Fraud s.r.o.

Company financial profile・Company ID 45920583・Ružinovská 44, 821 03 Bratislava - mestská časť Ružinov・Founded 2011

Financial report Financial statements

Terminated since Friday, February 5, 2021

Turnover 2018

18.98 M €

Company ID: 45920583
Tax ID: —
VAT ID: —

Registered office: Fraud s.r.o.Ružinovská 44 821 03 Bratislava - mestská časť Ružinov
Established: Thursday, January 13, 2011
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/129180/B
Dissolution date: Friday, February 5, 2021

Profit 2018

273 €

+128 %Net profit after tax

Assets

3.74 M €

+37,028 %Total assets, stated excl. VAT

Equity

14 K €

+52 %Assets less external liabilities

Debt ratio

99.6 %

+90 ppLiabilities / total assets

Gross margin

0.0 %

Gross profit / sales

Coming soon

Andromia score

—

Profit

+128 %

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

Revenue

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

0.0 %

Profit / revenue

Profit margin

0.0 %

Profit / sales

ROA

0.0 %

+9.5 pp

Return on assets

ROE

2.0 %

+13 pp

Return on equity

Return on costs

0.0 %

+100 pp

Profit / (revenue − profit)

Added value to revenue

0.0 %

Added value / revenue

Earnings before tax

346 €

Profit + income tax

Effective tax

21.1 %

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	2015	2016	2017	2018
Sales of products, services and goods	5,000 €	0 €	0 €	18.98 M €
Value added	4,700 €	0 €	0 €	346 €
Operating revenue	5,000 €	0 €	0 €	18.98 M €
Profit after tax	3,645 €	−1,032 €	−960 €	273 €
Income tax	960 €	960 €	960 €	73 €

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

Non-profit resources and costs

Item	2015	2016	2017	2018
Personnel costs	0 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets0 €
Current assets3.74 M €

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

Liabilities and equity

Equity14 K €
Liabilities3.72 M €

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

Balance sheet

Assets (excl. VAT)

Item	2015	2016	2017	2018
Total assets	13 K €	11 K €	10 K €	3.74 M €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	13 K €	11 K €	10 K €	3.74 M €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €	3.74 M €
Financial accounts	13 K €	11 K €	10 K €	68 €

Liabilities and equity

Item	2015	2016	2017	2018
Total equity and liabilities	13 K €	11 K €	10 K €	3.74 M €
Equity	11 K €	10 K €	9,108 €	14 K €
Share capital	5,000 €	5,000 €	5,000 €	5,000 €
Profit/loss of previous years	1,954 €	5,600 €	4,568 €	3,608 €
Profit/loss for the accounting period after tax	3,645 €	−1,032 €	−960 €	273 €
Liabilities	1,669 €	1,069 €	960 €	3.72 M €
Non-current liabilities	52 €	52 €	0 €	0 €
Current liabilities	1,617 €	1,017 €	960 €	3.72 M €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €

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

Business activities

24 registered activities

Dokončovacie stavebné práce pri realizácii exteriérov a interiérovValid Friday, August 25, 2017 – Thursday, February 4, 2021
Faktoring a forfaitingValid Friday, August 25, 2017 – Thursday, February 4, 2021
Nákladná cestná doprava vozidlami do celkovej hmotnosti 3,5 t vrátane prípojného vozidlaValid Friday, August 25, 2017 – Thursday, February 4, 2021
Organizovanie sˇportovy´ch, kultu´rnych a iny´ch spolocˇensky´ch podujati´Valid Friday, August 25, 2017 – Thursday, February 4, 2021
Poskytovanie obsluzˇny´ch sluzˇieb pri kultu´rnych a iny´ch spolocˇensky´ch podujatiachValid Friday, August 25, 2017 – Thursday, February 4, 2021
Prenájom hnuteľných vecíValid Friday, August 25, 2017 – Thursday, February 4, 2021
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid Friday, August 25, 2017 – Thursday, February 4, 2021
Preva´dzkovanie kultu´rnych, spolocˇensky´ch a za´bavny´ch zariadeni´Valid Friday, August 25, 2017 – Thursday, February 4, 2021
Prevádzkovanie športových zariadení a zariadení slúžiacich na regeneráciu a rekondíciuValid Friday, August 25, 2017 – Thursday, February 4, 2021
Prípravné práce k realizácii stavbyValid Friday, August 25, 2017 – Thursday, February 4, 2021

Statutory bodies and related persons

Statutory body

0 active of 5

Zsolt SztojkaEnded
KonateľThursday, July 6, 2017 – Thursday, February 4, 2021
Address Lakcím nélküli, Győr, Maďarsko
Mgr. Peter KucejEnded
KonateľFriday, June 16, 2017 – Thursday, August 24, 2017
Address Mudroňova 1666/9, 02001 Púchov, Slovenská republika
Vojtech LippaiEnded
KonateľFriday, October 23, 2015 – Tuesday, July 4, 2017
Address Jilemnického 338/14, 92901 Dunajská Streda, Slovenská republika
Ádám LippaiEnded
KonateľThursday, January 13, 2011 – Tuesday, July 4, 2017
Address Jilemnického 14/338, 92901 Dunajská Streda, Slovenská republika
Bálint FeketeEnded
KonateľThursday, January 13, 2011 – Monday, March 21, 2016
Address Gen. Svobodu 5/1941, 92901 Dunajská Streda, Slovenská republika

Related persons

0 active of 5

Zsolt SztojkaEnded
Spoločník v.o.s. / s.r.o.Friday, August 25, 2017 – Thursday, February 4, 2021
Address Lakcím nélküli, Győr, Maďarsko
Share100 %Contribution5,000 EUR
eZmluva.sk, s.r.o.Ended
Spoločník v.o.s. / s.r.o.Wednesday, July 5, 2017 – Thursday, August 24, 2017
Address Bajkalská 5/A, 83104 Bratislava - mestská časť Nové Mesto, Slovenská republika
Share100 %Contribution5,000 EUR
Vojtech LippaiEnded
Spoločník v.o.s. / s.r.o.Tuesday, March 22, 2016 – Tuesday, July 4, 2017
Address Jilemnického 338/14, 92901 Dunajská Streda, Slovenská republika
Share50 %Contribution2,500 EUR
Ádám LippaiEnded
Spoločník v.o.s. / s.r.o.Thursday, January 13, 2011 – Tuesday, July 4, 2017
Address Jilemnického 14/338, 92901 Dunajská Streda, Slovenská republika
Share50 %Contribution2,500 EUR
Bálint FeketeEnded
Spoločník v.o.s. / s.r.o.Thursday, January 13, 2011 – Monday, March 21, 2016
Address Gen. Svobodu 5/1941, 92901 Dunajská Streda, Slovenská republika
Share50 %Contribution2,500 EUR

Company history

7 changes in the register

Names
3 records
- Fraud s.r.o.Friday, August 25, 2017 – Thursday, February 4, 2021
- eZmluva.sk D17 s.r.o.Wednesday, July 5, 2017 – Thursday, August 24, 2017
- young element, s.r.o.Thursday, January 13, 2011 – Tuesday, July 4, 2017
Registered office
5 records
- Ružinovská 44, 82103 Bratislava - mestská časť Ružinov, Slovenská republikaSaturday, May 26, 2018 – Thursday, February 4, 2021
- Pekárska 14, 91701 Trnava, Slovenská republikaFriday, August 25, 2017 – Friday, May 25, 2018
- Moravská 13, 02001 Púchov, Slovenská republikaWednesday, July 5, 2017 – Thursday, August 24, 2017
- Jilemnického 338/14, 92901 Dunajská Streda, Slovenská republikaTuesday, March 22, 2016 – Tuesday, July 4, 2017
- Generála Svobodu 5/1941, 92901 Dunajská Streda, Slovenská republikaThursday, January 13, 2011 – Monday, March 21, 2016
Legal status
2 records
- Iný dôvod zrušenia spoločnostifrom Friday, February 5, 2021
- Zaniknutá spoločnosťfrom Friday, February 5, 2021

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/129180/B
Legal status: Iný dôvod zrušenia spoločnosti
Sector (ESA 2010): Národné súkromné nefinančné korporácie

Legal facts

3 entries from the business register

Friday, February 5, 2021Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 5.2.2021 Právny dôvod výmazu: ex offo výmaz
Friday, February 5, 2021Uznesením Okresného súdu Bratislava I bola vyššie uvedená obchodná spoločnosť zrušená bez likvidácie. Obchodná spoločnosť sa na základe uvedeného v y m a z u j e z obchodného registra.
Friday, February 5, 2021Zrušenie spoločnosti: Spoločnosť zrušená od: 26.10.2020 Právny dôvod zrušenia: Rozhodnutím súdu o zrušení obchodnej spoločnosti (družstva) podľa § 68 ods.3 písm. c) Obchodného zákonníka z dôvodov podľa § 68 ods. 6 Obchodného zákonníka.

Fraud s.r.o.

Registered office

Fraud s.r.o.

Ružinovská 44, 821 03 Bratislava - mestská časť Ružinov

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Fraud s.r.o.

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

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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