Company data from Slovak public registers

Andromia Insight
V konkurze

WALDI, s.r.o. v likvidácii

Company financial profile・Company ID 45931364・Holubyho 12, 040 01 Košice-Juh・Founded 2011

Financial reportFinancial statements

Profit

—

The company has not published financial data.

Company ID
45931364
Tax ID
2023175055
VAT ID
—
Registered office
WALDI, s.r.o. v likvidáciiHolubyho 12 040 01 Košice-Juh
Established
Tuesday, January 18, 2011
Legal form
Spoločnosť s ručením obmedzeným
Registered in
Obchodný registerMestský súd Košice, Sro/26961/V

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.

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 payerReason year2015Published onWednesday, September 30, 2015Removed from the list onSaturday, January 2, 2016Yes
  • Excess VAT deductionNo
  • Tax reliability indexNot stated
  • Tax debtNo
  • Debt with VšZPNo
  • Debt with UnionNo
  • Debt with Social Insurance AgencyNo

Business activities

2 registered activities

  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Tuesday, January 18, 2011
  • sprostredkovateľská činnosť v oblasti obchoduValid from Tuesday, January 18, 2011

Statutory bodies and related persons

Statutory body

1 active of 3
  • Areko Group, k. s.
    Likvidátorfrom Friday, March 30, 2018

    Address Vrátna 28, 04001 Košice - Staré Mesto, Slovenská republika

  • Rastislav TomaščákInactive
    KonateľThursday, June 12, 2014 – Thursday, April 2, 2015

    Address Mirka Nešpora 27, 08001 Prešov, Slovenská republika

  • Štefan HudákInactive
    KonateľTuesday, January 18, 2011 – Friday, June 20, 2014

    Address Huta 56, 05323 Rudňany, Slovenská republika

Related persons

3 active of 5
  • Areko Group, k.s.
    Správca konkurznej podstatyfrom Tuesday, March 3, 2020

    Address Murgašova 3, 04001 Košice, Slovenská republika

  • A.T.S.I.P. NATALIA INVEST SLOVAKIA s.r.o.
    Spoločník v.o.s. / s.r.o.from Friday, April 3, 2015

    Address Holubyho 12, 04001 Košice-Juh, Slovenská republika

    Share54 %Contribution2,700 EUR
  • A.T.S.I.P. NATALIA INVEST CYPRUS LTD
    Spoločník v.o.s. / s.r.o.from Saturday, June 9, 2012

    Address Efesou 9, 5280 Paralimni, Famagusta, Cyperská republika

    Share46 %Contribution2,300 EUR
  • A.T.S.I.P. NATALIA SLOVAKIA s.r.o.Inactive
    Spoločník v.o.s. / s.r.o.Saturday, June 9, 2012 – Thursday, April 2, 2015

    Address Hutnícka 1/22, 05201 Spišská Nová Ves, Slovenská republika

  • Štefan HudákInactive
    Spoločník v.o.s. / s.r.o.Tuesday, January 18, 2011 – Friday, June 8, 2012

    Address Huta 56, 05323 Rudňany, Slovenská republika

    Share100 %Contribution5,000 EUR

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/26961/V
Legal status
V konkurze
Main activity
Ostatný nešpecializovaný maloobchod
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
Active

Legal facts

4 entries from the business register

  • Thursday, April 8, 2021Konkurz: Vyhlásenie konkurzu - dátum: 3.3.2020
  • Thursday, April 8, 2021Okresný súd Košice I uznesením sp. zn. 26K/1/2020-43 zo dňa 24.02.2020 vyhlásil konkurz na majetok dlžníka WALDI, s.r.o. v likvidácii, Holubyho 12, 040 01 Košice-Juh, IČO: 45 931 364 a za správcu podstaty ustanovil spoločnosť Areko Group, k.s., zn. správcu S1689.
  • Tuesday, July 17, 2018Likvidácia: Vstup do likvidácie - dátum: 30.3.2018
  • Tuesday, July 17, 2018Okresný súd Košice I, uznesením sp. zn. 29CbR/101/2016 zo dňa 16.2.2018 zrušil obchodnú spoločnosť WALDI, s.r.o., so sídlom Holubyho 12, Košice-Juh 040 01, IČO: 45 931 364, nariadil likvidáciu majetku obch. spoločnosti WALDI, s.r.o., so sídlom Holubyho 12, Košice-Juh 040 01, IČO: 45 931 364 a za likvidátora menoval Areko Group, k. s., Košice-Staré Mesto. Uznesenie nadobudlo právoplatnosť 30.3.2018.
WALDI, s.r.o. v likvidácii

Registered office

WALDI, s.r.o. v likvidácii

Holubyho 12, 040 01 Košice-Juh

Open in Google Maps

Start monitoring the market today

Contact us and get platform access. No commitment.

Contact us