Company data from Slovak public registers

Andromia Insight

SECRET GROUP, s.r.o.

Company financial profile・Company ID 36693197・Moyzesova 36, 04001 Košice・Founded 2006

Financial reportFinancial statements
Terminated since Friday, January 19, 2018

Profit

—

The company has not published financial data.

Company ID
36693197
Tax ID
—
VAT ID
—
Registered office
SECRET GROUP, s.r.o.Moyzesova 36 04001 Košice
Established
Tuesday, October 31, 2006
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerOkresný súd Košice I, Sro/30494/V
Dissolution date
Friday, January 19, 2018

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 year2013Published onSaturday, June 29, 2013Removed from the list onFriday, October 3, 2014Yes
  • 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

51 registered activities

  • sprostredkovanie poistenia poisťovacím agentomValid Saturday, June 13, 2009 – Thursday, January 18, 2018
  • sprostredkovanie poskytovania úverov a/alebo pôžičiek z peňažných zdrojov získaných výlučne bez verejnej výzvy a bez verejnej ponuky majetkových hodnôtValid Friday, May 8, 2009 – Thursday, January 18, 2018
  • sprostredkovateľská činnosť v oblasti služiebValid Friday, May 8, 2009 – Thursday, January 18, 2018
  • vykonávanie mimoškolskej vzdelávacej činnostiValid Friday, May 8, 2009 – Thursday, January 18, 2018
  • autorizované spracovanie dátValid Tuesday, October 31, 2006 – Thursday, January 18, 2018
  • baliace činnostiValid Tuesday, October 31, 2006 – Thursday, January 18, 2018
  • činnosť organizačných a ekonomických poradcovValid Tuesday, October 31, 2006 – Thursday, January 18, 2018
  • developerská činnosťValid Tuesday, October 31, 2006 – Thursday, January 18, 2018
  • donášková službaValid Tuesday, October 31, 2006 – Thursday, January 18, 2018
  • faktoring a forfaitingValid Tuesday, October 31, 2006 – Thursday, January 18, 2018

Statutory bodies and related persons

Statutory body

0 active of 3
  • Norbert PollákEnded
    KonateľThursday, February 13, 2014 – Thursday, January 18, 2018

    Address Acsádi u. 52, 2200 Monor, Maďarsko

  • Alexander ŠárközyEnded
    KonateľThursday, September 30, 2010 – Monday, March 17, 2014

    Address Lesík Delostrelcov 2809/12, 08001 Prešov, Slovenská republika

  • Slavomír ŠtefaníkEnded
    KonateľTuesday, October 31, 2006 – Sunday, October 31, 2010

    Address Kračúnovce 29, 08701 Kračúnovce, Slovenská republika

Related persons

0 active of 7
  • Norbert PollákEnded
    Spoločník v.o.s. / s.r.o.Tuesday, March 18, 2014 – Thursday, January 18, 2018

    Address Acsádi u. 52, 2200 Monor, Maďarsko

    Share100 %Contribution6,639 EUR
  • Alexander ŠárközyEnded
    Spoločník v.o.s. / s.r.o.Saturday, October 27, 2012 – Monday, March 17, 2014

    Address Lesík Delostrelcov 2809/12, 08001 Prešov, Slovenská republika

    Share33.33 %Contribution2,213 EUR
  • RAWSON Cassovia, a.s.Ended
    Spoločník v.o.s. / s.r.o.Saturday, October 27, 2012 – Monday, March 17, 2014

    Address Hrnčiarska 2, 04001 Košice, Slovenská republika

    Share33.33 %Contribution2,213 EUR
  • RAWSON Holding a.s.Ended
    Spoločník v.o.s. / s.r.o.Saturday, October 27, 2012 – Monday, March 17, 2014

    Address Komenského 24, 07101 Michalovce, Slovenská republika

    Share33.33 %Contribution2,213 EUR
  • Alexander ŠárközyEnded
    Spoločník v.o.s. / s.r.o.Friday, October 8, 2010 – Friday, October 26, 2012

    Address Lesík Delostrelcov 2809/12, 08001 Prešov, Slovenská republika

    Share100 %Contribution6,639 EUR
  • Slavomír ŠtefaníkEnded
    Spoločník v.o.s. / s.r.o.Friday, May 8, 2009 – Thursday, October 7, 2010

    Address Kračúnovce 29, 08701 Kračúnovce, Slovenská republika

  • Slavomír ŠtefaníkEnded
    Spoločník v.o.s. / s.r.o.Tuesday, October 31, 2006 – Thursday, May 7, 2009

    Address Kračúnovce 29, 08701 Kračúnovce, Slovenská republika

    Share100 %Contribution200,000 SKK

Company history

8 changes in the register

  • Names

    3 records
    • SECRET GROUP, s.r.o.Friday, May 8, 2009 – Thursday, January 18, 2018
    • ENZO TRADE, s.r.o.Tuesday, December 18, 2007 – Thursday, May 7, 2009
    • GRAND DUKLA, s.r.o.Tuesday, October 31, 2006 – Monday, December 17, 2007

  • Registered office

    6 records
    • Moyzesova 36, 04001 Košice, Slovenská republikaTuesday, March 18, 2014 – Thursday, January 18, 2018
    • Hrnčiarska 2/A, 04001 Košice, Slovenská republikaThursday, April 12, 2012 – Monday, March 17, 2014
    • Budovateľská 38, 08001 Prešov, Slovenská republikaFriday, October 8, 2010 – Wednesday, April 11, 2012
    • Bardejovská 25, 08006 Prešov, Slovenská republikaTuesday, July 14, 2009 – Thursday, October 7, 2010
    • Ku Surdoku 4, 08001 Prešov, Slovenská republikaTuesday, December 18, 2007 – Monday, July 13, 2009
    • Kračúnovce 29, 08701 Kračúnovce, Slovenská republikaTuesday, October 31, 2006 – Monday, December 17, 2007

  • Legal status

    2 records
    • Iný dôvod zrušenia spoločnostifrom Friday, January 19, 2018
    • Zaniknutá spoločnosťfrom Friday, January 19, 2018

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Okresný súd Košice I
Registration number
Sro/30494/V
Legal status
Iný dôvod zrušenia spoločnosti

Legal facts

3 entries from the business register

  • Friday, January 19, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 19.1.2018 Právny dôvod výmazu: ex offo výmaz
  • Friday, January 19, 2018Spoločnosť bola vymazaná na základe uznesenia Okresného súdu Košice I č.k. 29CbR/91/2015 zo dňa 06.09.2017.
  • Friday, January 19, 2018Zrušenie spoločnosti: Spoločnosť zrušená od: 1.12.2017 Právny dôvod zrušenia: rozhodnutím súdu o zrušení obchodnej spoločnosti bez likvidácie podľa § 68 ods. 3 písm. c/ Obchodného zákonníka z dôvodov podľa § 68 ods. 6 Obchodného zákonníka
SECRET GROUP, s.r.o.

Registered office

SECRET GROUP, s.r.o.

Moyzesova 36, 04001 Košice

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