EVPÚ PRO a.s.

Company financial profile・Company ID 36009211・Ľ. Štúra 1, 01841 Dubnica nad Váhom・Founded 1996

Financial report Financial statements

Terminated since Thursday, November 1, 2018

Turnover 2018

1.09 M €

−25 %

Company ID: 36009211
Tax ID: —
VAT ID: —

Registered office: EVPÚ PRO a.s.Ľ. Štúra 1 01841 Dubnica nad Váhom
Established: Sunday, September 1, 1996
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Trenčín, Sa/325/R
Dissolution date: Thursday, November 1, 2018

Profit 2018

30 K €

−69 %Net profit after tax

Assets

1.78 M €

−23 %Total assets, stated excl. VAT

Equity

1.6 M €

−26 %Assets less external liabilities

Debt ratio

10.2 %

+3.8 ppLiabilities / total assets

Gross margin

87.4 %

+12 ppGross profit / sales

Coming soon

Andromia score

—

Profit

−69 %

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

−33 %

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.

Net margin

2.8 %

−3.9 pp

Profit / revenue

Profit margin

3.0 %

−3.5 pp

Profit / sales

ROA

1.7 %

−2.5 pp

Return on assets

ROE

1.9 %

−2.6 pp

Return on equity

Return on costs

2.9 %

−4.3 pp

Profit / (revenue − profit)

Added value to revenue

80.3 %

+2.7 pp

Added value / revenue

Earnings before tax

39 K €

−68 %

Profit + income tax

Effective tax

21.4 %

+1.3 pp

Income tax / earnings before tax

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	1.95 M €	1.33 M €	1.5 M €	998 K €
Value added	1.65 M €	1.05 M €	1.13 M €	873 K €
Operating revenue	2.0 M €	1.4 M €	1.45 M €	1.09 M €
Profit after tax	481 K €	118 K €	98 K €	30 K €
Income tax	140 K €	33 K €	25 K €	8,302 €
Current income tax	140 K €	33 K €	25 K €	8,302 €

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

Non-profit resources and costs

Item	2015	2016	2017	2018
Personnel costs	854 K €	775 K €	790 K €	667 K €

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

Assetsexcl. VAT

Non-current assets1.27 M €
Current assets513 K €
Accruals and deferrals4,959 €

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

Liabilities and equity

Equity1.6 M €
Liabilities182 K €
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	2.82 M €	2.53 M €	2.33 M €	1.78 M €
Non-current assets	976 K €	1.49 M €	1.41 M €	1.27 M €
Property, plant and equipment	966 K €	1.49 M €	1.41 M €	1.26 M €
Non-current intangible assets	9,353 €	5,204 €	2,371 €	575 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	1.84 M €	1.03 M €	913 K €	513 K €
Inventory	119 K €	169 K €	127 K €	215 K €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	538 K €	537 K €	374 K €	281 K €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	1.18 M €	330 K €	412 K €	16 K €
Accruals and deferrals	1,917 €	1,731 €	985 €	4,959 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	2.82 M €	2.53 M €	2.33 M €	1.78 M €
Equity	2.48 M €	2.27 M €	2.18 M €	1.6 M €
Share capital	1.33 M €	1.33 M €	1.33 M €	1.33 M €
Funds and other equity components	133 K €	181 K €	193 K €	203 K €
Profit/loss of previous years	497 K €	602 K €	516 K €	0 €
Profit/loss for the accounting period after tax	481 K €	118 K €	98 K €	30 K €
Liabilities	340 K €	260 K €	150 K €	182 K €
Non-current liabilities	21 K €	21 K €	19 K €	18 K €
Current liabilities	286 K €	208 K €	97 K €	111 K €
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	33 K €	31 K €	33 K €	53 K €
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

12 registered activities

- prenájom hnuteľných vecíValid Tuesday, December 20, 2016 – Wednesday, October 31, 2018
- prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid Tuesday, December 20, 2016 – Wednesday, October 31, 2018
- výroba elektrických zariadení a elektrických súčiastokValid Tuesday, December 20, 2016 – Wednesday, October 31, 2018
- výroba strojov a zariadení pre všeobecné účelyValid Tuesday, December 20, 2016 – Wednesday, October 31, 2018
- cestná nákladná dopravaValid Wednesday, November 29, 2000 – Wednesday, October 31, 2018
- maloobchod v rámci voľných živností (mimo drahých kovov)Valid Wednesday, November 29, 2000 – Wednesday, October 31, 2018
- stolárstvoValid Wednesday, November 29, 2000 – Wednesday, October 31, 2018
- veľkoobchod v rámci voľných živností (mimo drahých kovov)Valid Wednesday, November 29, 2000 – Wednesday, October 31, 2018
- sprostredkovanie obchoduValid Sunday, September 1, 1996 – Wednesday, October 31, 2018
- výroba a oprava elektrických strojov a prístrojovValid Sunday, September 1, 1996 – Monday, December 19, 2016

Statutory bodies and related persons

Statutory body

0 active of 18

doc.Ing. Jozef Kuchta, CSc.Ended
PredstavenstvoMonday, June 30, 2014 – Wednesday, October 31, 2018
predseda predstavenstva
Address Jána Nerudu 418/7, 01851 Nová Dubnica, Slovenská republika
Ing. Róbert RajtárEnded
PredstavenstvoMonday, June 30, 2014 – Monday, November 30, 2015
člen
Address Partizánska 1283/20, 01841 Dubnica nad Váhom, Slovenská republika
doc.Ing. Jozef Kuchta, CSc.Ended
PredstavenstvoTuesday, October 29, 2013 – Friday, July 4, 2014
člen
Address Jána Nerudu 418/7, 01851 Nová Dubnica, Slovenská republika
Ing. Ľubomír VankoEnded
PredstavenstvoTuesday, October 29, 2013 – Monday, May 19, 2014
člen
Address Prejtská 7/8, 01841 Dubnica nad Váhom, Slovenská republika
Ing. Pavel MatušinecEnded
PredstavenstvoTuesday, October 29, 2013 – Friday, July 4, 2014
predseda predstavenstva
Address Štítná nad Vláří - Popov 285, 76333 Štítná nad Vláří - Popov, Česká republika
Ing. Ivan LokšeninecEnded
PredstavenstvoFriday, June 10, 2011 – Thursday, November 7, 2013
člen predstavenstva
Address Trenčianska 725/52, 01851 Nová Dubnica, Slovenská republika
Ing. Jozef BajzíkEnded
PredstavenstvoFriday, June 10, 2011 – Thursday, November 7, 2013
predseda predstavenstva
Address Májová 551/4, 01851 Nová Dubnica, Slovenská republika
Ing. Miroslav SolavaEnded
PredstavenstvoFriday, June 10, 2011 – Thursday, November 7, 2013
člen predstavenstva
Address Okružná 101/519, 01851 Nová Dubnica, Slovenská republika
Ing. Ivan LokšeninecEnded
PredstavenstvoTuesday, December 5, 2006 – Tuesday, July 26, 2011
člen
Address Trenčianska 725/52, 01851 Nová Dubnica, Slovenská republika
Ing. Jozef BajzíkEnded
PredstavenstvoFriday, June 28, 2002 – Tuesday, July 26, 2011
predseda
Address Puškinova 793/4, Nová Dubnica, Slovenská republika

Related persons

0 active of 16

Ing. Ondrej MarčekEnded
Člen dozorného orgánuThursday, June 1, 2017 – Wednesday, October 31, 2018
Address Omšenie 216, 91443 Omšenie, Slovenská republika
Ing. Anna BudajováEnded
Člen dozorného orgánuMonday, June 13, 2016 – Thursday, November 24, 2016
Address Puškinova 792/2, 01851 Nová Dubnica, Slovenská republika
doc. Ing. Jozef Buday, Csc.Ended
ProkuristaWednesday, September 17, 2014 – Wednesday, October 31, 2018
Address Puškinova 792/2, 01851 Nová Dubnica, Slovenská republika
JUDr. Igor Vranka, LLMEnded
Člen dozorného orgánuTuesday, October 29, 2013 – Wednesday, October 31, 2018
Address Mlynské Luhy 17095/3, 82105 Bratislava, Slovenská republika
EVPÚ a.s.Ended
Jediný akcionár a.s.Tuesday, October 22, 2013 – Wednesday, October 31, 2018
Address Trenčianska 19, 01851 Nová Dubnica, Slovenská republika
Ing. Anna BudayováEnded
Člen dozorného orgánuWednesday, June 13, 2012 – Wednesday, October 31, 2018
Address Puškinova 792/2, 01851 Nová Dubnica, Slovenská republika
Ing. Ondrej MarčekEnded
Člen dozorného orgánuWednesday, June 13, 2012 – Wednesday, June 7, 2017
Address Omšenie 216, 91443 Omšenie, Slovenská republika
Ing. Ladislav Dobrodenka, CSc.Ended
Člen dozorného orgánuFriday, June 10, 2011 – Wednesday, July 4, 2012
Address Kalinčiakova 1973/5, 91101 Trenčín, Slovenská republika
Ing. Ladislav Dobrodenka, CSc.Ended
Člen dozorného orgánuFriday, June 8, 2007 – Tuesday, July 26, 2011
Address Kalinčiakova 1973/5, 91100 Trenčín, Slovenská republika
Ing. Vladimír ĎurišEnded
Člen dozorného orgánuFriday, June 8, 2007 – Thursday, November 7, 2013
Address Kamenec 285/2, 91441 Nemšová, Slovenská republika

Company history

3 changes in the register

Names
2 records
- EVPÚ PRO a.s.Thursday, January 9, 2014 – Wednesday, October 31, 2018
- EVPÚ - ZVS a.s.Sunday, September 1, 1996 – Wednesday, January 8, 2014
Legal status
2 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Thursday, November 1, 2018
- Zaniknutá spoločnosťfrom Thursday, November 1, 2018

Legal predecessor

No legal predecessor

Legal successor

EVPÚ a.s.
ID No.: 31562507from Thursday, November 1, 2018
Trenčianska 19, Nová Dubnica, Slovenská republika

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sa/325/R
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

7 entries from the business register

Thursday, November 1, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 1.11.2018 Právny dôvod výmazu: dobrovoľný výmaz Zlúčenie s nástupníckou spoločnosťou EVPÚ a.s.
Thursday, November 1, 2018Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť zanikla v dôsledku zlúčenia
Thursday, November 1, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 4.10.2018 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Tuesday, February 18, 2003Riadne valné zhromaždenie dňa 28.6.2002 (notárska zápisnica N 348/2002, Nz 338/2002 zo dňa 28.6.2002) schválilo zmenu stanov spoločnosti ako Dodatok č. 2, ktorým sa dopĺňajú Stanovy a.s.
Thursday, March 29, 2001Dozorná rada na zasadnutí dňa 30.1.2001 prerokovala odstúpenie členov predstavenstva.
Wednesday, November 29, 2000Mimoriadne Valné zhromaždenie (notárska zápisnica N 467/99, Nz 451/99 zo dňa 15.12.1999) rozhodlo o zmene Stanov.
Sunday, September 1, 1996Akciová spoločnosť bola založená zakladateľskou zmluvou zo dňa 29.04.1996 a rozhodnutím zakladateľa podľa § 154 a nasl. zák. č. 513/91 Zb. v súlade s §§ 172, 175 zák. č. 513/91 Zb. Stary spis: Sa 1118

EVPÚ PRO a.s.

Registered office

EVPÚ PRO a.s.

Ľ. Štúra 1, 01841 Dubnica nad Váhom

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EVPÚ PRO 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

Legal status

Legal predecessor

Legal successor

Registration

Legal facts

Registered office

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