Company data from Slovak public registers

Andromia Insight

OTEFAN, s.r.o.

Company financial profile・Company ID 36485403・Moyzesova 36, 04001 Košice・Founded 2003

Financial reportFinancial statements
Active

Profit

—

The company has not published financial data.

Company ID
36485403
Tax ID
2021723385
VAT ID
—
Registered office
OTEFAN, s.r.o.Moyzesova 36 04001 Košice
Established
Friday, May 2, 2003
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/28079/V

Profit

—

Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

The company has not published financial data.

Revenue

The company has not published financial data.

Income tax

The company has not published financial data.

Total revenue

The company has not published financial data.

Coming soon

Assets

Balance sheet structure is not available yet.

Coming soon

Liabilities and equity

Balance sheet structure is not available yet.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerReason year2012Published onThursday, June 27, 2013Removed from the list onSaturday, November 1, 2014Yes
  • Excess VAT deductionNo
  • Tax reliability indexLess reliable
  • Tax debtYes
  • State receivablesNo
  • State court receivablesNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

37 registered activities

  • baliace činnostiValid from Friday, June 10, 2005
  • čalúnnictvoValid from Friday, June 10, 2005
  • činnosť organizačných a ekonomických poradcovValid from Friday, June 10, 2005
  • demolácie, búracie práce a prípravné práce pre stavbuValid from Friday, June 10, 2005
  • faktoring a forfaitingValid from Friday, June 10, 2005
  • inštalácia elektrických rozvodov a zariadení na bezpečné napätieValid from Friday, June 10, 2005
  • lešenárske práceValid from Friday, June 10, 2005
  • maliarske a natieračské práceValid from Friday, June 10, 2005
  • mechanické úpravy výrobkov na zákazku alebo na zmluvnom základeValid from Friday, June 10, 2005
  • montáž sadrokartónuValid from Friday, June 10, 2005

Statutory bodies and related persons

Statutory body

1 active of 4
  • Géza VáradiActive
    Konateľfrom Friday, September 21, 2012

    Address Kőalja utca 17/2, 3600 ÓZD, Maďarsko

  • Juraj SinčákEnded
    KonateľThursday, June 23, 2011 – Thursday, October 4, 2012

    Address Uralská 1405/10, 04012 Košice-Nad jazerom, Slovenská republika

  • Ing. Štefan ŠimonEnded
    KonateľFriday, May 2, 2003 – Monday, June 12, 2006

    Address Wolkerova 6, Bardejov, Slovenská republika

  • Ing. Štefan ŠimonEnded
    KonateľFriday, May 2, 2003 – Friday, July 1, 2011

    Address Wolkerova 6, 08501 Bardejov, Slovenská republika

Related persons

1 active of 9
  • Géza VáradiActive
    Spoločník v.o.s. / s.r.o.from Friday, October 5, 2012

    Address Kőalja utca 17/2, 3600 ÓZD, Maďarsko

    Share100 %Contribution6,640 EUR
  • Juraj SinčákEnded
    Spoločník v.o.s. / s.r.o.Saturday, July 2, 2011 – Thursday, October 4, 2012

    Address Uralská 1405/10, 04012 Košice-Nad jazerom, Slovenská republika

    Share100 %Contribution6,640 EUR
  • RNDr. Mária ŠimonováEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 23, 2006 – Friday, July 1, 2011

    Address Wolkerova 6, 08501 Bardejov, Slovenská republika

    Share50 %Contribution100,000 SKK
  • Gabriela HaríňováEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 18, 2004 – Friday, December 22, 2006

    Address Starý Blich 21, 08501 Bardejov, Slovenská republika

    Share25 %Contribution50,000 SKK
  • Martina ŠimonováEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 18, 2004 – Friday, July 1, 2011

    Address Wolkerova 6, 08501 Bardejov, Slovenská republika

    Share25 %Contribution50,000 SKK
  • Miroslava ŠimonováEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 18, 2004 – Friday, July 1, 2011

    Address Wolkerova 6, 08501 Bardejov, Slovenská republika

    Share25 %Contribution50,000 SKK
  • RNDr. Mária ŠimonováEnded
    Spoločník v.o.s. / s.r.o.Saturday, December 18, 2004 – Friday, December 22, 2006

    Address Wolkerova 6, 08501 Bardejov, Slovenská republika

    Share25 %Contribution50,000 SKK
  • Gabriela HaríňováEnded
    Spoločník v.o.s. / s.r.o.Friday, May 2, 2003 – Friday, December 17, 2004

    Address Starý Blich 21, 08501 Bardejov, Slovenská republika

    Share50 %Contribution100,000 SKK
  • Ing. Štefan ŠimonEnded
    Spoločník v.o.s. / s.r.o.Friday, May 2, 2003 – Friday, December 17, 2004

    Address Wolkerova 6, Bardejov, Slovenská republika

    Share50 %Contribution100,000 SKK

Company history

3 changes in the register

  • Registered office

    4 records
    • Moyzesova 36, 04001 Košice, Slovenská republikafrom Friday, October 5, 2012
    • Učňovská 6, 04015 Košice-Šaca, Slovenská republikaSaturday, July 2, 2011 – Thursday, October 4, 2012
    • Partizánska 4, 08501 Bardejov, Slovenská republikaSaturday, August 16, 2008 – Friday, July 1, 2011
    • Partizánska 44, 08501 Bardejov, Slovenská republikaFriday, May 2, 2003 – Friday, August 15, 2008

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/28079/V
Main activity
Činnosti agentúr dočasného zamestnávania a ostatné poskytovanie ľudských zdrojov
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active

Legal facts

1 entry from the business register

  • Friday, May 2, 2003Spoločnosť s ručením obmedzeným bola založená spoločenskou zmluvou zo dňa 2.4.2003, uzavretou podľa zák.č. 513/91 Zb.
OTEFAN, s.r.o.

Registered office

OTEFAN, s.r.o.

Moyzesova 36, 04001 Košice

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