TOPKO International, a.s. „v konkurze“

Company financial profile・Company ID 36204064・Budimír 7, 04443 Budimír・Founded 2001

Financial report Financial statements

Terminated since Thursday, September 13, 2018

Turnover 2016

0 €

Company ID: 36204064
Tax ID: —
VAT ID: —

Registered office: TOPKO International, a.s. „v konkurze“Budimír 7 04443 Budimír
Established: Monday, February 5, 2001
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Košice I, Sa/1164/V
Dissolution date: Thursday, September 13, 2018

Profit 2016

0 €

Net profit after tax

Assets

0 €

Total assets, stated excl. VAT

Equity

0 €

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.

Earnings before tax

0 €

Profit + income tax

Net working capital

0 €

Current assets − current liabilities

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 €

Interest-bearing debt − financial accounts − current financial assets

Net cash flow

0 €

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	2015	2016
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 €
Current income tax	0 €	0 €

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

Non-profit resources and costs

Item	2015	2016
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 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity0 €
Liabilities0 €
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
Total assets	0 €	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	0 €	0 €
Inventory	0 €	0 €
Non-current receivables	0 €	0 €
Current receivables	0 €	0 €
Current financial assets	0 €	0 €
Financial accounts	0 €	0 €
Accruals and deferrals	0 €	0 €

Liabilities and equity

Item	2015	2016
Total equity and liabilities	0 €	0 €
Equity	0 €	0 €
Share capital	0 €	0 €
Funds and other equity components	0 €	0 €
Profit/loss of previous years	0 €	0 €
Profit/loss for the accounting period after tax	0 €	0 €
Liabilities	0 €	0 €
Non-current liabilities	0 €	0 €
Current liabilities	0 €	0 €
Short-term financial assistance	0 €	0 €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	0 €	0 €
Accruals and deferrals	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

26 registered activities

nákup, spracovanie, balenie a predaj orechovValid Friday, February 1, 2002 – Wednesday, September 12, 2018
baliace činnostiValid Monday, February 5, 2001 – Wednesday, September 12, 2018
faktoring a forfaitingValid Monday, February 5, 2001 – Wednesday, September 12, 2018
finančný leasingValid Monday, February 5, 2001 – Wednesday, September 12, 2018
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živností / veľkoobchod / v rozsahu voľných živnostíValid Monday, February 5, 2001 – Wednesday, September 12, 2018
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi / maloobchod / v rozsahu voľných živnostíValid Monday, February 5, 2001 – Wednesday, September 12, 2018
leasingová činnosťValid Monday, February 5, 2001 – Wednesday, September 12, 2018
obstarávanie služieb spojených so správou bytového a nebytového fonduValid Monday, February 5, 2001 – Wednesday, September 12, 2018
organizovanie kurzov, seminárov a školeníValid Monday, February 5, 2001 – Wednesday, September 12, 2018
podnikateľské poradenstvo v rozsahu voľných živnostíValid Monday, February 5, 2001 – Wednesday, September 12, 2018

Statutory bodies and related persons

Statutory body

0 active of 11

Mgr. Iryna YaremenkoEnded
PredstavenstvoTuesday, March 17, 2009 – Tuesday, February 24, 2009
člen
Address Maršaka 3/33, Krivoj Rog, Ukrajina
Ing. Marek ToporkaEnded
PredstavenstvoTuesday, May 13, 2008 – Wednesday, September 12, 2018
predseda
Address Pokroku 3, 04442 Rozhanovce, Slovenská republika
Ing. Martin MurcinaEnded
PredstavenstvoTuesday, May 13, 2008 – Monday, March 16, 2009
člen
Address Hronská 5151/18, 82107 Bratislava, Slovenská republika
Ing. Marek ToporkaEnded
PredstavenstvoThursday, November 15, 2007 – Monday, October 29, 2007
predseda
Address Neuvedené, Neuvedené, Nešpecifikované
Ing. Marek ToporkaEnded
PredstavenstvoMonday, October 29, 2007 – Monday, May 19, 2008
člen
Address Pokroku 3, 04442 Rozhanovce, Slovenská republika
Ing. Patrik PajtášEnded
PredstavenstvoMonday, October 29, 2007 – Monday, May 19, 2008
predseda
Address Nemocničná 625/65, 92501 Galanta, Slovenská republika
Martina ToporkováEnded
PredstavenstvoTuesday, August 14, 2007 – Wednesday, November 14, 2007
člen
Address Pokroku 3, 04442 Rozhanovce, Slovenská republika
Ing. Juraj ŠimonEnded
PredstavenstvoFriday, November 1, 2002 – Monday, September 10, 2007
člen
Address Humenská 43, 04011 Košice, Slovenská republika
Ing. František NavrátilEnded
PredstavenstvoMonday, February 5, 2001 – Thursday, October 31, 2002
člen
Address Charkovská 12, Košice, Slovenská republika
Ing. Marek ToporkaEnded
PredstavenstvoMonday, February 5, 2001 – Wednesday, November 14, 2007
predseda
Address Pokroku 3, Rozhanovce, Slovenská republika

Related persons

0 active of 9

JUDr. Anita KrčováEnded
Správca konkurznej podstatyTuesday, March 18, 2014 – Tuesday, April 17, 2018
Address Slovenskej jednoty 8, 04001 Košice, Slovenská republika
Mgr. Iryna YaremenkoEnded
Člen dozorného orgánuTuesday, February 24, 2009 – Wednesday, September 12, 2018
Address Pokroku 3, 04442 Rozhanovce, Slovenská republika
Ing. Ján SpišákEnded
Člen dozorného orgánuMonday, October 29, 2007 – Wednesday, September 12, 2018
Address Trieda SNP 406/73, 04011 Košice, Slovenská republika
Ing. Martina Hiľovská ToporkováEnded
Člen dozorného orgánuMonday, October 29, 2007 – Wednesday, September 12, 2018
Address Pokroku 516/3, 04442 Rozhanovce, Slovenská republika
Ing. Oskar SotákEnded
Člen dozorného orgánuMonday, October 29, 2007 – Monday, March 16, 2009
Address Bulharská 4414/38, 82104 Bratislava, Slovenská republika
Ing. František NavrátilEnded
Člen dozorného orgánuFriday, November 1, 2002 – Wednesday, November 14, 2007
Address Charkovská 12, 04022 Košice, Slovenská republika
Ing. Juraj ŠimonEnded
Člen dozorného orgánuMonday, February 5, 2001 – Thursday, October 31, 2002
Address Humenská 43, Košice, Slovenská republika
Ing. Martin MesarčEnded
Člen dozorného orgánuMonday, February 5, 2001 – Wednesday, November 14, 2007
Address Trieda SNP 62, Košice, Slovenská republika
Ing. Peter OnuščákEnded
Člen dozorného orgánuMonday, February 5, 2001 – Wednesday, November 14, 2007
Address Kuzmányho 47, Košice, Slovenská republika

Company history

3 changes in the register

Names
2 records
- TOPKO International, a.s. „v konkurze“Wednesday, March 25, 2015 – Wednesday, September 12, 2018
- TOPKO International, a.s.Monday, February 5, 2001 – Tuesday, March 24, 2015
Legal status
3 records
- Iný dôvod zrušenia spoločnostifrom Thursday, September 13, 2018
- Zaniknutá spoločnosťfrom Thursday, September 13, 2018
- V konkurzefrom Tuesday, March 18, 2014

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Košice I
Registration number: Sa/1164/V
Legal status: Iný dôvod zrušenia spoločnosti

Legal facts

11 entries from the business register

Thursday, September 13, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 13.9.2018 Právny dôvod výmazu: ex offo výmaz
Thursday, September 13, 2018Spoločnosť bola vymazaná na základe uznesenia Okresného súdu Košice I č.k. 26K/43/2013-465 zo dňa 08.07.2016.
Thursday, September 13, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 25.8.2016 Právny dôvod zrušenia: zrušuje konkurz vyhlásený na majetok úpadcu: TOPKO International, a.s., 044 43 Budimír 7, IČO: 36 204 064 po splnení konečného rozvrhu výťažku
Wednesday, April 18, 2018Konkurz: Vyhlásenie konkurzu - dátum: 18.3.2014
Wednesday, April 18, 2018Okresný súd Košice I uznesením č.k. 26K/43/2013-465 zo dňa 8.7.2016, právoplatným dňa 2.8.2016 zrušil konkurz vyhlásený na majetok úpadcu TOPKO International, a.s., 7 Budimír 044 43, IČO: 36 204 064. Okresný súd Košice I uznesením č.k. 26K/43/2013-497 zo dňa 21.12.2016, právoplatným dňa 29.12.2016, odvolal správcu podstaty JUDr. Anitu Krčovú, Thurzova 6, 040 01 Košice, zn. správcu: S1281.
Wednesday, March 25, 2015Konkurz: Vyhlásenie konkurzu - dátum: 18.3.2014
Wednesday, March 25, 2015Okresný súd Košice I, uznesením č.k. 26K/43/2013-182 zo dňa 10.3.2014, vyhlásil konkurz na majetok dlžníka TOPKO International, a.s. a ustanovil správcu podstaty: JUDr. Anita Krčová. Uznesenie bolo uverejnené v Obchodnom vestníku č. 52/2014 dňa 17.3.2014. Uznesenie nadobudlo právoplatnosť 4.4.2014.
Wednesday, June 4, 2003Rozhodnutie mimoriadneho valného zhromaždenia o zvýšení základného imania a zmena stanov zo dňa 2.4.2003.
Friday, March 21, 2003Zmena stanov - notárska zápisnica č. N 369/2002 Nz 348/2002 zo dňa 15.10.2002.
Friday, February 1, 2002Zmena stanov schválená VZ zo dňa 24.10.2001.
Monday, February 5, 2001Akciová spoločnosť bola založená rozhodnutím zakladateľov vo forme notárskej zápisnice č. N 25/01, Nz 25/01 zo dňa 26. 1. 2001 v zmysle zák. č. 513/91 Zb. a neskorších predpisov.

TOPKO International, a.s. „v konkurze“

Registered office

TOPKO International, a.s. „v konkurze“

Budimír 7, 04443 Budimír

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TOPKO International, a.s. „v konkurze“

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

Registration

Legal facts

Registered office

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