BRANKO SLOVAKIA, a.s. v likvidácii

Company financial profile・Company ID 45383839・ul. 29. augusta 1524/24, 97401 Banská Bystrica・Founded 2010

Financial report Financial statements

Terminated since Tuesday, October 11, 2022

Turnover 2019

7.76 M €

−32 %

Company ID: 45383839
Tax ID: —
VAT ID: —

Registered office: BRANKO SLOVAKIA, a.s. v likvidáciiul. 29. augusta 1524/24 97401 Banská Bystrica
Established: Tuesday, January 26, 2010
Legal form: Akciová spoločnosť
Registered in: Obchodný registerOkresný súd Banská Bystrica, Sa/1234/S
Dissolution date: Tuesday, October 11, 2022

Profit 2019

−140 K €

+81 %Net profit after tax

Assets

7.0 M €

−32 %Total assets, stated excl. VAT

Equity

4.71 M €

−2.9 %Assets less external liabilities

Debt ratio

20.8 %

−24 ppLiabilities / total assets

Gross margin

7.2 %

−24 ppGross profit / sales

Coming soon

Andromia score

—

Profit

+81 %

Profit after tax as reported in each year's financial statements. A negative value is a loss.

Revenue

+0.4 %

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.

Net margin

-1.8 %

+4.7 pp

Profit / revenue

Profit margin

-1.8 %

+7.7 pp

Profit / sales

ROA

-2.0 %

+5.2 pp

Return on assets

ROE

-3.0 %

+12 pp

Return on equity

Return on costs

-1.8 %

+4.3 pp

Profit / (revenue − profit)

Added value to revenue

7.2 %

−14 pp

Added value / revenue

Earnings before tax

−190 K €

+77 %

Profit + income tax

Effective tax

26.2 %

+14 pp

Income tax / earnings before tax

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	2016	2017	2018	2019
Sales of products, services and goods	7.81 M €	7.17 M €	7.73 M €	7.76 M €
Value added	1.77 M €	1.54 M €	2.37 M €	561 K €
Operating revenue	8.21 M €	7.99 M €	11.39 M €	7.76 M €
Profit after tax	−83 K €	385 K €	−736 K €	−140 K €
Income tax	41 K €	28 K €	−102 K €	−50 K €
Current income tax	2,880 €	2,880 €	0 €	0 €

Revenue, costs and profit for each year, from the published financial statements.

Non-profit resources and costs

Item	2016	2017	2018	2019
Personnel costs	1.34 M €	1.33 M €	1.5 M €	656 K €

The main activity is untaxed, the business activity taxed. Figures from the published financial statements.

Assetsexcl. VAT

Non-current assets2.78 M €
Current assets4.2 M €
Accruals and deferrals25 K €

What the company holds at year end: non-current and current assets, stated excl. VAT.

Liabilities and equity

Equity4.71 M €
Liabilities1.45 M €
Accruals and deferrals831 K €

How those assets are financed: equity and external liabilities. Equity and liabilities always equal assets.

Balance sheet

Assets (excl. VAT)

Item	2016	2017	2018	2019
Total assets	10.76 M €	10.98 M €	10.22 M €	7.0 M €
Non-current assets	6.6 M €	6.71 M €	2.88 M €	2.78 M €
Property, plant and equipment	7.63 M €	7.27 M €	3.13 M €	2.3 M €
Non-current intangible assets	−1.03 M €	−670 K €	−304 K €	0 €
Non-current financial assets	0 €	106 K €	57 K €	480 K €
Current assets	4.13 M €	4.24 M €	7.31 M €	4.2 M €
Inventory	2.85 M €	2.6 M €	2.85 M €	1.89 M €
Non-current receivables	0 €	0 €	0 €	6,673 €
Current receivables	938 K €	1.61 M €	1.32 M €	2.2 M €
Current financial assets	0 €	0 €	3.1 M €	0 €
Financial accounts	340 K €	32 K €	40 K €	98 K €
Accruals and deferrals	32 K €	38 K €	23 K €	25 K €

Liabilities and equity

Item	2016	2017	2018	2019
Total equity and liabilities	10.76 M €	10.98 M €	10.22 M €	7.0 M €
Equity	5.27 M €	5.65 M €	4.85 M €	4.71 M €
Share capital	5.99 M €	5.99 M €	5.99 M €	5.99 M €
Funds and other equity components	8,346 €	8,346 €	3.15 M €	47 K €
Profit/loss of previous years	−717 K €	−800 K €	−454 K €	−1.19 M €
Profit/loss for the accounting period after tax	−83 K €	385 K €	−736 K €	−140 K €
Liabilities	4.49 M €	4.76 M €	4.56 M €	1.45 M €
Non-current liabilities	127 K €	154 K €	53 K €	5,797 €
Current liabilities	1.5 M €	790 K €	1.77 M €	297 K €
Short-term financial assistance	2.12 M €	3.17 M €	1.73 M €	0 €
Long-term bank loans	127 K €	96 K €	843 K €	678 K €
Short-term bank loans	540 K €	477 K €	82 K €	471 K €
Provisions	73 K €	71 K €	89 K €	0 €
Accruals and deferrals	998 K €	576 K €	802 K €	831 K €

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

Central Register of Contracts

Contract count16

Total amount1,167,624.84 €

Counterparties5

Latest contractThursday, December 10, 2020

Largest partners

View all

Pôdohospodárska platobná agentúra8×912,176.89 €Thursday, December 10, 2020
Plemenárske služby Slovenskej republiky, š. p.3×158,878.45 €Wednesday, November 20, 2019
Národné poľnohospodárske a potravinárske centrum2×96,569.5 €Tuesday, December 8, 2015
Slovenský pozemkový fond2×0 €Monday, July 27, 2020
Ústredný kontrolny a skúšobný ústav poľnohospodársky v Bratislave1×0 €Monday, September 10, 2018

Recent contracts

View all

Zmluva č.DZN04780 o poskytnutí pomoci vo forme úľav na environmentálnych daniach
Pôdohospodárska platobná agentúra4,326.43 €Thursday, December 10, 2020
DODATOK č. 01584/2020-PNZ -P40534/13.02 K NÁJOMNEJ ZMLUVE č. PNZ -P40534/13.00
Slovenský pozemkový fond0 €Monday, July 27, 2020
Dodatok k NZ č. 01282/2020-PNZ -P40524/13.02 - BRANKO SLOVAKIA, a.s.
Slovenský pozemkový fond0 €Tuesday, July 7, 2020
Zmluva č.DZN01049 o poskytnutí pomoci vo forme úľav na environmentálnych daniach
Pôdohospodárska platobná agentúra4,424.43 €Friday, December 6, 2019
Zmluva o poskytnutí služby č. 67/2019/HYDInformation only
Plemenárske služby Slovenskej republiky, š. p.40,905.01 €Wednesday, November 20, 2019

Zdroj: Centrálny register zmlúv (www.crz.gov.sk), Úrad vlády SR, licencia CC BY 4.0

Public sector partner

Registered since

Friday, August 4, 2017

Beneficial owners

Registration status

Deleted

Registration deleted Friday, February 26, 2021 (voluntarily)

Beneficial-owner verification valid (Monday, February 25, 2019)Verified by: Advokátska kancelária JUDr. Ivan Drdoš s.r.o.

Business activities

11 registered activities

výskum a vývoj v oblasti prírodných, technických, spoločenských a humanitných viedValid Wednesday, January 10, 2018 – Monday, October 10, 2022
medzinárodná preprava tovaru po ceste v prenájme alebo za úhraduValid Friday, February 10, 2017 – Monday, October 10, 2022
mäsiarstvoValid Thursday, July 31, 2014 – Monday, October 10, 2022
činnosť podnikateľských, organizačných a ekonomických poradcovValid Tuesday, January 26, 2010 – Monday, October 10, 2022
finančný leasingValid Tuesday, January 26, 2010 – Monday, October 10, 2022
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid Tuesday, January 26, 2010 – Monday, October 10, 2022
poľnohospodárska prvovýroba - poľnohospodárstvo a lesníctvo vrátane predaja nespracovaných poľnohospodárskych a lesníckych výrobkov za účelom spracovania alebo ďalšieho predajaValid Tuesday, January 26, 2010 – Monday, October 10, 2022
poskytovanie služieb v poľnohospodárstve a záhradníctveValid Tuesday, January 26, 2010 – Monday, October 10, 2022
sprostredkovateľská činnosť v oblasti obchodu, výroby a služiebValid Tuesday, January 26, 2010 – Monday, October 10, 2022
uskutočňovanie stavieb a ich zmienValid Tuesday, January 26, 2010 – Monday, October 10, 2022

Statutory bodies and related persons

Statutory body

0 active of 14

Mgr. Vladimír StrýčekEnded
LikvidátorWednesday, March 30, 2022 – Monday, October 10, 2022
Address Peterská 5695/20, 82103 Bratislava - mestská časť Ružinov, Slovenská republika
Mgr. Vladimír StrýčekEnded
LikvidátorWednesday, April 7, 2021 – Wednesday, June 16, 2021
Address Peterská 5695/20, 82103 Bratislava - mestská časť Ružinov, Slovenská republika
Mgr. Vladimír StrýčekEnded
LikvidátorWednesday, September 30, 2020 – Wednesday, December 16, 2020
Address Peterská 5695/20, 82103 Bratislava - mestská časť Ružinov, Slovenská republika
MATTO, LLCEnded
LikvidátorWednesday, September 30, 2020 – Monday, October 10, 2022
Address Lemon St, 1341, 94590 Vallejo, California, Spojené štáty americké
Ing. Vladimír HorváthEnded
PredstavenstvoTuesday, August 30, 2016 – Thursday, October 15, 2020
člen predstavenstva
Address Šaštínska 383/29, 84104 Bratislava - mestská časť Karlova Ves, Slovenská republika
Ing. Vladimír HorváthEnded
PredstavenstvoTuesday, September 22, 2015 – Thursday, October 15, 2020
predseda predstavenstva
Address Šaštínska 383/29, 84104 Bratislava - mestská časť Karlova Ves, Slovenská republika
Ing. Andrej KabátEnded
PredstavenstvoTuesday, April 29, 2014 – Wednesday, October 26, 2016
člen predstavenstva
Address Drobného 14, 84101 Bratislava, Slovenská republika
Martina HorváthováEnded
PredstavenstvoMonday, June 10, 2013 – Monday, November 11, 2019
člen predstavenstva
Address Šastínska 383/29, 84104 Bratislava - mestská časť Karlova Ves, Slovenská republika
Martina HorváthováEnded
PredstavenstvoMonday, June 10, 2013 – Friday, October 23, 2015
člen predstavenstva
Address Šastínska 383/29, 84104 Bratislava-Karlova Ves, Slovenská republika
Martina KabátováEnded
PredstavenstvoMonday, June 10, 2013 – Monday, September 11, 2017
člen predstavenstva
Address Šastínska 383/29, 84104 Bratislava - mestská časť Karlova Ves, Slovenská republika

Related persons

0 active of 11

Jozef BalážEnded
Člen dozorného orgánuTuesday, October 13, 2020 – Monday, October 10, 2022
Address Záhradnícka 63, 82108 Bratislava - mestská časť Ružinov, Slovenská republika
JUDr. Ladislav KleinEnded
Člen dozorného orgánuTuesday, October 13, 2020 – Monday, October 10, 2022
Address Sídlisko Rimava 1065/10, 97901 Rimavská Sobota, Slovenská republika
Martin StrycekEnded
Člen dozorného orgánuTuesday, October 13, 2020 – Monday, October 10, 2022
Address Robles WAY # 223, 164, 94591 Vallejo, CA, Spojené štáty americké
Ing. Ľudovít ZubčákEnded
Člen dozorného orgánuThursday, March 23, 2017 – Thursday, October 15, 2020
Address Športová 346/36, 94905 Nitra, Slovenská republika
Ing. Alena PiterkováEnded
Člen dozorného orgánuTuesday, September 22, 2015 – Thursday, October 15, 2020
Address Petzwalova 545/13, 94912 Nitra, Slovenská republika
Clay BurrowsEnded
Člen dozorného orgánuSunday, June 1, 2014 – Thursday, October 15, 2020
Address The Park, 1, SY13 3NX, Alkington, Spojené kráľovstvo Veľkej Británie a Severného ĺrska
Ing. Anna KováčováEnded
Člen dozorného orgánuTuesday, January 26, 2010 – Friday, July 4, 2014
Address Južná 24, 94901 Nitra, Slovenská republika
Ing. Juraj VlasákEnded
Člen dozorného orgánuTuesday, January 26, 2010 – Friday, October 23, 2015
Address Pod Rovnicami 5, 84104 Bratislava, Slovenská republika
Ing. Veronika Naouali, PhD.Ended
Člen dozorného orgánuTuesday, January 26, 2010 – Wednesday, October 26, 2016
Address Vajanského 1554/4, 94901 Nitra - Staré mesto, Slovenská republika
Ing. Veronika Rothová, PhD.Ended
Člen dozorného orgánuTuesday, January 26, 2010 – Wednesday, April 5, 2017
Address Černík 311, 94105 Černík, Slovenská republika

Company history

5 changes in the register

Names
2 records
- BRANKO SLOVAKIA, a.s. v likvidáciiFriday, October 16, 2020 – Monday, October 10, 2022
- BRANKO SLOVAKIA, a.s.Tuesday, January 26, 2010 – Thursday, October 15, 2020
Registered office
3 records
- ul. 29. augusta 1524/24, 97401 Banská Bystrica, Slovenská republikaWednesday, April 20, 2022 – Monday, October 10, 2022
- Peterská 15199/20, 82103 Bratislava - mestská časť Ružinov, Slovenská republikaFriday, October 16, 2020 – Tuesday, April 19, 2022
- Novozámocká 184, 94905 Nitra, Slovenská republikaTuesday, January 26, 2010 – Thursday, October 15, 2020
Legal status
3 records
- Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnostifrom Tuesday, October 11, 2022
- Zaniknutá spoločnosťfrom Tuesday, October 11, 2022
- V likvidáciifrom Wednesday, September 30, 2020

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Banská Bystrica
Registration number: Sa/1234/S
Legal status: Zrušená spoločnosť na základe rozhodnutia spoločníkov alebo orgánu spoločnosti
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou

Legal facts

3 entries from the business register

Tuesday, October 11, 2022Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 11.10.2022 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, October 11, 2022Zrušenie spoločnosti: Spoločnosť zrušená od: 30.9.2022 Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Friday, October 16, 2020Likvidácia: Vstup do likvidácie - dátum: 30.9.2020

BRANKO SLOVAKIA, a.s. v likvidácii

Registered office

BRANKO SLOVAKIA, a.s. v likvidácii

ul. 29. augusta 1524/24, 97401 Banská Bystrica

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BRANKO SLOVAKIA, 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

Central Register of Contracts

Largest partners

Recent contracts

Public sector partner

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Company history

Names

Registered office

Legal status

Registration

Legal facts

Registered office

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