Terminated since Tuesday, July 23, 2019

UTi Slovakia s.r.o. "v likvidácii"

Company financial profile・Company ID 36288179・Diaľničná cesta 5, 90301 Senec・Founded 2006

Financial report Financial statements

Turnover 2018

0 €

Company ID: 36288179
Tax ID: —
VAT ID: —

Registered office: UTi Slovakia s.r.o. "v likvidácii"Diaľničná cesta 5 90301 Senec
Established: Friday, March 24, 2006
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/39955/B
Dissolution date: Tuesday, July 23, 2019

Profit 2018

−9,526 €

−1,263 %

Assets

160 K €

−5.5 %

Equity

159 K €

−5.7 %

Debt ratio

0.5 %

+0.2 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−1,263 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-6.0 %

−6.5 pp

Return on assets

ROE

-6.0 %

−6.5 pp

Return on equity

Current ratio

221.66

−37 %

Current assets / current liabilities

Earnings before tax

−8,806 €

−8,650 %

Profit + income tax

Effective tax

-8.2 %

+687 pp

Income tax / earnings before tax

Net working capital

159 K €

−5.7 %

Current assets − current liabilities

Interest-bearing debt

0 €

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

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2015	2016	2017	2018
Sales of products, services and goods	12 K €	0 €	0 €	0 €
Value added	9,488 €	−1,216 €	0 €	−9,334 €
Operating revenue	12 K €	2,300 €	0 €	0 €
Profit after tax	11 K €	4,860 €	819 €	−9,526 €
Income tax	8,830 €	4,225 €	−716 €	720 €
Current income tax	—	4,225 €	−716 €	720 €

Assets

Non-current assets0 €
Current assets160 K €
Accruals and deferrals0 €

Liabilities and equity

Equity159 K €
Liabilities720 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2015	2016	2017	2018
Total assets	263 K €	265 K €	169 K €	160 K €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	263 K €	265 K €	169 K €	160 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	263 K €	5,033 €	169 K €	160 K €
Current financial assets	—	0 €	0 €	0 €
Financial accounts	0 €	260 K €	0 €	0 €
Accruals and deferrals	—	0 €	0 €	0 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	263 K €	265 K €	169 K €	160 K €
Equity	260 K €	265 K €	168 K €	159 K €
Share capital	153 K €	153 K €	153 K €	153 K €
Funds and other equity components	—	15 K €	15 K €	15 K €
Profit/loss of previous years	80 K €	92 K €	−746 €	73 €
Profit/loss for the accounting period after tax	11 K €	4,860 €	819 €	−9,526 €
Liabilities	2,634 €	207 €	480 €	720 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	2,634 €	207 €	480 €	720 €
Short-term financial assistance	—	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 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

15 registered activities

prenájom hnuteľných vecí,Valid Saturday, August 9, 2008 – Monday, July 22, 2019
prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,Valid Saturday, August 9, 2008 – Monday, July 22, 2019
sprostredkovateľská činnosť v oblasti služieb spojených so správou a prevádzkou nehnuteľností,Valid Saturday, August 9, 2008 – Monday, July 22, 2019
zasielateľstvoValid Thursday, April 27, 2006 – Monday, July 22, 2019
automatizované spracovanie údajov,Valid Friday, March 24, 2006 – Monday, July 22, 2019
cestná nákladná doprava vykonávaná vozidlami do celkovej hmotnosti 3,5t vrátane prípojného vozidla,Valid Friday, March 24, 2006 – Monday, July 22, 2019
činnosť colného deklaranta,Valid Friday, March 24, 2006 – Monday, July 22, 2019
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Friday, March 24, 2006 – Monday, July 22, 2019
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Friday, March 24, 2006 – Monday, July 22, 2019
logistika - sprostredkovanie a poradenská činnosť v doprave v rozsahu voľnej živnosti,Valid Friday, March 24, 2006 – Monday, July 22, 2019

Statutory bodies and related persons

Statutory body

0 active of 14

Ing. Libor StuchlíkInactive
LikvidátorWednesday, May 3, 2017 – Tuesday, July 23, 2019
Address Dubíček 105, Ostrava - Hošťálkovice, Česká republika
Jannik Lenthe OlesenInactive
KonateľWednesday, February 10, 2016 – Monday, July 22, 2019
Address Frederiksborgvej 161, 4000 Himmelev, Dánske kráľovstvo
Jens Bjorn AndersenInactive
KonateľWednesday, February 10, 2016 – Monday, July 22, 2019
Address Viggo Rothes Vej 33, 2920 Charlottenlund, Dánske kráľovstvo
Soren SchmidtInactive
KonateľWednesday, February 10, 2016 – Monday, July 22, 2019
Address Sophienberg Vaenge 41, 2960 Rungsted DK, Dánske kráľovstvo
Jochen FreeseInactive
KonateľWednesday, December 22, 2010 – Tuesday, November 4, 2014
Address Hauptstrasse, 12, 23611, Bad Schwartau, Nemecko
Peter PúchovskýInactive
KonateľMonday, October 19, 2009 – Wednesday, January 19, 2011
Address Turecká 6, 90301 Senec, Slovenská republika
Zdeněk MiarkaInactive
KonateľMonday, October 19, 2009 – Tuesday, March 16, 2010
Address Pátk 33, 29001 Pátek, Česká republika
Zdeněk MiarkaInactive
KonateľMonday, October 19, 2009 – Monday, April 25, 2016
Address Pátek 33, 29001 Pátek, Česká republika
Anett StiefelInactive
KonateľFriday, November 24, 2006 – Monday, February 11, 2008
Address Hauptstrasse, 10/b, D-017 96, Struppen, Spolková republika Nemecko
Anett UnterfranzInactive
KonateľFriday, November 24, 2006 – Friday, August 8, 2008
Address Hauptstrasse, 10/b, D-017 96, Struppen, Spolková republika Nemecko

Related persons

0 active of 10

Ing. Peter ŠtolleInactive
ProkuristaWednesday, November 5, 2014 – Monday, April 25, 2016
Address Za Vokovickou vozovnou 13, 16100 Praha 6, Liboc, Česká republika
Marcel JančovičInactive
ProkuristaWednesday, June 2, 2010 – Tuesday, November 4, 2014
Address Ľ. Štúra 374/8, 01901 Ilava, Slovenská republika
African Investments B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, January 22, 2010 – Monday, July 22, 2019
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share0.87 %Contribution1,327.75 EUR
UTi (Netherlands) Holdings B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, January 22, 2010 – Monday, July 22, 2019
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share99.13 %Contribution151,696.2 EUR
African Investments B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, March 16, 2007 – Thursday, January 21, 2010
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share0.87 %Contribution40,000 SKK
UTi (Netherlands) Holdings B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, March 16, 2007 – Thursday, January 21, 2010
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share99.13 %Contribution4,570,000 SKK
Eva HrehorčákováInactive
ProkuristaFriday, January 5, 2007 – Thursday, March 15, 2007
Address Tehelňa 1426/2, 05951 Poprad-Matejovce, Slovenská republika
Peter PúchovskýInactive
ProkuristaFriday, January 5, 2007 – Thursday, January 21, 2010
Address Turecká 6, 90301 Senec, Slovenská republika
African Investments B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, March 24, 2006 – Thursday, March 15, 2007
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share20 %Contribution40,000 SKK
UTi (Netherlands) Holdings B.V.Inactive
Spoločník v.o.s. / s.r.o.Friday, March 24, 2006 – Thursday, March 15, 2007
Address Capronilaan, 12, 1119NR, Schiphol - Rijk, Holandsko
Share80 %Contribution160,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/39955/B
Legal status: Zaniknutá spoločnosť

Legal facts

14 entries from the business register

Tuesday, July 23, 2019Likvidácia: Vstup do likvidácie - dátum: 3.5.2017 Skončenie likvidácie - dátum: 31.10.2018
Tuesday, July 23, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 23.7.2019 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, June 1, 2017Likvidácia: Vstup do likvidácie - dátum: 3.5.2017
Tuesday, April 26, 2016Zápisnica z valného zhromaždenia zo dňa 10.02.2016.
Wednesday, November 5, 2014Rozhodnutie spoločníkov zo dňa 15.10.2014.
Thursday, January 20, 2011Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.12.2010.
Wednesday, June 2, 2010Rozhodnutie spoločníkov zo dňa 19.05.2010.
Wednesday, March 17, 2010Rozhodnutie spoločníkov spoločnosti zo dňa 19.10.2009.
Friday, January 22, 2010Rozhodnutie jediného spoločníka zo dňa 19.10.2009.
Saturday, August 9, 2008Rozhodnutie spoločníkov zo dňa 26.05.2008.
Friday, March 16, 2007Rozhodnutie spoločníkov zo dňa 31.01.2007 - odvolanie prokuristu spoločnosti, zvýšenie základného imania spoločnosti.
Friday, January 5, 2007Rozhodnutie spoločníkov zo dňa 24.11.2006.
Tuesday, May 30, 2006Rozhodnutie spoločníkov zo dňa 12.05.2006.
Friday, March 24, 2006Spoločnosť bola založená spoločenskou zmluvou zo dňa 16.2.2006 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.

UTi Slovakia s.r.o. "v likvidácii"

Registered office

UTi Slovakia s.r.o. "v likvidácii"

Diaľničná cesta 5, 90301 Senec

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UTi Slovakia s.r.o. "v likvidácii"

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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