Active

MERLIN TRADE, a.s.

Company financial profile・Company ID 35728736・Bajzova 13, 82108 Bratislava・Founded 1997

Financial report Financial statements

Turnover 2016

0 €

Company ID: 35728736
Tax ID: 2020268503
VAT ID: —

Registered office: MERLIN TRADE, a.s.Bajzova 13 82108 Bratislava
Established: Tuesday, October 7, 1997
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/1529/B

Profit 2016

−960 €

+0.0 %

Assets

436 K €

+0.0 %

Equity

−83 K €

−1.2 %

Debt ratio

118.9 %

+0.2 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+0.0 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-0.2 %

Return on assets

ROE

1.2 %

Return on equity

Current ratio

0.15

−0.2 %

Current assets / current liabilities

Earnings before tax

0 €

Profit + income tax

Net working capital

−360 K €

−0.3 %

Current assets − current liabilities

Interest-bearing debt

26 K €

+0.0 %

Long-term bank loans + short-term bank loans + short-term financial assistance

Net debt

21 K €

+0.0 %

Interest-bearing debt − financial accounts − current financial assets

Self-financing ratio

-18.9 %

−0.2 pp

Equity / total assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015	2016
Sales of products, services and goods	0 €	0 €	0 €
Value added	−3,274 €	0 €	0 €
Operating revenue	0 €	0 €	0 €
Profit after tax	−4,404 €	−960 €	−960 €
Income tax	960 €	960 €	960 €
Current income tax	960 €	960 €	960 €

Assets

Non-current assets370 K €
Current assets65 K €
Accruals and deferrals0 €

Liabilities and equity

Equity−83 K €
Liabilities518 K €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014	2015	2016
Total assets	436 K €	436 K €	436 K €
Non-current assets	370 K €	370 K €	370 K €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	370 K €	370 K €	370 K €
Current assets	65 K €	65 K €	65 K €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	61 K €	61 K €	61 K €
Current financial assets	0 €	0 €	0 €
Financial accounts	4,647 €	4,647 €	4,647 €
Accruals and deferrals	0 €	0 €	0 €

Liabilities and equity

Item	2014	2015	2016
Total equity and liabilities	436 K €	436 K €	436 K €
Equity	−81 K €	−82 K €	−83 K €
Share capital	166 K €	166 K €	166 K €
Funds and other equity components	40 K €	40 K €	40 K €
Profit/loss of previous years	−328 K €	−332 K €	−333 K €
Profit/loss for the accounting period after tax	−4,404 €	−960 €	−960 €
Liabilities	516 K €	517 K €	518 K €
Non-current liabilities	4,541 €	4,541 €	4,541 €
Current liabilities	423 K €	424 K €	425 K €
Short-term financial assistance	21 K €	21 K €	21 K €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	4,633 €	4,633 €	4,633 €
Provisions	63 K €	63 K €	63 K €
Accruals and deferrals	0 €	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

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 amount6,077 €Yes
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

20 registered activities

pohostinská činnosť,Valid from Thursday, June 17, 2004
poradenská činnosť v predmete podnikania,Valid from Monday, November 11, 2002
požičovňa športových potrieb,Valid from Monday, November 11, 2002
predaj pohonných hmôt,Valid from Monday, November 11, 2002
prenájom strojov a zariadení,Valid from Monday, November 11, 2002
prevádzkovanie kolkárníValid from Monday, November 11, 2002
prípravné práce pre stavbu - demolácie a zemné práce bez použitia výbušnín,Valid from Monday, November 11, 2002
reklamná činnosť v rozsahu voľnej živnosti,Valid from Monday, November 11, 2002
faktoring a forfaiting,Valid from Tuesday, October 2, 2001
faktoring a fotaiting,Valid Tuesday, October 7, 1997 – Monday, October 1, 2001

Statutory bodies and related persons

Statutory body

1 active of 17

Ing. Miroslav Králik
Predstavenstvofrom Thursday, June 20, 2002
predseda predstavenstva
Address Nad lomom 4063/11, 81102 Bratislava-Staré mesto, Slovenská republika
Ing. Martin KorčekInactive
PredstavenstvoTuesday, July 6, 2004 – Wednesday, May 30, 2012
člen
Address Budmerice 841, 90086 Budmerice, Slovenská republika
Ing. Miroslav KrálikInactive
PredstavenstvoThursday, June 20, 2002 – Wednesday, May 30, 2012
predseda predstavenstva
Address Podhradie 55, Svätý Jur, Slovenská republika
PaeDr. Ladislav ZálepaInactive
PredstavenstvoTuesday, October 2, 2001 – Monday, October 4, 2004
člen predstavenstva
Address Exnárova 13, Martin, Slovenská republika
RNDr. Ján KatoInactive
PredstavenstvoMonday, February 19, 2001 – Thursday, June 20, 2002
predseda
Address Lábska 368/1, 90051 Zohor, Slovenská republika
Ing. Pavol RodinaInactive
PredstavenstvoWednesday, July 19, 2000 – Tuesday, February 10, 2009
člen
Address Záhradnícka 11, Bratislava, Slovenská republika
Ing. Pavol RodinaInactive
PredstavenstvoMonday, July 10, 2000 – Wednesday, May 30, 2012
člen prestavenstva
Address Svidnícka 106/9, 82103 Bratislava, Slovenská republika
Ing. Róbert KirályInactive
PredstavenstvoThursday, January 13, 2000 – Tuesday, July 18, 2000
člen
Address B.S.Timravy 3, Bardejov, Slovenská republika
RNDr. Ján KatoInactive
PredstavenstvoThursday, January 13, 2000 – Sunday, February 18, 2001
predseda predstavenstva
Address Mlynská 5, Krompachy, Slovenská republika
Sergej ZajcevInactive
PredstavenstvoThursday, January 13, 2000 – Monday, October 1, 2001
člen
Address Haanova 2600/44, Bratislava, Slovenská republika

Related persons

2 active of 7

Ing. Tibor Ilovský
Člen dozorného orgánufrom Tuesday, October 2, 2001
Address Gogoľova 17, Žilina, Slovenská republika
Ľubomír Stalmašek
Člen dozorného orgánufrom Tuesday, October 7, 1997
Address 1.mája 371, Kysucké Nové Mesto, Slovenská republika
Vladimír ČarneckýInactive
Člen dozorného orgánuThursday, June 20, 2002 – Tuesday, June 2, 2026
Address Gercenova 1159/35, Bratislava, Slovenská republika
Ing. Roman HyroššInactive
Člen dozorného orgánuThursday, January 13, 2000 – Monday, October 1, 2001
Address Fatranská 20, 01008 Žilina, Slovenská republika
Mgr. Adriana KatováInactive
Člen dozorného orgánuThursday, January 13, 2000 – Thursday, June 20, 2002
Address Lábska 368/1, 90051 Zohor, Slovenská republika
Ing. Ján SerátorInactive
Člen dozorného orgánuTuesday, October 7, 1997 – Wednesday, January 12, 2000
Address Kštetínova 1, Bratislava, Slovenská republika
Mgr. Ivan ŠvecInactive
Člen dozorného orgánuTuesday, October 7, 1997 – Wednesday, January 12, 2000
Address Budatínska 21, Bratislava, Slovenská republika

Companies in which this company is a shareholder

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/1529/B
Main activity: Prieskum trhu a verejnej mienky
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

10 entries from the business register

Thursday, May 31, 2012Zápisnica z mimoriadneho valného zhromaždenia notárska zápisnica zo dňa 23.05.2012.
Wednesday, February 11, 2009Notárska zápisnica N 496/2009, Nz 3280/2009, NCRls 3271/2009 zo dňa 4.2.2009.
Thursday, June 17, 2004Zmena stanov schválená valným zhromaždením dňa 3.10.2003, priebeh osvedčený do notárskej zápinice č. N 332/2003, Nz 87816/2003.
Monday, November 11, 2002RNDr.Ján Kato,deň zániku funkcie: 20.6.2002. Mgr.Adriana Katová, deň zániku funkcie: 20.6.2002. Zápisnica z valného zhromaždenia zo dňa 20.6.2002. Zápisnica zo zasadnutia predstavenstva zo dňa 1.7.2002. PaeDr.Ladislav Zálepa, generálny riaditeľ od 1.7.2002. Notárska zápisnica č.N339/2002, Nz 329/2002 zo dňa 12.9.2002 osvedčujúca priebeh mimoriadneho valného zhromaždenia, na ktorom bola shválená zmena stanov.
Tuesday, October 2, 2001Zmena stanov odsúhlasená na valnom zhromaždení dňa 13.9.2001, priebeh osvedčený notárskou zápisnicou N 289/2001, Nz 274/2001 spísanou notárkou JUDr. Katarínou Pohronskou. Zápisnica z dozorne rady zo dňa 13.9.2001.
Wednesday, July 19, 2000Zmena stanov odsúhlasená na valnom zhromaždení dňa 10.7.2000, priebeh ktorého je osvedčený notárskou zápisnicou N 202/2000, Nz 204/2000 spísanou notárkou JUDr. Alžbetou Juríkovou. Zmena obchodného mena, pôvodné PRIVATFOND, obchodník s cennými papiermi, a.s.
Thursday, January 13, 2000Zápisnica z mimoriadneho valného zhromaždenia konaného dňa 5.11.1999 na ktorom boli schválené personálne zmeny v orgánoch spoločnosti.
Monday, March 15, 1999Zápisnica zo zasadnutia predstavenstva dňa 15.2.1999, dňa 15.2.1999 bol Ing. Ladislav Setnický odvolaný z funkcie generálneho riadeteľa.
Monday, March 16, 1998Notárska zápisnica N 194/97, Nz 192/97 zo dňa 23.10.1997 z mimoriadného valného zhromaždenia, dodatok č. 2 k stanovám spoločnosti, uznesenie z predstavenstva zo dňa 20.10.1997 o menovaní generálneho riaditeľa Ing.Ladislav Setnický, bytom Bratislava, Belinského 25, r.č. »XXXXXX/XXXX«, valné zhromaždenie zo dňa 26.2.1998, zápisnica z predstavenstva zo dňa 28.2.1998. Stary spis: Sa 2119
Tuesday, October 7, 1997Notárska zápisnica N 132/97, Nz 128/97, zo dňa 3.7.1997 a dodatkom N 165/97, Nz 163/97 zo dňa 9.9. 1997 o založení spoločnosti a stanovy spoločnosti ust. v zmysle Zák.č. 513/91 Zb. Stary spis: Sa 2119

MERLIN TRADE, a.s.

Registered office

MERLIN TRADE, a.s.

Bajzova 13, 82108 Bratislava

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MERLIN TRADE, a.s.

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Companies in which this company is a shareholder

Registration

Legal facts

Registered office

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