International Investment Hotels Holding a. s.

Company financial profile・Company ID 35873990・Trenčianska 57, 821 09 Bratislava・Founded 2004

Financial report Financial statements

Active

Turnover 2018

0 €

−100 %

Company ID: 35873990
Tax ID: 2021969268
VAT ID: —

Registered office: International Investment Hotels Holding a. s.Trenčianska 57 821 09 Bratislava
Established: Thursday, January 22, 2004
Legal form: Akciová spoločnosť
Registered in: Obchodný registerMestský súd Bratislava III, Sa/3256/B

Profit 2018

−494 K €

−4,871 %Net profit after tax

Assets

15.33 M €

−2.7 %Total assets, stated excl. VAT

Equity

−20.19 M €

−2.5 %Assets less external liabilities

Debt ratio

231.8 %

+6.7 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−4,871 %

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

-3.2 %

−3.2 pp

Return on assets

ROE

2.4 %

+2.4 pp

Return on equity

Return on costs

-100.0 %

−98 pp

Profit / (revenue − profit)

Earnings before tax

−494 K €

−5,403 %

Profit + income tax

Effective tax

-0.0 %

+11 pp

Income tax / earnings before tax

Current ratio

0.03

+0.4 %

Current assets / current liabilities

Liquidity ratio 1

0.00

−0.2 %

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

Liquidity ratio 2

0.03

+0.4 %

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

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	2015	2016	2017	2018
Sales of products, services and goods	482 K €	3,000 €	428 K €	0 €
Value added	185 K €	−7,144 €	426 K €	−58 K €
Operating revenue	5.33 M €	16 K €	438 K €	0 €
Profit after tax	3.67 M €	−324 K €	−9,941 €	−494 K €
Income tax	2,881 €	7,005 €	960 €	0 €
Current income tax	2,881 €	7,005 €	960 €	0 €

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

Non-profit resources and costs

Item	2015	2016	2017	2018
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 assets14.18 M €
Current assets1.14 M €
Accruals and deferrals0 €

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

Liabilities and equity

Equity−20.19 M €
Liabilities35.52 M €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2015	2016	2017	2018
Total assets	21.14 M €	16.12 M €	15.76 M €	15.33 M €
Non-current assets	15.48 M €	15.06 M €	14.62 M €	14.18 M €
Property, plant and equipment	15.47 M €	15.06 M €	14.62 M €	14.18 M €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	5,000 €	0 €	0 €	0 €
Current assets	5.67 M €	1.06 M €	1.13 M €	1.14 M €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	5.16 M €	629 K €	1.09 M €	1.1 M €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	508 K €	432 K €	40 K €	40 K €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	21.14 M €	16.12 M €	15.76 M €	15.33 M €
Equity	−19.36 M €	−19.69 M €	−19.7 M €	−20.19 M €
Share capital	101 K €	101 K €	101 K €	101 K €
Funds and other equity components	37 K €	37 K €	37 K €	37 K €
Profit/loss of previous years	−23.17 M €	−19.5 M €	−19.83 M €	−19.84 M €
Profit/loss for the accounting period after tax	3.67 M €	−324 K €	−9,941 €	−494 K €
Liabilities	40.51 M €	35.81 M €	35.45 M €	35.52 M €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	40.12 M €	35.81 M €	35.45 M €	35.52 M €
Short-term financial assistance	385 K €	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	669 €	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 payerReason year2020Published onThursday, February 25, 2021Removed from the list onSaturday, April 24, 2021Yes
Excess VAT deductionNo
Tax reliability indexLess reliable
Tax debtYes
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

16 registered activities

administratívne práce,Valid from Thursday, January 22, 2004
faktoring a forfaiting,Valid from Thursday, January 22, 2004
kúpa tovaru na účel jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid from Thursday, January 22, 2004
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),Valid from Thursday, January 22, 2004
organizovanie kurzov, školení a seminárov,Valid from Thursday, January 22, 2004
organizovanie, usporadúvanie a zabezpečovanie obchodno-predajných výstav, trhov, prehliadok, kultúrnych, športových a spoločenských podujatí,Valid from Thursday, January 22, 2004
poradenská a konzultačná činnosť v predmete podnikania,Valid from Thursday, January 22, 2004
poradenstvo a konzultačná činnosť v oblasti kancelárskej a výpočtovej techniky vrátane systémovej údržby software,Valid from Thursday, January 22, 2004
požičovňa osobných motorových vozidiel a motocyklov,Valid from Thursday, January 22, 2004
prenájom a leasing priemyselného a spotrebného tovaru,Valid from Thursday, January 22, 2004

Statutory bodies and related persons

Statutory body

1 active of 5

Marian KočnerActive
Predstavenstvofrom Wednesday, November 25, 2015
predseda
Address Chrasťová 29, 83103 Bratislava - mestská časť Nové Mesto, Slovenská republika
Marian KočnerEnded
PredstavenstvoThursday, May 20, 2010 – Thursday, December 17, 2015
predseda
Address Chrasťová 22, 83103 Bratislava, Slovenská republika
Karolína KočnerováEnded
PredstavenstvoThursday, February 12, 2009 – Wednesday, June 9, 2010
predseda
Address Chrasťová 22, 83101 Bratislava, Slovenská republika
Karolína KočnerováEnded
PredstavenstvoThursday, January 22, 2004 – Thursday, March 12, 2009
člen
Address Chrasťová 22, 83101 Bratislava, Slovenská republika
Marián KočnerEnded
PredstavenstvoThursday, January 22, 2004 – Thursday, March 12, 2009
predseda
Address Chrasťová 29, 83101 Bratislava, Slovenská republika

Related persons

3 active of 11

Andrea KočnerováActive
Člen dozorného orgánufrom Wednesday, November 25, 2015
Address Chrasťová 22, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
Karolína KočnerováActive
Člen dozorného orgánufrom Wednesday, November 25, 2015
Address Chrasťová 22, 83101 Bratislava - mestská časť Nové Mesto, Slovenská republika
International Finance Group LimitedActive
Jediný akcionár a.s.from Thursday, August 9, 2012
Address San Juan, St. George´s Road No. 8, STJ 3203 St. Julians, Maltská republika
INTERNATIONAL INVESTMENT HOLDINGS LIMITEDEnded
Jediný akcionár a.s.Thursday, June 10, 2010 – Wednesday, August 8, 2012
Address Merchants Street, 5/1, VLT 1171, Valletta, Malta
Karolína KočnerováEnded
Jediný akcionár a.s.Friday, March 13, 2009 – Wednesday, June 9, 2010
Address Chrasťová 22, 83101 Bratislava, Slovenská republika
Andrea KočnerováEnded
Člen dozorného orgánuThursday, February 12, 2009 – Thursday, December 17, 2015
Address Chrasťová 22, 83101 Bratislava, Slovenská republika
Karolína KočnerováEnded
Člen dozorného orgánuThursday, February 12, 2009 – Thursday, December 17, 2015
Address Chrasťová 22, 83101 Bratislava, Slovenská republika
Marian KočnerEnded
Člen dozorného orgánuThursday, February 12, 2009 – Wednesday, June 9, 2010
Address Chrasťová 29, 83101 Bratislava, Slovenská republika
Ing. Simona MojžišováEnded
Člen dozorného orgánuThursday, January 22, 2004 – Thursday, March 12, 2009
Address Toplianska 26, 82107 Bratislava, Slovenská republika
Iveta SuchováEnded
Člen dozorného orgánuThursday, January 22, 2004 – Thursday, March 12, 2009
Address Kulíškova 21, 82108 Bratislava, Slovenská republika

Company history

4 changes in the register

Names
2 records
- International Investment Hotels Holding a. s.from Thursday, June 10, 2010
- RENTA a.s.Thursday, January 22, 2004 – Wednesday, June 9, 2010
Registered office
3 records
- Trenčianska 57, 82109 Bratislava, Slovenská republikafrom Saturday, May 11, 2013
- Trenčianska 57, 82510 Bratislava, Slovenská republikaSaturday, January 10, 2009 – Friday, May 10, 2013
- Krížna 47, 81107 Bratislava, Slovenská republikaThursday, January 22, 2004 – Friday, January 9, 2009

Legal predecessor

LM park, a.s.
ID No.: 36845361from Friday, March 6, 2015
Priemyselná 1, Liptovský Mikuláš, Slovenská republika

Legal successor

No legal successor

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sa/3256/B
Main activity: Ostatný nešpecializovaný maloobchod
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active

Legal facts

7 entries from the business register

Friday, December 18, 2015Zápisnica o priebehu riadneho valného zhromaždenia zo dňa 25.11.2015
Friday, March 6, 2015Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia
Friday, March 6, 2015Zmluva o zlúčení vo forme notárskej zápisnice č. N 317/2015, NZ 6366/2015, NCRls 6577/2015 zo dňa 26.2.2015.
Thursday, June 10, 2010Notárska zápisnica č. N 179/2010, Nz 17830/2010, NCRls 18128/2010 zo dňa 20.05.2010. Zmena obchodného mena spoločnosti z pôvodného RENTA a.s. na International Investment Hotels Holding a. s.
Friday, March 13, 2009Notárska zápisnica N 78/2009, Nz 4368/2009, NCRls 4357/2009 napísaná dňa 12.2.2009 osvedčujúca rozhodnutie jediného akcionára zo dňa 12.2.2009.
Saturday, January 10, 2009Notárska zápisnica N 630/2008, Nz 60857/2008 zo dňa 15.12.2008 osvedčujúca priebeh mimoriadneho valného zhromaždenia.
Thursday, January 22, 2004Notárska zápisnica N 627/2003, Nz XXXXXX/XXXX zo dňa 01.12.2003 o založení spoločnosti v zmysle Zák. č. 513/1991 Zb. v znení noviel a stanovy spoločnosti.

International Investment Hotels Holding a. s.

Registered office

International Investment Hotels Holding a. s.

Trenčianska 57, 821 09 Bratislava

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International Investment Hotels Holding a. s.

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 predecessor

Legal successor

Registration

Legal facts

Registered office

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