Company data from Slovak public registers

Andromia Insight

TRANSEUROPEAN SLOVAKIA, s.r.o., v likvidácii

Company financial profile・Company ID 36586030・Diamantová 51/18, 04011 Košice・Founded 2004

Financial reportFinancial statements
Active

Profit

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The company has not published financial data.

Company ID
36586030
Tax ID
2021901167
VAT ID
—
Registered office
TRANSEUROPEAN SLOVAKIA, s.r.o., v likvidáciiDiamantová 51/18 04011 Košice
Established
Thursday, November 11, 2004
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/15588/V

Profit

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Not published

Assets

—

Not published

Equity

—

Not published

Debt ratio

—

Not published

Gross margin

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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 payerNo
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtYes
  • State receivablesNo
  • State court receivablesNumber of receivables1Total amount66 €Under distraint0Yes
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

13 registered activities

  • colná deklaráciaValid from Thursday, November 11, 2004
  • kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živnostíValid from Thursday, November 11, 2004
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živnostíValid from Thursday, November 11, 2004
  • kuriérske službyValid from Thursday, November 11, 2004
  • medzinárodná nákladná cestná dopravaValid from Thursday, November 11, 2004
  • poskytovanie colných zárukValid from Thursday, November 11, 2004
  • preklad nákladovValid from Thursday, November 11, 2004
  • prevádzkovanie odstavných plôch pre motorové vozidláValid from Thursday, November 11, 2004
  • reklamná a propagačná činnosťValid from Thursday, November 11, 2004
  • skladovanie, prevádzkovanie neverejného skladuValid from Thursday, November 11, 2004

Statutory bodies and related persons

Statutory body

2 active of 5
  • Athanasios TzavarasActive
    Likvidátorfrom Tuesday, July 31, 2018

    Address Propontidos Str. 3, 13121 Atény - Ilion, Grécka republika

  • Athanasios TzavarasActive
    Konateľfrom Monday, October 23, 2006

    Address Propontidos Str. 3, 13121 Atény - Ilion, Grécka republika

  • Ing. Ivan KolesárEnded
    KonateľThursday, November 11, 2004 – Thursday, October 6, 2005

    Address Diamantová 18/51, 04011 Košice - Západ, Slovenská republika

  • Ing. Ivan KolesárEnded
    KonateľThursday, November 11, 2004 – Tuesday, November 24, 2009

    Address Diamantová 51/18, 04011 Košice - Západ, Slovenská republika

  • Peter HromčoEnded
    KonateľThursday, November 11, 2004 – Tuesday, July 19, 2005

    Address Sputniková 7/1469, 04012 Košice - Nad jazerom, Slovenská republika

Related persons

1 active of 4
  • Dimitrios TzavarasActive
    Spoločník v.o.s. / s.r.o.from Tuesday, November 3, 2009

    Address Propontidos Str. 3, 13121 Atény - Ilion, Grécka republika

    Share100 %Contribution13,277.57 EUR
  • Dimitrios TzavarasEnded
    Spoločník v.o.s. / s.r.o.Thursday, May 11, 2006 – Monday, November 2, 2009

    Address Propontidos Str. 3, 13121 Atény - Ilion, Grécka republika

    Share100 %Contribution400,000 SKK
  • Athanasios TzavarasEnded
    Spoločník v.o.s. / s.r.o.Wednesday, May 18, 2005 – Wednesday, May 10, 2006

    Address Propontidos Str 3, 13121 Atény - Ilion, Grécka republika

  • Peter HromčoEnded
    Spoločník v.o.s. / s.r.o.Thursday, November 11, 2004 – Tuesday, May 17, 2005

    Address Sputniková 7/1469, 04012 Košice - Nad jazerom, Slovenská republika

    Share100 %Contribution400,000 SKK

Company history

3 changes in the register

  • Names

    2 records
    • TRANSEUROPEAN SLOVAKIA, s.r.o., v likvidáciifrom Thursday, January 31, 2019
    • TRANSEUROPEAN SLOVAKIA, s.r.o.Thursday, November 11, 2004 – Wednesday, January 30, 2019

  • Registered office

    3 records
    • Diamantová 51/18, 04011 Košice, Slovenská republikafrom Friday, October 7, 2005
    • Diamantová 18/51, 04011 Košice, Slovenská republikaWednesday, July 20, 2005 – Thursday, October 6, 2005
    • Miškovecká 3, 04001 Košice 4, Slovenská republikaThursday, November 11, 2004 – Tuesday, July 19, 2005

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/15588/V
Main activity
Nákladná cestná doprava
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active

Legal facts

1 entry from the business register

  • Thursday, January 31, 2019Okresný súd Košice I uznesením č.k. 27CbR/2/2015-51 zo dňa 26.6.2018 právoplatnom dňa 31.7.2018, rozhodol, že zrušuje spoločnosť s likvidáciou a menuje za likvidátora Athanasiosa Tzavarasa, trvale bytom Propontidos Str. 3, Atény - Ilion 131 21, Grécka republika.
TRANSEUROPEAN SLOVAKIA, s.r.o., v likvidácii

Registered office

TRANSEUROPEAN SLOVAKIA, s.r.o., v likvidácii

Diamantová 51/18, 04011 Košice

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