ACT Direct, s.r.o. v likvidácii

Company financial profile・Company ID 36028509・J. Kozačeka 7, 96001 Zvolen・Founded 1998

Financial report Financial statements

Terminated since Saturday, December 31, 2016

Turnover 2016

0 €

Company ID: 36028509
Tax ID: —
VAT ID: —

Registered office: ACT Direct, s.r.o. v likvidáciiJ. Kozačeka 7 96001 Zvolen
Established: Monday, January 5, 1998
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Banská Bystrica, Sro/5220/S
Dissolution date: Saturday, December 31, 2016

Profit 2016

0 €

+100 %Net profit after tax

Assets

0 €

−100 %Total assets, stated excl. VAT

Equity

0 €

−100 %Assets less external liabilities

Debt ratio

—

Not published

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

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.

Earnings before tax

0 €

+100 %

Profit + income tax

Net working capital

0 €

−100 %

Current assets − current liabilities

Share capital coverage by equity

0.00

−100 %

Equity / share capital

Interest-bearing debt

0 €

Long-term bank loans + short-term bank loans + short-term financial assistance

Long-term debt

0 €

Long-term bank loans

Short-term debt

0 €

Current bank loans + short-term financial assistance

Net debt

0 €

+100 %

Interest-bearing debt − financial accounts − current financial assets

Net cash flow

−5,485 €

−209 %

Change in financial accounts vs. previous year

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 €	−181 €
Operating revenue	0 €	0 €
Profit after tax	−960 €	−22 K €
Income tax	960 €	960 €

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

Non-profit resources and costs

Item	2014	2015	2016
Personnel costs	0 €	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

Equity0 €
Liabilities0 €

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	33 K €	5,505 €
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	33 K €	5,505 €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	32 K €	20 €
Financial accounts	456 €	5,485 €

Liabilities and equity

Item	2014	2015	2016
Total equity and liabilities	33 K €	5,505 €	0 €
Equity	32 K €	2,861 €	0 €
Share capital	6,638 €	6,640 €	6,640 €
Profit/loss of previous years	27 K €	18 K €	−6,640 €
Profit/loss for the accounting period after tax	−960 €	−22 K €	0 €
Liabilities	457 €	2,644 €	0 €
Non-current liabilities	0 €	0 €	0 €
Current liabilities	457 €	2,644 €	0 €
Long-term bank loans	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €
Provisions	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

6 registered activities

- ekonomické a marketingové poradenstvoValid Monday, January 5, 1998 – Friday, December 30, 2016
- kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živnostíValid Monday, January 5, 1998 – Friday, December 30, 2016
- kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živnostíValid Monday, January 5, 1998 – Friday, December 30, 2016
- prenájom zariadení a automobilovValid Monday, January 5, 1998 – Friday, December 30, 2016
- reklamné službyValid Monday, January 5, 1998 – Friday, December 30, 2016
- sprostredkovateľská činnosť v rozsahu voľnej živnostiValid Monday, January 5, 1998 – Friday, December 30, 2016

Statutory bodies and related persons

Statutory body

0 active of 4

Bc. Tomáš LúčanskýEnded
LikvidátorMonday, August 1, 2016 – Saturday, December 31, 2016
Address Pri Suchom mlyne 6, 81104 Bratislava, Slovenská republika
Bc. Tomáš LúčanskýEnded
KonateľMonday, January 5, 1998 – Friday, December 30, 2016
Address Pri Suchom Mlyne 6, 81104 Bratislava, Slovenská republika
Ing. Janka LúčanskáEnded
KonateľMonday, January 5, 1998 – Tuesday, December 30, 2014
Address Mýtna 40, Bratislava, Slovenská republika
Tomáš LúčanskýEnded
KonateľMonday, January 5, 1998 – Tuesday, December 30, 2014
Address Mýtna 40, Bratislava, Slovenská republika

Related persons

0 active of 7

Bc. Tomáš LúčanskýEnded
Spoločník v.o.s. / s.r.o.Wednesday, December 31, 2014 – Friday, December 30, 2016
Address Pri Suchom mlyne 6, 81104 Bratislava, Slovenská republika
Share100 %Contribution6,640 EUR
Ing. Janka LúčanskáEnded
Spoločník v.o.s. / s.r.o.Tuesday, June 30, 2009 – Tuesday, December 30, 2014
Address Mýtna 40, Bratislava, Slovenská republika
Share60 %Contribution3,984 EUR
Tomáš LúčanskýEnded
Spoločník v.o.s. / s.r.o.Tuesday, June 30, 2009 – Tuesday, December 30, 2014
Address Mýtna 40, Bratislava, Slovenská republika
Share40 %Contribution2,656 EUR
Ing. Janka LúčanskáEnded
Spoločník v.o.s. / s.r.o.Thursday, September 10, 1998 – Monday, June 29, 2009
Address Mýtna 40, Bratislava, Slovenská republika
Share60 %Contribution120,000 SKK
Tomáš LúčanskýEnded
Spoločník v.o.s. / s.r.o.Thursday, September 10, 1998 – Monday, June 29, 2009
Address Mýtna 40, Bratislava, Slovenská republika
Share40 %Contribution80,000 SKK
Ing. Janka LúčanskáEnded
Spoločník v.o.s. / s.r.o.Monday, January 5, 1998 – Wednesday, September 9, 1998
Address Mýtna 40, Bratislava, Slovenská republika
Share60 %Contribution60,000 SKK
Tomáš LúčanskýEnded
Spoločník v.o.s. / s.r.o.Monday, January 5, 1998 – Wednesday, September 9, 1998
Address Mýtna 40, Bratislava, Slovenská republika
Share40 %Contribution40,000 SKK

Company history

4 changes in the register

Names
2 records
- ACT Direct, s.r.o. v likvidáciiMonday, August 1, 2016 – Friday, December 30, 2016
- ACT Direct, s.r.o.Monday, January 5, 1998 – Sunday, July 31, 2016
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Saturday, December 31, 2016
- Zaniknutá spoločnosťfrom Saturday, December 31, 2016
- V likvidáciifrom Monday, August 1, 2016

Legal predecessor

DYNEX, spol. s.r.o.
ID No.: 31613608from Wednesday, December 31, 2014
Pri Suchom mlyne 6, Bratislava, Slovenská republika

Legal successor

No legal successor

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Banská Bystrica
Registration number: Sro/5220/S
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

7 entries from the business register

Saturday, December 31, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 31.12.2016 Právny dôvod výmazu: dobrovoľný výmaz
Saturday, December 31, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 18.7.2016 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Monday, August 1, 2016Likvidácia: Vstup do likvidácie - dátum: 1.8.2016
Wednesday, December 31, 2014Zlúčenie, splynutie, rozdelenie spoločnosti: Spoločnosť je právnym nástupcom v dôsledku zlúčenia
Wednesday, May 14, 2003. Zapisuje sa úplné znenie spoločenskej zmluvy vyhotovené dňa 19.12.2002.
Thursday, September 10, 1998Na Valnom zhromaždení konanom dňa 11.06.1998, bol schválený Dodatok č. 1 k Spoločenskej zmluve v zmysle zák. č. 11/98 Z.z.
Monday, January 5, 1998Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 16.12.1997, podľa § 105 a nasl. zák. č. 513/91 Zb. Stary spis: S.r.o. 11706

ACT Direct, s.r.o. v likvidácii

Registered office

ACT Direct, s.r.o. v likvidácii

J. Kozačeka 7, 96001 Zvolen

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ACT Direct, 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

Legal status

Legal predecessor

Legal successor

Registration

Legal facts

Registered office

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