AML - CEE consulting s. r. o. v likvidácii

Company financial profile・Company ID 46804081・Ivanovce 225, 91305 Ivanovce・Founded 2012

Financial report Financial statements

Terminated since Tuesday, October 6, 2026

Turnover 2026

0 €

Company ID: 46804081
Tax ID: 2023588358
VAT ID: —

Registered office: AML - CEE consulting s. r. o. v likvidáciiIvanovce 225 91305 Ivanovce
Established: Monday, September 3, 2012
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Trenčín, Sro/26775/R
Dissolution date: Tuesday, October 6, 2026

Profit 2026

−3,408 €

−493 %Net profit after tax

Assets

48 K €

−7.7 %Total assets, stated excl. VAT

Equity

−3,408 €

−106 %Assets less external liabilities

Debt ratio

107.2 %

+122 ppLiabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−493 %

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.

ROA

-7.2 %

−6.0 pp

Return on assets

ROE

100.0 %

+101 pp

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

−3,408 €

−1,350 %

Profit + income tax

Effective tax

-0.0 %

+145 pp

Income tax / earnings before tax

Current ratio

0.93

+117 %

Current assets / current liabilities

Liquidity ratio 1

0.93

+115 %

Financial accounts / (current liabilities + short-term financial assistance + current bank loans + accruals)

Liquidity ratio 2

0.93

+115 %

(current receivables + financial accounts + accruals) / (current liabilities + short-term financial assistance + current bank loans + accruals)

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	2023	2024	2025	2026
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−6 €	−126 €	−46 €	−1,500 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−1,229 €	−688 €	−575 €	−3,408 €
Income tax	0 €	340 €	340 €	0 €

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

Non-profit resources and costs

Item	2023	2024	2025	2026
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 assets48 K €

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

Liabilities and equity

Equity−3,408 €
Liabilities51 K €

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

Balance sheet

Assets (excl. VAT)

Item	2023	2024	2025	2026
Total assets	57 K €	57 K €	52 K €	48 K €
Non-current assets	1,907 €	1,907 €	1,907 €	0 €
Property, plant and equipment	1,907 €	1,907 €	1,907 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	55 K €	55 K €	50 K €	48 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	1,195 €	1,155 €	1,109 €	0 €
Financial accounts	54 K €	54 K €	49 K €	48 K €

Liabilities and equity

Item	2023	2024	2025	2026
Total equity and liabilities	57 K €	57 K €	52 K €	48 K €
Equity	61 K €	60 K €	59 K €	−3,408 €
Share capital	5,000 €	5,000 €	5,000 €	0 €
Profit/loss of previous years	55 K €	54 K €	54 K €	0 €
Profit/loss for the accounting period after tax	−1,229 €	−688 €	−575 €	−3,408 €
Liabilities	−3,741 €	−3,348 €	−7,853 €	51 K €
Non-current liabilities	176 €	176 €	176 €	0 €
Current liabilities	−4,697 €	−4,304 €	−9,026 €	51 K €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	780 €	780 €	997 €	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

12 registered activities

administratívne službyValid Monday, September 3, 2012 – Monday, October 5, 2026
činnosť podnikateľských, organizačných a ekonomických poradcovValid Monday, September 3, 2012 – Monday, October 5, 2026
faktoring a forfatingValid Monday, September 3, 2012 – Monday, October 5, 2026
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živností (veľkoobchod)Valid Monday, September 3, 2012 – Monday, October 5, 2026
počítačové službyValid Monday, September 3, 2012 – Monday, October 5, 2026
prenájom hnuteľných vecíValid Monday, September 3, 2012 – Monday, October 5, 2026
reklamné a marketingové službyValid Monday, September 3, 2012 – Monday, October 5, 2026
služby súvisiace s počítačovým spracovaním údajovValid Monday, September 3, 2012 – Monday, October 5, 2026
sprostredkovateľská činnosť v oblasti obchoduValid Monday, September 3, 2012 – Monday, October 5, 2026
sprostredkovateľská činnosť v oblasti služiebValid Monday, September 3, 2012 – Monday, October 5, 2026

Statutory bodies and related persons

Statutory body

0 active of 3

JUDr. Radoslava Sláviková Geržová, Ph.D.Ended
LikvidátorTuesday, February 24, 2026 – Monday, October 5, 2026
Address Sedmokrásková 16100/7, 82101 Bratislava - mestská časť Ružinov, Slovenská republika
JUDr. Radoslava Sláviková Geržová, Ph.D.Ended
KonateľWednesday, January 28, 2026 – Monday, October 5, 2026
Address Sedmokrásková 16100/7, 82101 Bratislava - mestská časť Ružinov, Slovenská republika
Michael SanderEnded
KonateľMonday, September 3, 2012 – Monday, February 23, 2026
Address Ivanovce 225, 91305 Ivanovce, Slovenská republika

Related persons

0 active of 3

Amelie SanderEnded
Spoločník v.o.s. / s.r.o.Tuesday, February 24, 2026 – Monday, October 5, 2026
Address Pockhorn 8, 9844 Heiligenblut, Rakúska republika
Monika Marianne SanderEnded
Spoločník v.o.s. / s.r.o.Tuesday, February 24, 2026 – Monday, October 5, 2026
Address Pockhorn 8, 9844 Heiligenblut, Rakúska republika
Michael SanderEnded
Spoločník v.o.s. / s.r.o.Monday, September 3, 2012 – Monday, February 23, 2026
Address Ivanovce 225, 91305 Ivanovce, Slovenská republika
Share100 %Contribution5,000 EUR

Company history

3 changes in the register

Names
2 records
- AML - CEE consulting s. r. o. v likvidáciiTuesday, February 24, 2026 – Monday, October 5, 2026
- AML - CEE consulting s. r. o.Monday, September 3, 2012 – Monday, February 23, 2026
Legal status
3 records
- Iný dôvod zrušenia spoločnostifrom Tuesday, October 6, 2026
- Zaniknutá spoločnosťfrom Tuesday, October 6, 2026
- V likvidáciiTuesday, February 24, 2026 – Sunday, August 30, 2026

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Trenčín
Registration number: Sro/26775/R
Legal status: Iný dôvod zrušenia spoločnosti
Main activity: Ostatné služby týkajúce sa informačných technológií a počítačov
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active

Legal facts

4 entries from the business register

Tuesday, October 6, 2026Likvidácia: Vstup do likvidácie - dátum: 24.2.2026 Skončenie likvidácie - dátum: 30.8.2026
Tuesday, October 6, 2026Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 6.10.2026 Právny dôvod výmazu: dobrovoľný výmaz
Tuesday, October 6, 2026Zrušenie spoločnosti: Spoločnosť zrušená od: 28.1.2026 Právny dôvod zrušenia: Rozhodnutím príslušného orgánu spoločnosti (družstva) o zrušení obchodnej spoločnosti (družstva) a o ustanovení likvidátora podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Tuesday, February 24, 2026Likvidácia: Vstup do likvidácie - dátum: 24.2.2026

AML - CEE consulting s. r. o. v likvidácii

Registered office

AML - CEE consulting s. r. o. v likvidácii

Ivanovce 225, 91305 Ivanovce

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AML - CEE consulting s. r. o. v likvidácii

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

Legal status

Registration

Legal facts

Registered office

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