicha Smetanu 4, Trnava, Slovenská republika

    Share33.48 %Contribution2,555.93 EUR
  • Halyna KulibabaInactive
    Spoločník v.o.s. / s.r.o.Thursday, September 19, 2002 – Monday, February 14, 2011

    Address Volosecki Rajon, Selo Zavadka, Ukrajina

    Share33.04 %Contribution76,000 SKK
  • Shen XindongInactive
    Spoločník v.o.s. / s.r.o.Thursday, September 19, 2002 – Monday, February 14, 2011

    Address Farnianska 195/4, Ivanka pri Dunaji, Slovenská republika

    Share33.48 %Contribution77,000 SKK
  • Xi JingjingInactive
    Spoločník v.o.s. / s.r.o.Thursday, September 19, 2002 – Monday, February 14, 2011

    Address Bedřicha Smetanu 4, Trnava, Slovenská republika

    Share33.48 %Contribution77,000 SKK
  • Halyna KulibabaInactive
    Spoločník v.o.s. / s.r.o.Monday, February 28, 2000 – Wednesday, September 18, 2002

    Address Volosecki Rajon, Selo Zavadka, Ukrajina

    Share13.04 %Contribution30,000 SKK
  • Shen XindongInactive
    Spoločník v.o.s. / s.r.o.Monday, February 28, 2000 – Wednesday, September 18, 2002

    Address Farnianska 195/4, Ivanka pri Dunaji, Slovenská republika

    Share13.04 %Contribution30,000 SKK
  • Wang Li YanInactive
    Spoločník v.o.s. / s.r.o.Monday, February 28, 2000 – Wednesday, September 18, 2002

    Address Smolenická 3045/2, Bratislava, Slovenská republika

    Share58.7 %Contribution135,000 SKK

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Bratislava III
Registration number
Sro/11826/B
Main activity
Maloobchod s textilom
Sector (ESA 2010)
Národné súkromné nefinančné korporácie
Tax registration
Active

Legal facts

7 entries from the business register

  • Wednesday, October 3, 2012Zápisnica z valného zrhomaždenia zo dňa 21.09. 2012.
  • Thursday, September 19, 2002Zápisnica z valného zhromaždenie zo dňa 29.7.2002. Wang Li Yan, deň zániku funkcie 29.7.2002.
  • Monday, July 31, 2000Zápisnica z valného zhromaždenia zo dňa 14.2.2000.
  • Thursday, March 16, 2000Zápisnica z valného zhromaždenia zo dňa 1.3.2000 o zmene sídla.
  • Monday, February 28, 2000Zápisnica zo zasadnutia valného zhromaždenia zo dňa 3.2.2000 o zvýšení základného imania a pristúpenie nového spoločníka.
  • Monday, May 18, 1998Zápisnica z valného zhromaždenia konaného dňa 28.4.1998. Stary spis: S.r.o. 18786
  • Tuesday, October 1, 1996Spoločenská zmluva zo dňa 4.9.1996 a dodatok č. 1 zo dňa 19.9.1996 o založení spoločnosti v zmysle Zák. č. 513/1991 Zb. Stary spis: S.r.o. 18786
ITI s.r.o.

Registered office

ITI s.r.o.

Ostredkova 1, 82102 Bratislava

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