Company data from Slovak public registers

Andromia Insight
Active

CONTROL Trading Ltd, spol. s r. o.

Company financial profile・Company ID 45722901・Priemyselná 7, 07101 Michalovce・Founded 2010

Financial reportFinancial statements

Profit

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The company has not published financial data.

Company ID
45722901
Tax ID
2023103940
VAT ID
—
Registered office
CONTROL Trading Ltd, spol. s r. o.Priemyselná 7 07101 Michalovce
Established
Thursday, September 9, 2010
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/26270/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.

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.

Income tax

The company has not published financial data.

Company reliability

  • The entity is listed as an unreliable VAT payerNo
  • Former unreliable VAT payerNo
  • Excess VAT deductionNo
  • Tax reliability indexLess reliable
  • Tax debtYes
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

7 registered activities

  • faktoring a forfaitingValid from Thursday, September 9, 2010
  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Thursday, September 9, 2010
  • montáž bezpečnostných dverí s menej ako 3-bodovým uzamykacím mechanizmomValid from Thursday, September 9, 2010
  • nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidlaValid from Thursday, September 9, 2010
  • sprostredkovateľská činnosť v oblasti obchoduValid from Thursday, September 9, 2010
  • sprostredkovateľská činnosť v oblasti služiebValid from Thursday, September 9, 2010
  • sprostredkovateľská činnosť v oblasti výrobyValid from Thursday, September 9, 2010

Statutory bodies and related persons

Statutory body

1 active of 1
  • Peter Hreha
    Konateľfrom Thursday, September 9, 2010

    Address Nad Laborcom 1769/4, 07101 Michalovce, Slovenská republika

Related persons

3 active of 3
  • Paata Buliia
    Spoločník v.o.s. / s.r.o.from Thursday, September 9, 2010

    Address M-n 4, 06 443 Brjanka, Ukrajina

    Share26.6 %Contribution2,660 EUR
  • Peter Hreha
    Spoločník v.o.s. / s.r.o.from Thursday, September 9, 2010

    Address Nad Laborcom 1769/4, 07101 Michalovce, Slovenská republika

    Share46.8 %Contribution4,680 EUR
  • Yusup Magomedov
    Spoločník v.o.s. / s.r.o.from Thursday, September 9, 2010

    Address Zacharivska 10, 01 000 Kyjev, Ukrajina

    Share26.6 %Contribution2,660 EUR

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/26270/V
Main activity
Ostatný nešpecializovaný maloobchod
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active
CONTROL Trading Ltd, spol. s r. o.

Registered office

CONTROL Trading Ltd, spol. s r. o.

Priemyselná 7, 07101 Michalovce

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