UNIPOST, a.s. v likvidácii

Company financial profile・Company ID 35722169・Záhradnícka 45, 82108 Bratislava・Founded 1997

Financial report Financial statements

Terminated since Tuesday, September 19, 2017

Turnover 2016

0 €

−100 %

Company ID: 35722169
Tax ID: —
VAT ID: —

Registered office: UNIPOST, a.s. v likvidáciiZáhradnícka 45 82108 Bratislava
Established: Thursday, July 10, 1997
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/1449/B
Dissolution date: Tuesday, September 19, 2017

Profit 2016

0 €

+100 %Net profit after tax

Assets

124 €

+0.0 %Total assets, stated excl. VAT

Equity

−97 K €

−0.5 %Assets less external liabilities

Debt ratio

78,100.8 %

+373 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+100 %

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 %

+347,554 pp

Return on assets

ROE

-0.0 %

−448 pp

Return on equity

Earnings before tax

0 €

+100 %

Profit + income tax

Cash to assets

100.0 %

Financial accounts / total assets

Net working capital

124 €

+0.0 %

Current assets − current liabilities

Self-financing ratio

-78,000.8 %

−373 pp

Equity / total assets

Debt to equity

-100.1 %

Total debt / equity

Long-term debt ratio

0.0 %

Non-current liabilities / 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	2014	2015
Sales of products, services and goods	0 €	0 €
Value added	−398 €	−3 €
Operating revenue	0 €	4,988 €
Profit after tax	−1,375 €	−431 K €
Income tax	480 €	0 €

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

Non-profit resources and costs

Item	2014	2015	2016
Personnel costs	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets124 €

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

Liabilities and equity

Equity−97 K €
Liabilities97 K €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016
Total assets	449 K €	124 €	124 €
Non-current assets	449 K €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	449 K €	0 €	0 €
Current assets	104 €	124 €	124 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €
Financial accounts	104 €	124 €	124 €

Liabilities and equity

Item	2014	2015	2016
Total equity and liabilities	449 K €	124 €	124 €
Equity	294 K €	−96 K €	−97 K €
Share capital	33 K €	34 K €	34 K €
Profit/loss of previous years	262 K €	301 K €	−131 K €
Profit/loss for the accounting period after tax	−1,375 €	−431 K €	0 €
Liabilities	155 K €	96 K €	97 K €
Non-current liabilities	35 K €	0 €	0 €
Current liabilities	9,854 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €
Provisions	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

12 registered activities

forfaiting a faktoring,Valid Tuesday, April 18, 2000 – Monday, September 18, 2017
poradenská a konzultačná činnosť v oblasti software a hardware,Valid Tuesday, April 18, 2000 – Monday, September 18, 2017
sprostredkovateľská činnosť,Valid Tuesday, April 18, 2000 – Monday, September 18, 2017
- automatizované spracovanie dát,Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- distribúcia a doručovanie materialov - mailingové služby,Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- podnikateľské poradenstvo v oblasti obchodu,Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- prevádzkovanie fotokopírovacích a rozmnožo- cích zariadení,Valid Thursday, July 10, 1997 – Monday, September 18, 2017
- prieskum trhu a verejnej mienky,Valid Thursday, July 10, 1997 – Monday, September 18, 2017

Statutory bodies and related persons

Statutory body

0 active of 17

Ing. Ida UhlárováEnded
LikvidátorThursday, July 23, 2015 – Tuesday, September 19, 2017
Address Grösslingová 21, 81109 Bratislava, Slovenská republika
Ing. Edmund KozelEnded
PredstavenstvoWednesday, September 23, 2009 – Monday, September 18, 2017
predseda predstavenstva
Address Jakubíkova 12, 83101 Bratislava, Slovenská republika
Stella DömötörováEnded
PredstavenstvoMonday, February 23, 2009 – Thursday, October 8, 2009
predseda predstavenstva
Address Záhradnícka 45, 82108 Bratislava, Slovenská republika
Ing. Ida Pehalová KozlováEnded
PredstavenstvoFriday, December 5, 2008 – Wednesday, February 25, 2009
Address Grösslingova 21, 81109 Bratislava, Slovenská republika
Mgr. Rastislav UhlárEnded
PredstavenstvoFriday, December 5, 2008 – Wednesday, February 25, 2009
Address 29. augusta 18, 81108 Bratislava, Slovenská republika
JUDr. Tomáš KozovskýEnded
PredstavenstvoWednesday, May 30, 2001 – Friday, December 12, 2008
člen
Address Svätovojtešská 30, 83103 Bratislava, Slovenská republika
MUDr. Peter KočalkaEnded
PredstavenstvoFriday, January 5, 2001 – Thursday, July 26, 2001
člen
Address Jakubíkova 12, 83101 Bratislava, Slovenská republika
Ing. Juraj JanošovskýEnded
PredstavenstvoTuesday, April 18, 2000 – Thursday, July 26, 2001
predseda
Address Karpatská 2, 81105 Bratislava, Slovenská republika
MUDr. Peter KočalkaEnded
PredstavenstvoTuesday, April 18, 2000 – Thursday, January 4, 2001
člen
Address Družstevná 1, 83104 Bratislava, Slovenská republika
Stella DömötörováEnded
PredstavenstvoTuesday, April 18, 2000 – Tuesday, April 22, 2003
člen
Address Karpatská 4, 81105 Bratislava, Slovenská republika

Related persons

0 active of 20

Ing. Ida KozlováEnded
Člen dozorného orgánuWednesday, September 23, 2009 – Monday, September 18, 2017
Address Grösslingova 21, 81109 Bratislava, Slovenská republika
Stella DömötörováEnded
Člen dozorného orgánuWednesday, September 23, 2009 – Monday, September 18, 2017
Address Záhradnícka 45, 82108 Bratislava, Slovenská republika
Ing. Edmund KozelEnded
Jediný akcionár a.s.Thursday, February 26, 2009 – Monday, September 18, 2017
Address Jakubíkova 12, 83101 Bratislava, Slovenská republika
JUDr. Mária StrýčkováEnded
Člen dozorného orgánuMonday, February 23, 2009 – Thursday, October 8, 2009
Address Čadečka 2694, 02201 Čadca, Slovenská republika
PhDr. Ľubomíra KozlováEnded
Člen dozorného orgánuFriday, December 5, 2008 – Monday, September 18, 2017
Address Tolstého 3, 81106 Bratislava, Slovenská republika
Ing. Edmund KozelEnded
Člen dozorného orgánuFriday, April 25, 2008 – Thursday, October 8, 2009
Address Jakubíkova 12, 83101 Bratislava, Slovenská republika
Ing. Helena HurtišováEnded
Člen dozorného orgánuFriday, April 25, 2008 – Wednesday, February 25, 2009
Address Hnilecká 21, 82107 Bratislava, Slovenská republika
Jaroslav PehalEnded
Člen dozorného orgánuFriday, July 27, 2001 – Tuesday, April 22, 2003
Address Vajnorská 28, Bratislava, Slovenská republika
Mgr. Art. Jaroslav PehalEnded
Člen dozorného orgánuWednesday, May 30, 2001 – Friday, May 2, 2008
Address Vajnorská 28, Bratislava, Slovenská republika
Róbert HrabinskýEnded
Člen dozorného orgánuWednesday, May 30, 2001 – Friday, December 12, 2008
Address Vavilovova 2, Bratislava, Slovenská republika

Company history

7 changes in the register

Names
2 records
- UNIPOST, a.s. v likvidáciiWednesday, September 9, 2015 – Monday, September 18, 2017
- UNIPOST, a.s.Thursday, July 10, 1997 – Tuesday, September 8, 2015
Registered office
5 records
- Záhradnícka 45, 82108 Bratislava, Slovenská republikaThursday, February 26, 2009 – Monday, September 18, 2017
- Hnilecká 21, 82107 Bratislava, Slovenská republikaFriday, July 27, 2001 – Wednesday, February 25, 2009
- Radničné nám. 7/B, 82105 Bratislava, Slovenská republikaFriday, January 5, 2001 – Thursday, July 26, 2001
- Radničné nám. 7/3, 82105 Bratislava, Slovenská republikaTuesday, April 18, 2000 – Thursday, January 4, 2001
- Grösslingova 21, 81109 Bratislava, Slovenská republikaThursday, July 10, 1997 – Monday, April 17, 2000
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, September 19, 2017
- Zaniknutá spoločnosťfrom Tuesday, September 19, 2017
- V likvidáciifrom Thursday, July 23, 2015

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/1449/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

15 entries from the business register

Tuesday, September 19, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 19.9.2017 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, September 19, 2017Rozhodnutie jediného akcionára zo dňa 30.3.2017 o schválení účtovnej závierky ku dňu skončenia likvidácie a konečnej správy likvidátora o priebehu likvidácie s návrhom na rozdelenie likvidačného zostatku.
Tuesday, September 19, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 23.7.2015 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Wednesday, September 9, 2015Likvidácia: Vstup do likvidácie - dátum: 23.7.2015
Wednesday, September 9, 2015Rozhodnutie jediného akcionára zo dňa 23.07.2015.
Friday, October 9, 2009Rozhodnutie jediného akcionára zo dňa 23.09.2009.
Thursday, February 26, 2009Rozhodnutie jediného akcionára zo dňa 23.2.2009 spísané vo forme notárskej zápisnice N 34/2009, Nz 5440/2009.
Saturday, December 13, 2008Rozhodnutie jediného akcionára zo dňa 05.12.2008. spísaného vo forme not. zápisnice N 1391/2008 Nz 55613/2008
Saturday, May 3, 2008Zápisnica z valného zhromaždenia zo dňa 25.4.2008.
Wednesday, April 23, 2003Notárska zápisnica N 478/02, Nz 459/02 spísaná dňa 9.12.2002 notárom JUDr. Pohronskou osvedčujúca priebeh valného zhromaždenia, na ktorom bola schválená zmena stanov.
Friday, July 27, 2001Na valnom zhromaždení dňa 30.5.01, ktorého konanie bolo osvedčené v notárskej zápisnici N 167/01, Nz 156/01 napísanej dňa 30.5.01 notárom JUDr.Pohronskou, na ktorom bola schválená zmena stanov a zmena v orgánoch spoločnosti zápisnica zo zasadnutia predstavenstva dňa 1.6.01, Zápisnica zo zasadnutia dozornej rady dňa 1.6.01.
Friday, January 5, 2001Zmena adresy člena predstavenstva.
Tuesday, April 18, 2000Zmena stanov odsúhlasená na mimoriadnom valnom zhromaždení dňa 25.2.2000, priebeh osvedčený notárskou zápisnicou N 32/00, Nz 32/00 spísaná notárom JUDr. Romanom Blahom. Zápisnica zo schôdze dozornej rady zo dňa 25.2.2000
Thursday, June 4, 1998Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 21.11.1998. Zápis zo schôdze dozornej rady konanej dňa 19.11.1997.
Thursday, July 10, 1997Obchodná spoločnosť bola založená zakladaskou listinou zo dňa 24.6.1997 v zmysle ust. §§ 154-220 Zák. č. 513/91 Zb. Obchodného zákonníka. Stary spis: Sa 2038

UNIPOST, a.s. v likvidácii

Registered office

UNIPOST, a.s. v likvidácii

Záhradnícka 45, 82108 Bratislava

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UNIPOST, 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

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