Company data from Slovak public registers

WALDI, s.r.o. v likvidácii

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

Terminated since Wednesday, October 14, 2026

Turnover 2026

0 €

Company ID
45931364
Tax ID
2023175055Tax registration is deregistered
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
Dissolution date
Wednesday, October 14, 2026

Profit 2026

0 €

Net profit after tax

Assets

0 €

Total assets, stated excl. VAT

Equity

0 €

Assets less external liabilities

Debt ratio

—

Not published

Gross margin

—

Not published
Coming soon

Andromia score

—

Profit

0 €202620260 €

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

Revenue

0 €202620260 €

Sales of products, services and goods, i.e. income from the company's core business, without other revenue.

Income tax

Tax liability trend

0 €2026Total tax · 20260 €Current tax · 20260 €

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.

Earnings before tax

0 €

Profit + income tax

Net working capital

0 €

Current assets − current liabilities

Interest-bearing debt

0 €

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

Long-term debt

0 €

Long-term bank loans

Short-term debt

0 €

Current bank loans + short-term financial assistance

Net debt

0 €

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

0 €2026

All of the company's revenue for the year. Unlike sales, it also includes asset sales, financial and other revenue.

Income statement

Item2026
Sales of products, services and goods0 €
Value added0 €
Operating revenue0 €
Profit after tax0 €
Income tax0 €
Current income tax0 €

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

Non-profit resources and costs

Item2026
Personnel costs0 €

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

Assetsexcl. VAT

  • Non-current assets0 €
  • Current assets0 €
  • Accruals and deferrals0 €

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

Liabilities and equity

  • Equity0 €
  • Liabilities0 €
  • Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item2026
Total assets0 €
Non-current assets0 €
Property, plant and equipment0 €
Non-current intangible assets0 €
Non-current financial assets0 €
Current assets0 €
Inventory0 €
Non-current receivables0 €
Current receivables0 €
Current financial assets0 €
Financial accounts0 €
Accruals and deferrals0 €

Liabilities and equity

Item2026
Total equity and liabilities0 €
Equity0 €
Share capital0 €
Funds and other equity components0 €
Profit/loss of previous years0 €
Profit/loss for the accounting period after tax0 €
Liabilities0 €
Non-current liabilities0 €
Current liabilities0 €
Short-term financial assistance0 €
Long-term bank loans0 €
Short-term bank loans0 €
Provisions0 €
Accruals and deferrals0 €

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 payerReason year2015Published onWednesday, September 30, 2015Removed from the list onSaturday, January 2, 2016Yes
  • 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

2 registered activities

  • kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid Tuesday, January 18, 2011 – Tuesday, October 13, 2026
  • sprostredkovateľská činnosť v oblasti obchoduValid Tuesday, January 18, 2011 – Tuesday, October 13, 2026

Statutory bodies and related persons

Statutory body

0 active of 3
  • Areko Group, k. s.Ended
    LikvidátorFriday, March 30, 2018 – Tuesday, October 13, 2026

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

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

    Address Mirka Nešpora 27, 08001 Prešov, Slovenská republika

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

    Address Huta 56, 05323 Rudňany, Slovenská republika

Related persons

0 active of 5
  • Areko Group, k.s.Ended
    Správca konkurznej podstatyTuesday, March 3, 2020 – Tuesday, October 13, 2026

    Address Murgašova 3, 04001 Košice, Slovenská republika

  • A.T.S.I.P. NATALIA INVEST SLOVAKIA s.r.o.Ended
    Spoločník v.o.s. / s.r.o.Friday, April 3, 2015 – Tuesday, October 13, 2026

    Address Holubyho 12, 04001 Košice-Juh, Slovenská republika

    Share54 %Contribution2,700 EUR
  • A.T.S.I.P. NATALIA INVEST CYPRUS LTDEnded
    Spoločník v.o.s. / s.r.o.Saturday, June 9, 2012 – Tuesday, October 13, 2026

    Address Efesou 9, 5280 Paralimni, Famagusta, Cyperská republika

    Share46 %Contribution2,300 EUR
  • A.T.S.I.P. NATALIA SLOVAKIA s.r.o.Ended
    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

  • 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

Company history

6 changes in the register

  • Names

    2 records
    • WALDI, s.r.o. v likvidáciiTuesday, July 17, 2018 – Tuesday, October 13, 2026
    • WALDI, s.r.o.Tuesday, January 18, 2011 – Monday, July 16, 2018
  • Registered office

    3 records
    • Holubyho 12, 04001 Košice-Juh, Slovenská republikaThursday, July 31, 2014 – Tuesday, October 13, 2026
    • Sama Chalúpku 1768/11, 05201 Spišská Nová Ves, Slovenská republikaTuesday, October 2, 2012 – Wednesday, July 30, 2014
    • Hutnícka 1/22, 05201 Spišská Nová Ves, Slovenská republikaTuesday, January 18, 2011 – Monday, October 1, 2012
  • Legal status

    4 records
    • Iný dôvod zrušenia spoločnostifrom Wednesday, October 14, 2026
    • Zaniknutá spoločnosťfrom Wednesday, October 14, 2026
    • V likvidáciifrom Friday, March 30, 2018
    • V konkurzeTuesday, March 3, 2020 – Tuesday, June 30, 2026

Registration

Registered in Business Register

Register
Obchodný register
Registration court
Mestský súd Košice
Registration number
Sro/26961/V
Legal status
Iný dôvod zrušenia spoločnosti
Main activity
Ostatný nešpecializovaný maloobchod
Sector (ESA 2010)
Nefinančné korporácie pod zahraničnou kontrolou
Tax registration
DeregisteredDetected on: Wednesday, October 21, 2026

Legal facts

9 entries from the business register

  • Wednesday, October 14, 2026Konkurz: Vyhlásenie konkurzu - dátum: 3.3.2020 Ukončenie konkurzného konania - dátum: 30.6.2026
  • Wednesday, October 14, 2026Likvidácia: Vstup do likvidácie - dátum: 30.3.2018 Skončenie likvidácie - dátum: 14.10.2026
  • Wednesday, October 14, 2026Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 14.10.2026 Právny dôvod výmazu: ex offo výmaz
  • Wednesday, October 14, 2026Spoločnosť sa vymazáva na základe uznesenia Mestského súdu Košice, č. k. 26K/1/2020 - 314 zo dňa 11.06.2026.
  • Wednesday, October 14, 2026Zrušenie spoločnosti: Spoločnosť zrušená od: 30.3.2018
  • 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

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