TRANSGLOBE spol. s r.o. v likvidácii

Company financial profile・Company ID 35742020・Martinengova 8, 81102 Bratislava・Founded 1998

Financial report Financial statements

Terminated since Friday, May 27, 2016

Turnover 2015

0 €

Company ID: 35742020
Tax ID: —
VAT ID: —

Registered office: TRANSGLOBE spol. s r.o. v likvidáciiMartinengova 8 81102 Bratislava
Established: Wednesday, March 4, 1998
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/16859/B
Dissolution date: Friday, May 27, 2016

Profit 2015

0 €

Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

−667 €

−2,370 %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

−100 %

Current assets / current liabilities

Liquidity ratio 1

0.00

−100 %

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

Liquidity ratio 2

0.00

−100 %

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

Liquidity ratio 3

0.00

−100 %

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

Net working capital

−667 €

−2,370 %

Current assets − current liabilities

Debt to equity

-100.0 %

+11 pp

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	2014	2015
Sales of products, services and goods	0 €	0 €
Value added	0 €	0 €
Operating revenue	0 €	0 €
Profit after tax	0 €	0 €
Income tax	0 €	0 €

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

Non-profit resources and costs

Item	2014	2015
Personnel costs	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−667 €
Liabilities667 €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015
Total assets	3 €	0 €
Non-current assets	0 €	0 €
Property, plant and equipment	0 €	0 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	3 €	0 €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	0 €	0 €
Financial accounts	3 €	0 €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	3 €	0 €
Equity	−27 €	−667 €
Share capital	17 K €	−667 €
Profit/loss of previous years	−17 K €	0 €
Profit/loss for the accounting period after tax	0 €	0 €
Liabilities	30 €	667 €
Non-current liabilities	0 €	0 €
Current liabilities	30 €	667 €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	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

13 registered activities

činnosť ekonomických a účtovných poradcov,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
faktoring a forfaiting,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
prenájom nehnuteľností s poskytovaním iných než základných služieb spojených s prenájmom,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
prieskum trhu,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
reklamná a propagačná činnosť,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
ubytovacie služby s prevádzkovaním pohostinských činností,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
usporadúvanie a organizovanie kurzov, školení a seminárov,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
vedenie účtovníctva,Valid Wednesday, December 18, 2002 – Thursday, May 26, 2016
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,Valid Wednesday, March 4, 1998 – Thursday, May 26, 2016
- kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/,Valid Wednesday, March 4, 1998 – Thursday, May 26, 2016

Statutory bodies and related persons

Statutory body

0 active of 5

Ing. Patrik ŠturdíkEnded
LikvidátorMonday, April 13, 2015 – Friday, May 27, 2016
Address Martinengova 8, 81102 Bratislava, Slovenská republika
Ing. Dezider ŠturdíkEnded
KonateľTuesday, September 5, 2000 – Thursday, May 26, 2016
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Ing. Jana ČiernaEnded
KonateľWednesday, March 4, 1998 – Tuesday, December 17, 2002
Address Palisády 23, 81106 Bratislava, Slovenská republika
Ing. Patrik ŠturdíkEnded
KonateľWednesday, March 4, 1998 – Friday, January 15, 2010
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Ing. Patrik ŠturdíkEnded
KonateľWednesday, March 4, 1998 – Thursday, May 26, 2016
Address Martinengova 8, 81102 Bratislava, Slovenská republika

Related persons

0 active of 12

Ing. Dezider ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Saturday, January 16, 2010 – Thursday, May 26, 2016
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share50 %Contribution8,299 EUR
Ing. Patrik ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Saturday, January 16, 2010 – Thursday, May 26, 2016
Address Martinengova 8, 81102 Bratislava, Slovenská republika
Share50 %Contribution8,299 EUR
Ing. Dezider ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Wednesday, December 18, 2002 – Friday, January 15, 2010
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share50 %Contribution250,000 SKK
Ing. Patrik ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Wednesday, December 18, 2002 – Friday, January 15, 2010
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share50 %Contribution250,000 SKK
Ing. Dezider ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Friday, October 26, 2001 – Tuesday, December 17, 2002
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share24 %Contribution120,000 SKK
Ing. Jana ČiernaEnded
Spoločník v.o.s. / s.r.o.Friday, October 26, 2001 – Tuesday, December 17, 2002
Address Palisády 23, 81106 Bratislava, Slovenská republika
Share38 %Contribution190,000 SKK
Ing. Patrik ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Friday, October 26, 2001 – Tuesday, December 17, 2002
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share38 %Contribution190,000 SKK
Ing. Dezider ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Thursday, September 7, 2000 – Thursday, October 25, 2001
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share60 %Contribution120,000 SKK
Ing. Jana ČiernaEnded
Spoločník v.o.s. / s.r.o.Thursday, September 7, 2000 – Thursday, October 25, 2001
Address Palisády 23, 81106 Bratislava, Slovenská republika
Share20 %Contribution40,000 SKK
Ing. Patrik ŠturdíkEnded
Spoločník v.o.s. / s.r.o.Thursday, September 7, 2000 – Thursday, October 25, 2001
Address Budovateľská 16, 82108 Bratislava, Slovenská republika
Share20 %Contribution40,000 SKK

Company history

5 changes in the register

Names
2 records
- TRANSGLOBE spol. s r.o. v likvidáciiWednesday, April 22, 2015 – Thursday, May 26, 2016
- TRANSGLOBE spol. s r.o.Wednesday, March 4, 1998 – Tuesday, April 21, 2015
Registered office
3 records
- Martinengova 8, 81102 Bratislava, Slovenská republikaWednesday, May 31, 2006 – Thursday, May 26, 2016
- Grösslingova 37, 81109 Bratislava, Slovenská republikaWednesday, July 14, 1999 – Tuesday, May 30, 2006
- Palisády 23, 81106 Bratislava, Slovenská republikaWednesday, March 4, 1998 – Tuesday, July 13, 1999
Legal status
3 records
- Iný dôvod zrušenia spoločnostifrom Friday, May 27, 2016
- Zaniknutá spoločnosťfrom Friday, May 27, 2016
- V likvidáciifrom Monday, April 13, 2015

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/16859/B
Legal status: Iný dôvod zrušenia spoločnosti

Legal facts

11 entries from the business register

Friday, May 27, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 27.5.2016 Právny dôvod výmazu: dobrovoľný výmaz
Friday, May 27, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 13.4.2015 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods. 3 písm. b) Obchodného zákonníka.
Wednesday, April 22, 2015Likvidácia: Vstup do likvidácie - dátum: 13.4.2015
Wednesday, April 22, 2015Rozhodnutie spoločníkov zo dňa 13.04.2015.
Saturday, January 16, 2010Zápisnica z valného zhromaždenia zo dňa 23.10.2009.
Wednesday, May 31, 2006Rozhodnutie spoločníkov zo dňa 18.5.2006 per rollam.
Wednesday, December 18, 2002Prevod obchodného podielu schválený na valnom zhromaždení dňa 10.12.2002. Zánik funkcie konateľky Ing. Jany Čiernej dňa 10.12.2002. Spoločenská zmluva zo dňa 10.12.2002.
Friday, October 26, 2001Zápisnica z mimoriadného valného zhromaždenia zo dňa 22.10.2001. Dodatok č. 3 k Spoločenskej zmluve zo dňa 22.10.2001.
Thursday, September 7, 2000Zápisnica z mimoriadného valného zhromaždenia dňa 5.9.2000 na ktorom bol schválený prevod obchodného podielu a zmeny spoločenskej zmluvy, dodatok č.2 k spoločenskej zmluve z 5.9.2000.
Wednesday, July 14, 1999Zápisnica z valného zhromaždenia zo dňa 06.07.1999, dodatok č.1 k spoločenskej zmluve zo dňa 13.07.1999.
Wednesday, March 4, 1998Obchodná spoločnosť bola založená spoločenskou zmluvou zo dňa 4.2.1998 v súlade s ust. §§ 57, 105-153 zák.č. 513/91 Zb. Obchodného zákonníka v znení zákona č.11/98 Z.z. Stary spis: S.r.o. 23894

TRANSGLOBE spol. s r.o. v likvidácii

Registered office

TRANSGLOBE spol. s r.o. v likvidácii

Martinengova 8, 81102 Bratislava

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TRANSGLOBE spol. s r.o. 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

Registration

Legal facts

Registered office

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