Terminated since Tuesday, October 9, 2018

ITD - INVESTMENT TRADE DEVELOPMENTS s.r.o

Company financial profile・Company ID 46412638・Wilsonovo nábr. 106, 94901 Nitra・Founded 2011

Financial report Financial statements

Turnover 2015

0 €

Company ID: 46412638
Tax ID: —
VAT ID: —

Registered office: ITD - INVESTMENT TRADE DEVELOPMENTS s.r.oWilsonovo nábr. 106 94901 Nitra
Established: Friday, October 28, 2011
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Nitra, Sro/30103/N
Dissolution date: Tuesday, October 9, 2018

Profit 2015

−632 €

−1.0 %

Assets

8.0 M €

−0.0 %

Equity

8.0 M €

−0.0 %

Debt ratio

0.0 %

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−1.0 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

ROA

-0.0 %

Return on assets

ROE

-0.0 %

Return on equity

Current ratio

16,662.18

−0.0 %

Current assets / current liabilities

Earnings before tax

−152 €

−4.1 %

Profit + income tax

Effective tax

-315.8 %

+13 pp

Income tax / earnings before tax

Net working capital

8.0 M €

−0.0 %

Current assets − current liabilities

Interest-bearing debt

0 €

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

Net debt

−148 €

+69 %

Interest-bearing debt − financial accounts − current financial assets

Total revenue

Sales + other operating + financial income

Income statement

Item	2014	2015
Sales of products, services and goods	0 €	0 €
Value added	−1 €	−2 €
Operating revenue	0 €	0 €
Profit after tax	−626 €	−632 €
Income tax	480 €	480 €
Current income tax	480 €	480 €

Assets

Non-current assets0 €
Current assets8.0 M €
Accruals and deferrals0 €

Liabilities and equity

Equity8.0 M €
Liabilities480 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2014	2015
Total assets	8.0 M €	8.0 M €
Non-current assets	0 €	0 €
Property, plant and equipment	0 €	0 €
Non-current intangible assets	0 €	0 €
Non-current financial assets	0 €	0 €
Current assets	8.0 M €	8.0 M €
Inventory	0 €	0 €
Non-current receivables	8.0 M €	0 €
Current receivables	0 €	8.0 M €
Current financial assets	0 €	0 €
Financial accounts	480 €	148 €
Accruals and deferrals	0 €	0 €

Liabilities and equity

Item	2014	2015
Total equity and liabilities	8.0 M €	8.0 M €
Equity	8.0 M €	8.0 M €
Share capital	8.0 M €	8.0 M €
Funds and other equity components	0 €	0 €
Profit/loss of previous years	−1,374 €	−2,000 €
Profit/loss for the accounting period after tax	−626 €	−632 €
Liabilities	480 €	480 €
Non-current liabilities	0 €	0 €
Current liabilities	480 €	480 €
Short-term financial assistance	0 €	0 €
Long-term bank loans	0 €	0 €
Short-term bank loans	0 €	0 €
Provisions	0 €	0 €
Accruals and deferrals	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

5 registered activities

činnosť podnikateľských, organizačných a ekonomických poradcovValid Friday, October 28, 2011 – Monday, October 8, 2018
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid Friday, October 28, 2011 – Monday, October 8, 2018
sprostredkovanie predaja, prenájmu a kúpy nehnuteľností (realitná činnosť)Valid Friday, October 28, 2011 – Monday, October 8, 2018
sprostredkovateľská činnosť v oblasti obchoduValid Friday, October 28, 2011 – Monday, October 8, 2018
sprostredkovateľská činnosť v oblasti služiebValid Friday, October 28, 2011 – Monday, October 8, 2018

Statutory bodies and related persons

Statutory body

0 active of 3

Eleonóra JakubovičováInactive
KonateľThursday, December 6, 2012 – Wednesday, February 1, 2017
Address T. Vansovej 13, 94080 Nové Zámky, Slovenská republika
Sebastiano MundulaInactive
KonateľFriday, November 4, 2011 – Wednesday, December 19, 2012
Address Via Casalfoschino 30, 43018 Sissa, Talianska republika
Ing. Eleonóra JakubovičováInactive
KonateľFriday, October 28, 2011 – Tuesday, November 15, 2011
Address T. Vansovej 13, 94080 Nové Zámky, Slovenská republika

Related persons

0 active of 6

EUROFINANCE MERCANTILE LLCInactive
Spoločník v.o.s. / s.r.o.Thursday, December 20, 2012 – Monday, October 8, 2018
Address 243rd Street 42-25, 11363 Douglaston, Spojené štáty americké
Share50 %Contribution4,000,000 EUR
EUROMINERALS MERCANTILE LLCInactive
Spoločník v.o.s. / s.r.o.Thursday, December 20, 2012 – Monday, October 8, 2018
Address 243rd Street 42-25, 11363 Douglaston, Spojené štáty americké
Share50 %Contribution4,000,000 EUR
Gianpaolo ChiusaInactive
Spoločník v.o.s. / s.r.o.Wednesday, November 16, 2011 – Wednesday, December 19, 2012
Address Strada Ponte Gramignazzo 13, 43010 Roccabianca, Talianska republika
Share50 %Contribution4,000,000 EUR
Sebastiano MundulaInactive
Spoločník v.o.s. / s.r.o.Wednesday, November 16, 2011 – Wednesday, December 19, 2012
Address Via Casalfoschino 30, 43018 Sissa, Talianska republika
Share50 %Contribution4,000,000 EUR
EuroFinance Mercantile LLCInactive
Spoločník v.o.s. / s.r.o.Friday, October 28, 2011 – Tuesday, November 15, 2011
Address 243rd Street 42-25, 11363 Douglaston, New York, Spojené štáty americké
Share50 %Contribution4,000,000 EUR
EuroMinerals Mercantile LLCInactive
Spoločník v.o.s. / s.r.o.Friday, October 28, 2011 – Tuesday, November 15, 2011
Address 243rd Street 42-25, 11363 Douglaston, New York, Spojené štáty americké
Share50 %Contribution4,000,000 EUR

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Nitra
Registration number: Sro/30103/N
Legal status: Zaniknutá spoločnosť

Legal facts

2 entries from the business register

Tuesday, October 9, 2018Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 9.10.2018 Právny dôvod výmazu: ex offo výmaz
Tuesday, October 9, 2018Uznesením Okresného súdu Nitra č.k. 29CbR/280/2017-41 zo dňa 20.07.2018, ktoré nadobudlo právoplatnosť dňa 03.09.2018 , bola zrušená obchodná spoločnosť ITD – INVESTMENT TRADE DEVELOPMENTS s.r.o. bez likvidácie. Z Obchodného registra Okresného súdu Nitra, odd. Sro, vložka č. 30103/N sa v y m a z u j e dňom 09.10.2018 obchodná spoločnosť ITD – INVESTMENT TRADE DEVELOPMENTS s.r.o., so sídlom Wilsonovo nábr. 106, 949 01 Nitra, IČO: 46 412 638.

ITD - INVESTMENT TRADE DEVELOPMENTS s.r.o

Registered office

ITD - INVESTMENT TRADE DEVELOPMENTS s.r.o

Wilsonovo nábr. 106, 94901 Nitra

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ITD - INVESTMENT TRADE DEVELOPMENTS s.r.o

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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