Terminated since Thursday, June 30, 2016

HEILAND SINOC Automotive, s. r. o.

Company financial profile・Company ID 44629681・Jegorovova 37, 974 01 Banská Bystrica・Founded 2009

Financial report Financial statements

Turnover 2014

742 K €

Company ID: 44629681
Tax ID: —
VAT ID: —

Registered office: HEILAND SINOC Automotive, s. r. o.Jegorovova 37 974 01 Banská Bystrica
Established: Wednesday, February 11, 2009
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Banská Bystrica, Sro/30014/S
Dissolution date: Thursday, June 30, 2016

Profit 2014

−825 K €

Assets

155 K €

Equity

−1.11 M €

Debt ratio

818.0 %

Gross margin

-31.1 %

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Andromia score

—

Profit

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-111.2 %

Profit / revenue

ROA

-532.5 %

Return on assets

ROE

74.2 %

Return on equity

Current ratio

0.24

Current assets / current liabilities

Earnings before tax

−822 K €

Profit + income tax

Effective tax

-0.4 %

Income tax / earnings before tax

Net working capital

−476 K €

Current assets − current liabilities

Interest-bearing debt

35 K €

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

Total revenue

Sales + other operating + financial income

Income statement

Item	2014
Sales of products, services and goods	690 K €
Value added	−215 K €
Operating revenue	742 K €
Profit after tax	−825 K €
Income tax	2,917 €
Current income tax	2,917 €

Assets

Non-current assets4,824 €
Current assets150 K €
Accruals and deferrals65 €

Liabilities and equity

Equity−1.11 M €
Liabilities1.27 M €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014
Total assets	155 K €
Non-current assets	4,824 €
Property, plant and equipment	0 €
Non-current intangible assets	4,824 €
Non-current financial assets	0 €
Current assets	150 K €
Inventory	12 K €
Non-current receivables	0 €
Current receivables	119 K €
Current financial assets	0 €
Financial accounts	19 K €
Accruals and deferrals	65 €

Liabilities and equity

Item	2014
Total equity and liabilities	155 K €
Equity	−1.11 M €
Share capital	50 K €
Funds and other equity components	0 €
Profit/loss of previous years	−337 K €
Profit/loss for the accounting period after tax	−825 K €
Liabilities	1.27 M €
Non-current liabilities	606 K €
Current liabilities	626 K €
Short-term financial assistance	0 €
Long-term bank loans	0 €
Short-term bank loans	35 K €
Provisions	600 €
Accruals and deferrals	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

11 registered activities

výroba priemyselných textilných výrobkov,Valid Thursday, August 27, 2009 – Wednesday, June 29, 2016
výroba výrobkov z plastu,Valid Thursday, August 27, 2009 – Wednesday, June 29, 2016
výskum a vývoj v oblasti textilnej výroby a výrobkov z plastu,Valid Thursday, August 27, 2009 – Wednesday, June 29, 2016
počítačové služby,Valid Thursday, June 25, 2009 – Wednesday, August 26, 2009
vykonávanie mimoškolskej vzdelávacej činnosti,Valid Thursday, June 25, 2009 – Wednesday, August 26, 2009
činnosť podnikateľských, organizačných a ekonomických poradcov,Valid Wednesday, February 11, 2009 – Wednesday, June 29, 2016
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/ alebo na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,Valid Wednesday, February 11, 2009 – Wednesday, June 29, 2016
prenájom hnuteľných vecí,Valid Wednesday, February 11, 2009 – Wednesday, June 29, 2016
sprostredkovateľská činnosť v oblasti služieb,Valid Wednesday, February 11, 2009 – Wednesday, June 29, 2016
vedenie účtovníctva,Valid Wednesday, February 11, 2009 – Wednesday, August 26, 2009

Statutory bodies and related persons

Statutory body

0 active of 6

Milan VágnerInactive
KonateľThursday, March 17, 2016 – Wednesday, June 29, 2016
Address Jasenie 489, 97675 Jasenie, Slovenská republika
Johannes MannsInactive
KonateľMonday, February 1, 2010 – Friday, January 15, 2016
Address Lewin-Salomon Str., 14, 58636, Iserlohn, Spolková republika Nemecko
Sompo ChouInactive
KonateľTuesday, August 4, 2009 – Friday, December 12, 2014
Address Bahnhof Strasse, 33, 70734, Fellbach, Spolková republika Nemecko
Viktor UngemachInactive
KonateľTuesday, August 4, 2009 – Wednesday, February 10, 2010
Address Lange Strasse, 35, 74211, Leingarten, Spolková republika Nemecko
Mgr. Ján KováčikInactive
KonateľMonday, June 15, 2009 – Wednesday, August 26, 2009
Address Nábr. arm. gen. L. Svobodu 32, 81102 Bratislava, Slovenská republika
JUDr. Hana KováčikováInactive
KonateľWednesday, February 11, 2009 – Wednesday, August 26, 2009
Address Nábr. arm. gen. L. Svobodu 4303/32, 81102 Bratislava, Slovenská republika

Related persons

0 active of 5

ADELANTE INVESTMENT LTDInactive
Spoločník v.o.s. / s.r.o.Tuesday, April 26, 2016 – Wednesday, June 29, 2016
Address Dunstan Close 10, N2 0UX Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska
Share100 %Contribution50,000 EUR
SINOC Automotive Technology Co., Ltd.Inactive
Spoločník v.o.s. / s.r.o.Thursday, February 11, 2010 – Monday, April 25, 2016
Address Office 1201, Tower B, Beijing Global Trade Center, Eastern Road, 36, 100013, North 3rd Ring, Doncheng District, Beijing, Čína
Share100 %Contribution50,000 EUR
SINOC Automotive Technology Co., Ltd.Inactive
Spoločník v.o.s. / s.r.o.Thursday, August 27, 2009 – Wednesday, February 10, 2010
Address Office 1201, Tower B, Beijing Global Trade Center, Eastern Road, 36, 100013, North 3rd Ring, Doncheng District, Beijing, Čína
Share100 %Contribution5,000 EUR
JUDr. Hana KováčikováInactive
Spoločník v.o.s. / s.r.o.Wednesday, February 11, 2009 – Wednesday, August 26, 2009
Address Nábr. arm. gen. L. Svobodu 32, 81102 Bratislava, Slovenská republika
Share50 %Contribution2,500 EUR
Mgr. Ján KováčikInactive
Spoločník v.o.s. / s.r.o.Wednesday, February 11, 2009 – Wednesday, August 26, 2009
Address Nábr. arm. gen. L. Svobodu 32, 81102 Bratislava, Slovenská republika
Share50 %Contribution2,500 EUR

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Banská Bystrica
Registration number: Sro/30014/S
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti

Legal facts

9 entries from the business register

Thursday, June 30, 2016Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 30.6.2016 Právny dôvod výmazu: dobrovoľný výmaz
Thursday, June 30, 2016Zrušenie spoločnosti: Spoločnosť zrušená od: 15.5.2016 Právny dôvod zrušenia: zrušenie splynutím
Tuesday, April 26, 2016Rozhodnutie jediného spoločníka zo dňa 17.03.2016.
Saturday, December 13, 2014Rozhodnutie jediného spoločníka zo dňa 02.12.2014.
Thursday, February 11, 2010Zápisnica z valného zhromaždenia zo dňa 12.10.2009 a zo dňa 09.12.2009.
Thursday, August 27, 2009Zápisnica z valného zhromaždenia konaného dňa 4.8.2009.
Tuesday, July 28, 2009Zápisnica z valného zhromaždenia spoločnosti zo dňa 22.7.2009, kde sa rozhodlo o zmene obchodného mena z PORADENSTVO spol. s r. o. na nové HEILAND SINOC Automotive, s. r. o.
Thursday, June 25, 2009Zápisnica z valného zhromaždenia zo dňa 01.06.2009.
Wednesday, February 11, 2009Spoločnosť bola založená spoločenskou zmluvou zo dňa 28.1.2009 v zmysle príslušných ustanovení z. č. 513/1991 Zb. Obchodný zákonník.

HEILAND SINOC Automotive, s. r. o.

Registered office

HEILAND SINOC Automotive, s. r. o.

Jegorovova 37, 974 01 Banská Bystrica

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HEILAND SINOC Automotive, s. r. o.

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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