BOFIS GROUP, a.s. v likvidácii

Company financial profile・Company ID 36435759・Fraňa Kráľa 2080, 02201 Čadca・Founded 2005

Financial report Financial statements

Terminated since Friday, January 11, 2019

Turnover 2018

0 €

Company ID: 36435759
Tax ID: —
VAT ID: —

Registered office: BOFIS GROUP, a.s. v likvidáciiFraňa Kráľa 2080 02201 Čadca
Established: Friday, October 28, 2005
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Žilina, Sa/10497/L
Dissolution date: Friday, January 11, 2019

Profit 2018

−68 €

+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.

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−68 €

+100 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Net working capital

0 €

−100 %

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 €

+100 %

Interest-bearing debt − financial accounts − current financial assets

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	0 €	0 €	0 €	0 €
Value added	−40 €	−240 €	−1,197 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	978 €	792 €	−32 K €	−68 €
Income tax	480 €	480 €	0 €	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 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	2015	2016	2017
Total assets	37 K €	38 K €	4,907 €
Non-current assets	26 K €	26 K €	0 €
Property, plant and equipment	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €
Non-current financial assets	26 K €	26 K €	0 €
Current assets	11 K €	12 K €	4,907 €
Inventory	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €
Current receivables	3,155 €	4,737 €	0 €
Financial accounts	7,803 €	7,254 €	4,907 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	37 K €	38 K €	4,907 €	0 €
Equity	36 K €	37 K €	4,907 €	0 €
Share capital	33 K €	33 K €	33 K €	0 €
Profit/loss of previous years	−1,281 €	−303 €	669 €	0 €
Profit/loss for the accounting period after tax	978 €	792 €	−32 K €	−68 €
Liabilities	679 €	920 €	0 €	0 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	679 €	920 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	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

asistenčné služby spojené s prenájmom hnuteľných a nehnuteľných vecíValid Friday, October 28, 2005 – Thursday, January 10, 2019
maloobchodná činnosť v rozsahu voľných živnostíValid Friday, October 28, 2005 – Thursday, January 10, 2019
organizovanie kultúrnych a športových podujatíValid Friday, October 28, 2005 – Thursday, January 10, 2019
orgnizačné, ekonomické a podnikateľské poradenstvoValid Friday, October 28, 2005 – Thursday, January 10, 2019
poradenstvo v oblasti financií a investíciíValid Friday, October 28, 2005 – Thursday, January 10, 2019
prenájom hnuteľných vecí a nehnuteľnostíValid Friday, October 28, 2005 – Thursday, January 10, 2019
prevádzkovanie telovýchovných a športových zariadeníValid Friday, October 28, 2005 – Thursday, January 10, 2019
prieskum trhuValid Friday, October 28, 2005 – Thursday, January 10, 2019
reklamná činnosť a marketingValid Friday, October 28, 2005 – Thursday, January 10, 2019
služby v oblasti administratívnej správyValid Friday, October 28, 2005 – Thursday, January 10, 2019

Statutory bodies and related persons

Statutory body

0 active of 3

Mgr. Radka MacáškováEnded
LikvidátorWednesday, March 22, 2017 – Friday, January 11, 2019
Address Staškov 221, 02353 Staškov, Slovenská republika
Emília BorákováEnded
PredstavenstvoFriday, October 28, 2005 – Thursday, January 10, 2019
predseda
Address Vysoká nad Kysucou 454, Vysoká nad Kysucou, Slovenská republika
Karol PeckoEnded
PredstavenstvoFriday, October 28, 2005 – Thursday, January 10, 2019
podpredseda
Address Svrčinovec 332, Svrčinovec, Slovenská republika

Related persons

0 active of 3

Ing. Jaroslav BorákEnded
Člen dozorného orgánuFriday, October 28, 2005 – Thursday, January 10, 2019
Address B.S.Timravy 948/6, Žilina, Slovenská republika
Ing. Martina PotočárováEnded
Člen dozorného orgánuFriday, October 28, 2005 – Thursday, January 10, 2019
Address Čierne 3, Čierne, Slovenská republika
JUDr. Bohuslav MajchrákEnded
Člen dozorného orgánuFriday, October 28, 2005 – Thursday, January 10, 2019
Address Nová Bystrica 850, Nová Bystrica, Slovenská republika

Company history

3 changes in the register

Names
2 records
- BOFIS GROUP, a.s. v likvidáciiSaturday, April 1, 2017 – Thursday, January 10, 2019
- BOFIS GROUP, a.s.Friday, October 28, 2005 – Friday, March 31, 2017
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Friday, January 11, 2019
- Zaniknutá spoločnosťfrom Friday, January 11, 2019
- V likvidáciifrom Wednesday, March 22, 2017

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Žilina
Registration number: Sa/10497/L
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

4 entries from the business register

Friday, January 11, 2019Na základe návrhu na výmaz zapísanej osoby z obchodného registra zo dňa 28.12.2018, na základe zápisnice z valného zhromaždenia o zrušení spoločnosti a jej vstupe do likvidácie ku dňu 22.03.2017, na základe predloženej konečnej správy likvidátora o priebehu likvidácie a návrhu na rozdelenie likvidačného zostatku, tiež na základe predloženej účtovnej závierky a súhlasu správcu dane - Daňového úradu Žilina zo dňa 18.12.2018 sa obchodná spoločnosť s obchodným menom BOFIS GROUP, a.s. v likvidácii, so sídlom Fraňa Kráľa 2080, 022 01 Čadca, IČO: 36 435 759 z obchodného registra Okresného súdu Žilina dňom 11.01.2019 VYMAZÁVA.
Friday, January 11, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 11.1.2019 Právny dôvod výmazu: dobrovoľný výmaz
Friday, January 11, 2019Zrušenie spoločnosti: Spoločnosť zrušená od: 22.3.2017 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Saturday, April 1, 2017Likvidácia: Vstup do likvidácie - dátum: 22.3.2017

BOFIS GROUP, a.s. v likvidácii

Registered office

BOFIS GROUP, a.s. v likvidácii

Fraňa Kráľa 2080, 02201 Čadca

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BOFIS GROUP, a.s. 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

Registration

Legal facts

Registered office

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