Terminated since Wednesday, April 5, 2017

TRANSMISSION Slovakia s.r.o.

Company financial profile・Company ID 35740531・Martinská 2, 82105 Bratislava・Founded 1998

Financial report Financial statements

Turnover 2015

55 K €

+39 %

Company ID: 35740531
Tax ID: —
VAT ID: —

Registered office: TRANSMISSION Slovakia s.r.o.Martinská 2 82105 Bratislava
Established: Friday, February 6, 1998
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/16723/B
Dissolution date: Wednesday, April 5, 2017

Profit 2015

−20 K €

−166 %

Assets

28 K €

−29 %

Equity

17 K €

−55 %

Debt ratio

40.8 %

+34 pp

Gross margin

-3.3 %

−10 pp

Coming soon

Andromia score

—

Profit

−166 %

Revenue

+39 %

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-37.3 %

−18 pp

Profit / revenue

ROA

-72.3 %

−53 pp

Return on assets

ROE

-122.1 %

−101 pp

Return on equity

Current ratio

2.12

−85 %

Current assets / current liabilities

Earnings before tax

−20 K €

−189 %

Profit + income tax

Effective tax

-4.9 %

+9.3 pp

Income tax / earnings before tax

Net working capital

13 K €

−61 %

Current assets − current liabilities

Revenue CAGR

38.5 %

Average annual revenue growth

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015
Sales of products, services and goods	40 K €	55 K €
Value added	2,734 €	−1,785 €
Operating revenue	40 K €	55 K €
Profit after tax	−7,706 €	−20 K €
Income tax	960 €	960 €

Assets

Non-current assets4,176 €
Current assets24 K €

Liabilities and equity

Equity17 K €
Liabilities12 K €

Balance sheet

Assets

Item	2014	2015
Total assets	40 K €	28 K €
Non-current assets	4,600 €	4,176 €
Property, plant and equipment	4,600 €	4,176 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	35 K €	24 K €
Inventory	5,506 €	16 K €
Non-current receivables	0 €	0 €
Current receivables	27 K €	6,369 €
Financial accounts	2,421 €	1,560 €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	40 K €	28 K €
Equity	37 K €	17 K €
Share capital	6,639 €	6,639 €
Profit/loss of previous years	38 K €	31 K €
Profit/loss for the accounting period after tax	−7,706 €	−20 K €
Liabilities	2,652 €	12 K €
Non-current liabilities	191 €	191 €
Current liabilities	2,461 €	11 K €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	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 indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

18 registered activities

Čistiace a upratovacie službyValid Friday, March 13, 2015 – Tuesday, April 4, 2017
Diagnostika a opravy cestných motorových vozidielValid Friday, March 13, 2015 – Tuesday, April 4, 2017
Oprava karosériíValid Friday, March 13, 2015 – Tuesday, April 4, 2017
Poskytovanie služby vedenia cudzieho motorového vozidlaValid Friday, March 13, 2015 – Tuesday, April 4, 2017
Údržba motorových vozidiel bez zásahu do motorickej časti vozidlaValid Friday, March 13, 2015 – Tuesday, April 4, 2017
Vykonávanie odťahovej službyValid Friday, March 13, 2015 – Tuesday, April 4, 2017
podnikanie v oblasti nakladania s iným ako nebezpečným odpadom,Valid Friday, February 5, 2010 – Tuesday, April 4, 2017
vnútroštátna nákladná cestná doprava,Valid Friday, February 5, 2010 – Tuesday, April 4, 2017
- administratívne práce,Valid Tuesday, October 28, 2003 – Tuesday, April 4, 2017
- činnosť organizačných a ekonomických poradcov,Valid Tuesday, October 28, 2003 – Tuesday, April 4, 2017

Statutory bodies and related persons

Statutory body

0 active of 8

Albert YulbarisovInactive
KonateľFriday, June 26, 2015 – Tuesday, April 4, 2017
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Albert IoulbarissovInactive
KonateľThursday, May 14, 1998 – Monday, October 27, 2003
Address Potočná 3, Marianka, Slovenská republika
Andrei SapojnikovInactive
KonateľThursday, May 14, 1998 – Monday, October 27, 2003
Address Potočná 3, Marianka, Slovenská republika
Albert YulbarisovInactive
KonateľThursday, February 19, 1998 – Thursday, October 27, 2011
Address Martinská 1577/2, 82102 Bratislava, Slovenská republika
Albert YulbarisovInactive
KonateľThursday, February 19, 1998 – Thursday, February 4, 2010
Address Martinská 2, 82105 Bratislava, Slovenská republika
Andrei SapozhnikovInactive
KonateľThursday, February 19, 1998 – Thursday, February 4, 2010
Address Potočná 3, 90033 Marianka, Slovenská republika
Andrey SapozhnikovInactive
KonateľThursday, February 19, 1998 – Wednesday, July 8, 2015
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Valerij Viktorovič MamonovInactive
KonateľFriday, February 6, 1998 – Wednesday, May 13, 1998
Address Holíčska 13, Bratislava, Slovenská republika

Related persons

0 active of 11

Albert YulbarisovInactive
Spoločník v.o.s. / s.r.o.Thursday, July 9, 2015 – Wednesday, July 8, 2015
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Natalya YulbarisovaInactive
Spoločník v.o.s. / s.r.o.Thursday, July 9, 2015 – Tuesday, April 4, 2017
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Share100 %Contribution6,640 EUR
Andrey SapozhnikovInactive
Spoločník v.o.s. / s.r.o.Friday, October 28, 2011 – Wednesday, July 8, 2015
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Share100 %Contribution6,640 EUR
Albert YulbarisovInactive
Spoločník v.o.s. / s.r.o.Friday, February 5, 2010 – Thursday, October 27, 2011
Address Martinská 1577/2, 82102 Bratislava, Slovenská republika
Share50 %Contribution3,319.39 EUR
Andrey SapozhnikovInactive
Spoločník v.o.s. / s.r.o.Friday, February 5, 2010 – Thursday, October 27, 2011
Address Martinská 1577/2, 82105 Bratislava, Slovenská republika
Share50 %Contribution3,319.39 EUR
Albert YulbarisovInactive
Spoločník v.o.s. / s.r.o.Tuesday, October 28, 2003 – Thursday, February 4, 2010
Address Ronomarenko 3, Kumertau, Ruská federácia
Share50 %Contribution100,000 SKK
Andrei SapozhnikovInactive
Spoločník v.o.s. / s.r.o.Tuesday, October 28, 2003 – Thursday, February 4, 2010
Address Pervomajskaja 13, Kumertau, Ruská federácia
Share50 %Contribution100,000 SKK
Albert IoulbarissovInactive
Spoločník v.o.s. / s.r.o.Thursday, May 14, 1998 – Monday, October 27, 2003
Address Energetikov 19, Kumertau, Ruská federácia
Share50 %Contribution100,000 SKK
Andrei SapojnikovInactive
Spoločník v.o.s. / s.r.o.Thursday, May 14, 1998 – Monday, October 27, 2003
Address Pervomajskaja 3, Kumertau, Ruská federácia
Share50 %Contribution100,000 SKK
Albert IoulbarissovInactive
Spoločník v.o.s. / s.r.o.Friday, February 6, 1998 – Wednesday, May 13, 1998
Address Energetikov 19, Kumertau, Ruská federácia
Share50 %Contribution50,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/16723/B
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

11 entries from the business register

Wednesday, April 5, 2017Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 5.4.2017 Právny dôvod výmazu: dobrovoľný výmaz
Wednesday, April 5, 2017Zmluva o zlúčení vo forme notárskej zápisnice N 149/2017, Nz 4905/2017 zo dňa 16.02.2017.
Wednesday, April 5, 2017Zrušenie spoločnosti: Spoločnosť zrušená od: 16.2.2017 Právny dôvod zrušenia: zrušenie splynutím
Thursday, July 9, 2015Rozhodnutie jediného spoločníka zo dňa 26.06.2015.
Friday, March 13, 2015Rozhodnutie jediného spoločníka zo dňa 13.02.2015.
Friday, October 28, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.08.2011.
Friday, February 5, 2010Zápisnica z valného zhromaždenia konaného dňa 1.12.2009.
Tuesday, October 28, 2003Zápisnica z valného zhromaždenia zo dňa 29.9.2003. Spoločenská zmluva zo dňa 29.9.2003.
Wednesday, October 13, 1999Zápisnica z valného zhromaždenia dňa 28.9.1999 Dodatok č. 2 k spoločenskej zmluve.z 11.10.1999
Thursday, May 14, 1998Zápisnica z valného zhromaždenia konaného dňa 19.2.1998, na ktorom bola schválená zmena konateľa a zvýšenie základného imania novými peňažnými vkladmi spoločníkov. Dodatok č. 1 k spoločenskej zmluve zo dňa 2.3.1998, ktorým sa spoločnosť prispôsobila ustanoveniam zákona číslo 11/1998 Zz.
Friday, February 6, 1998Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 19.1.1998 v súlade s §§ 24, 105-153 zákona číslo 513/1991 Zb. Starý spis: S.r.o. 23758

TRANSMISSION Slovakia s.r.o.

Registered office

TRANSMISSION Slovakia s.r.o.

Martinská 2, 82105 Bratislava

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TRANSMISSION Slovakia s.r.o.

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

Registration

Legal facts

Registered office

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