VENTURE PARTNERS, a. s. v likvidácii

Company financial profile・Company ID 35818697・Štúrova 14, 81102 Bratislava・Founded 2001

Financial report Financial statements

Terminated since Thursday, February 15, 2018

Turnover 2017

0 €

−100 %

Company ID: 35818697
Tax ID: —
VAT ID: —

Registered office: VENTURE PARTNERS, a. s. v likvidáciiŠtúrova 14 81102 Bratislava
Established: Wednesday, August 22, 2001
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Bratislava I, Sa/2786/B
Dissolution date: Thursday, February 15, 2018

Profit 2017

−298 €

−100 %Net profit after tax

Assets

7,343 €

−71 %Total assets, stated excl. VAT

Equity

0 €

+100 %Assets less external liabilities

Debt ratio

100.0 %

−41 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

−100 %

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

-4.1 %

−389 pp

Return on assets

Return on costs

-100.0 %

−115 pp

Profit / (revenue − profit)

Earnings before tax

−298 €

−100 %

Profit + income tax

Effective tax

-0.0 %

−15 pp

Income tax / earnings before tax

Current ratio

1.00

−29 %

Current assets / current liabilities

Liquidity ratio 1

1.00

−7.4 %

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

Liquidity ratio 2

1.00

−30 %

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

Liquidity ratio 3

1.00

−30 %

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

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	2016	2017
Sales of products, services and goods	0 €	0 €	735 K €	0 €
Value added	−2,124 €	−2,126 €	124 K €	−275 €
Operating revenue	0 €	0 €	735 K €	0 €
Profit after tax	−25 K €	−13 K €	98 K €	−298 €
Income tax	960 €	960 €	17 K €	0 €
Current income tax	960 €	960 €	17 K €	0 €

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

Non-profit resources and costs

Item	2014	2015	2016	2017
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets7,343 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity0 €
Liabilities7,343 €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2014	2015	2016	2017
Total assets	409 K €	454 K €	26 K €	7,343 €
Non-current assets	406 K €	0 €	0 €	0 €
Property, plant and equipment	406 K €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	2,965 €	454 K €	25 K €	7,343 €
Inventory	0 €	431 K €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	325 €	690 €	6,087 €	0 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	2,640 €	21 K €	19 K €	7,343 €
Accruals and deferrals	0 €	0 €	127 €	0 €

Liabilities and equity

Item	2014	2015	2016	2017
Total equity and liabilities	409 K €	454 K €	26 K €	7,343 €
Equity	−179 K €	−169 K €	−11 K €	0 €
Share capital	33 K €	33 K €	33 K €	0 €
Funds and other equity components	1,478 €	1,478 €	1,478 €	298 €
Profit/loss of previous years	−255 K €	−257 K €	−144 K €	0 €
Profit/loss for the accounting period after tax	−25 K €	−13 K €	98 K €	−298 €
Liabilities	588 K €	623 K €	36 K €	7,343 €
Non-current liabilities	579 K €	609 K €	18 K €	0 €
Current liabilities	9,355 €	14 K €	18 K €	7,343 €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	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

13 registered activities

automatizované spracovanie dát,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
inžinierska činnosť - obstarávateľské služby v stavebníctve,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
leasingová činnosť v rozsahu voľnej živnosti,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
podnikateľské poradenstvo v rozsahu voľnej živnosti,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
prenájom nehnuteľností s poskytovaním iných než základných služieb spojených s prenájmom - obstarávateľská činnosť,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
prieskum trhu a verejnej mienky,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
reklamná, inzertná a propagačná činnosť,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
spracovanie a poskytovanie verejne dostupných informácií v rozsahu voľnej živnosti,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
technicko - organizačné zabezpečenie seminárov a školení v rozsahu voľnej živnosti,Valid Friday, October 20, 2006 – Wednesday, February 14, 2018
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Wednesday, August 22, 2001 – Wednesday, February 14, 2018

Statutory bodies and related persons

Statutory body

0 active of 11

Mgr. Branislav JurášEnded
LikvidátorTuesday, November 15, 2016 – Thursday, February 15, 2018
Address Stará vinárska 2236/15, 81104 Bratislava - mestská časť Staré Mesto, Slovenská republika
Ing. Daniel LíškaEnded
PredstavenstvoTuesday, March 20, 2007 – Wednesday, February 14, 2018
člen predstavenstva
Address Björnsonova 3, 81105 Bratislava, Slovenská republika
Ing. Ivan BendaEnded
PredstavenstvoMonday, October 2, 2006 – Wednesday, February 14, 2018
predseda predstavenstva
Address Strmý vŕšok 125, 84106 Bratislava, Slovenská republika
Ing. Roman TrebichavskýEnded
PredstavenstvoMonday, October 2, 2006 – Monday, March 26, 2007
člen predstavenstva
Address Sklenárova 24, 82109 Bratislava, Slovenská republika
Ing. Juraj HanzlíčekEnded
PredstavenstvoFriday, February 17, 2006 – Thursday, October 19, 2006
člen predstavenstva
Address Železničná 16, 91621 Čachtice, Slovenská republika
Ing. Peter SulíkEnded
PredstavenstvoTuesday, September 28, 2004 – Thursday, October 19, 2006
predseda predstavenstva
Address Farského 16, 85001 Bratislava, Slovenská republika
Zuzana PavlíkováEnded
PredstavenstvoTuesday, September 28, 2004 – Tuesday, February 21, 2006
člen predstavenstva
Address Ku Bratke 16/5, 93405 Levice, Slovenská republika
Ing. Peter SulíkEnded
PredstavenstvoWednesday, March 24, 2004 – Tuesday, October 12, 2004
člen
Address Farského 16, 85001 Bratislava, Slovenská republika
Eva BalétszováEnded
PredstavenstvoWednesday, August 22, 2001 – Thursday, April 29, 2004
člen
Address Lipová 16, Michalovce, Slovenská republika
Ing. Ján VolkoEnded
PredstavenstvoWednesday, August 22, 2001 – Thursday, April 29, 2004
člen
Address Planét 3, Bratislava, Slovenská republika

Related persons

0 active of 13

Ing. Marek MiškerikEnded
Člen dozorného orgánuThursday, September 30, 2010 – Wednesday, February 14, 2018
Address Suvorovova 46, 90201 Pezinok, Slovenská republika
Mgr. Jana BendováEnded
Člen dozorného orgánuFriday, December 19, 2008 – Wednesday, February 14, 2018
Address Strmý vŕšok 125, 84106 Bratislava, Slovenská republika
Ing. Marián MihokEnded
Člen dozorného orgánuTuesday, March 20, 2007 – Wednesday, October 13, 2010
Address Veľké Lovce 692, 94142 Veľké Lovce, Slovenská republika
Ing. Marián MihókEnded
Člen dozorného orgánuTuesday, March 20, 2007 – Wednesday, February 14, 2018
Address Vyšehradská 8, 85106 Bratislava, Slovenská republika
Ing. Andrej ŠímaEnded
Člen dozorného orgánuMonday, October 2, 2006 – Monday, March 26, 2007
Address Západný rad 1, 81104 Bratislava, Slovenská republika
Ing. Juraj HanzlíčekEnded
Člen dozorného orgánuMonday, October 2, 2006 – Wednesday, February 18, 2009
Address Železničná 16, 91621 Čachtice, Slovenská republika
Ing. Peter SulíkEnded
Člen dozorného orgánuMonday, October 2, 2006 – Wednesday, October 13, 2010
Address Farského 16, 85001 Bratislava, Slovenská republika
Ing. Ivan BendaEnded
Člen dozorného orgánuFriday, February 17, 2006 – Thursday, October 19, 2006
Address Strmý vŕšok 125, 84106 Bratislava, Slovenská republika
Stanislava JankovičováEnded
Člen dozorného orgánuTuesday, September 28, 2004 – Thursday, October 19, 2006
Address ŠLN 24, 97701 Brezno, Slovenská republika
Jozef ŠvenkEnded
Člen dozorného orgánuWednesday, March 24, 2004 – Tuesday, February 21, 2006
Address Šafárikova 2837/8, 91701 Trnava, Slovenská republika

Company history

5 changes in the register

Names
3 records
- VENTURE PARTNERS, a. s. v likvidáciiFriday, November 25, 2016 – Wednesday, February 14, 2018
- VENTURE PARTNERS, a.s.Friday, April 30, 2004 – Thursday, November 24, 2016
- Henry Winterman Consulting (Slovakia), a.s.Wednesday, August 22, 2001 – Thursday, April 29, 2004
Registered office
3 records
- Štúrova 14, 81102 Bratislava, Slovenská republikaMonday, September 1, 2008 – Wednesday, February 14, 2018
- Kolárska 8, 81106 Bratislava, Slovenská republikaFriday, April 30, 2004 – Sunday, August 31, 2008
- Michalská 3, 81101 Bratislava, Slovenská republikaWednesday, August 22, 2001 – Thursday, April 29, 2004
Legal status
2 records
- Zaniknutá spoločnosťfrom Thursday, February 15, 2018
- V likvidáciifrom Tuesday, November 15, 2016

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sa/2786/B
Legal status: Zaniknutá spoločnosť

Legal facts

11 entries from the business register

Thursday, February 15, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 15.2.2018 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, February 15, 2018Zápisnica zo zasadnutia valného zhromaždenia zo dňa 31.07.2017.
Thursday, February 15, 2018Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Friday, November 25, 2016Likvidácia: Vstup do likvidácie - dátum: 15.11.2016
Thursday, October 14, 2010Zápisnica z mimoriadneho valného zhromaždenia zo dňa 30.09.2010.
Thursday, February 19, 2009Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 19.12.2008.
Monday, September 1, 2008Notárska zápisnica č. N 840/2008, Nz 34165/2008, NCRls 33844/2008 zo dňa 12.08.2008.
Tuesday, March 27, 2007Zápisnica z valného zhromaždenia zo dňa 20.03.2007.
Wednesday, October 13, 2004Notárska zápisnica N 142/2004, Nz 72479/2004 zo dňa 28.9.2004. Zánik funkcie člena dozornej rady Lucie Kunovej a predsedu predstavenstva Ing. Petra Vlčku dňa 28.09.2004. Trvanie funkcie člena predstavenstva Ing. Petra Sulíka od 30.4.2004 do 28.9.2004.
Friday, April 30, 2004Zápisnica zo zasadnutia valného zhromaždenia spísaná do notárskej zápisnice N138/2004 Nz 25843/2004 napísaná dňa 24.03.2004 not. kandidátom JUDr. Máriou Kucharovičovou na základe poverenia JUDr. Soni Bohmovej - zmena obchodného mena z povodného Henry Winterman Consulting ( Slovakia ), a.s. na nové VENTURE PARTNERS, a.s.
Wednesday, August 22, 2001Spoločnosť bola založená zakladateľskou zmluvou vo forme notárskej zápisnice č. N 341/2000, Nz 341/2000 zo dňa 13.8.2001 v zmysle §§ 57, 154 a nasl. Zák. č. 513/91 Zb. v znení neskorších predpisov.

VENTURE PARTNERS, a. s. v likvidácii

Registered office

VENTURE PARTNERS, a. s. v likvidácii

Štúrova 14, 81102 Bratislava

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VENTURE PARTNERS, 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

Registration

Legal facts

Registered office

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