DIVERSE TRADING s.r.o.

Company financial profile・Company ID 47736224・Klincová 35, 82108 Bratislava - Ružinov・Founded 2014

Financial report Financial statements

Active

Turnover 2021

0 €

Company ID: 47736224
Tax ID: 2024082445
VAT ID: —

Registered office: DIVERSE TRADING s.r.o.Klincová 35 82108 Bratislava - Ružinov
Established: Wednesday, April 9, 2014
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerMestský súd Bratislava III, Sro/129666/B

Profit 2021

0 €

Net profit after tax

Assets

17 K €

+0.0 %Total assets, stated excl. VAT

Equity

1,909 €

+0.0 %Assets less external liabilities

Debt ratio

88.8 %

Liabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

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

0.0 %

Return on assets

ROE

0.0 %

Return on equity

Earnings before tax

0 €

Profit + income tax

Current ratio

0.50

+0.0 %

Current assets / current liabilities

Liquidity ratio 1

0.07

+0.0 %

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

Liquidity ratio 2

0.07

+0.0 %

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

Liquidity ratio 3

0.50

+0.0 %

(Current assets + asset accruals) / short-term debt

Cash to assets

6.4 %

Financial accounts / total assets

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	2018	2019	2020	2021
Sales of products, services and goods	0 €	0 €	0 €	0 €
Value added	−16 K €	0 €	0 €	0 €
Operating revenue	0 €	0 €	0 €	0 €
Profit after tax	−16 K €	0 €	0 €	0 €
Income tax	0 €	0 €	0 €	0 €
Current income tax	0 €	0 €	0 €	0 €

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

Non-profit resources and costs

Item	2018	2019	2020	2021
Personnel costs	428 €	0 €	0 €	0 €

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

Assetsexcl. VAT

Non-current assets9,444 €
Current assets7,597 €
Accruals and deferrals0 €

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

Liabilities and equity

Equity1,909 €
Liabilities15 K €
Accruals and deferrals0 €

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

Balance sheet

Assets (excl. VAT)

Item	2018	2019	2020	2021
Total assets	17 K €	17 K €	17 K €	17 K €
Non-current assets	9,444 €	9,444 €	9,444 €	9,444 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	9,444 €	9,444 €	9,444 €	9,444 €
Current assets	7,597 €	7,597 €	7,597 €	7,597 €
Inventory	6,500 €	6,500 €	6,500 €	6,500 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	1 €	1 €	1 €	1 €
Current financial assets	0 €	0 €	0 €	0 €
Financial accounts	1,096 €	1,096 €	1,096 €	1,096 €
Accruals and deferrals	0 €	0 €	0 €	0 €

Liabilities and equity

Item	2018	2019	2020	2021
Total equity and liabilities	17 K €	17 K €	17 K €	17 K €
Equity	1,909 €	1,909 €	1,909 €	1,909 €
Share capital	5,000 €	5,000 €	5,000 €	5,000 €
Funds and other equity components	0 €	0 €	0 €	0 €
Profit/loss of previous years	−562 K €	−578 K €	−578 K €	−578 K €
Profit/loss for the accounting period after tax	−16 K €	0 €	0 €	0 €
Liabilities	15 K €	15 K €	15 K €	15 K €
Non-current liabilities	10 €	10 €	10 €	10 €
Current liabilities	15 K €	15 K €	15 K €	15 K €
Short-term financial assistance	0 €	0 €	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	19 €	19 €	19 €	19 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	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 indexLess reliable
Tax debtYes
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyDebt amount150.5 €Yes

Business activities

14 registered activities

Činnosť podnikateľských, organizačných a ekonomických poradcovValid from Wednesday, April 9, 2014
Čistiace a upratovacie službyValid from Wednesday, April 9, 2014
Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Wednesday, April 9, 2014
Nákladná cestná doprava vykonávaná vozidlami s celkovou hmotnosťou do 3,5 t vrátane prípojného vozidlaValid from Wednesday, April 9, 2014
Organizovanie kultúrnych a iných spoločenských podujatíValid from Wednesday, April 9, 2014
Poskytovanie služieb rýchleho občerstvenia v spojení s predajom na priamu konzumáciuValid from Wednesday, April 9, 2014
Prenájom hnuteľných vecíValid from Wednesday, April 9, 2014
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid from Wednesday, April 9, 2014
Prevádzkovanie športových zariadeníValid from Wednesday, April 9, 2014
Reklamné a marketingové službyValid from Wednesday, April 9, 2014

Statutory bodies and related persons

Statutory body

1 active of 6

Otto SebestyenActive
Konateľfrom Friday, December 29, 2017
Address Car. Nicolae Iorga bl. 8 et. 2 ap. 6, Ors. Tasnad Jud. Satu Mare, Rumunsko
Mariann NagyEnded
KonateľTuesday, October 11, 2016 – Tuesday, January 30, 2018
Address Dorogi út 9, 2500 Esztergom, Maďarsko
Csaba VárpalotaiEnded
KonateľTuesday, May 26, 2015 – Monday, October 31, 2016
Address Bíró Lajos utca 7/B, 2310 Szigetszentmiklós, Maďarsko
Melinda SzirmayEnded
KonateľTuesday, May 26, 2015 – Monday, October 31, 2016
Address Bíró Lajos utca 7/B, 2310 Szigetszentmiklós, Maďarsko
Andrea Márta ZsirosEnded
KonateľWednesday, April 9, 2014 – Friday, May 29, 2015
Address Siszler út 33, 2500 Esztergom, Maďarsko
József Szabolcs NagyEnded
KonateľWednesday, April 9, 2014 – Friday, May 29, 2015
Address Dorogi út 9, 2500 Esztergom, Maďarsko

Related persons

1 active of 6

Otto SebestyenActive
Spoločník v.o.s. / s.r.o.from Wednesday, January 31, 2018
Address Car. Nicolae Iorga bl. 8 et. 2 ap. 6, Ors. Tasnad Jud. Satu Mare, Rumunsko
Share100 %Contribution5,000 EUR
Mariann NagyEnded
Spoločník v.o.s. / s.r.o.Tuesday, November 1, 2016 – Tuesday, January 30, 2018
Address Dorogi út 9, 2500 Esztergom, Maďarsko
Share100 %Contribution5,000 EUR
Csaba VárpalotaiEnded
Spoločník v.o.s. / s.r.o.Saturday, May 30, 2015 – Monday, October 31, 2016
Address Bíró Lajos utca 7/B, 2310 Szigetszentmiklós, Maďarsko
Share50 %Contribution2,500 EUR
Melinda SzirmayEnded
Spoločník v.o.s. / s.r.o.Saturday, May 30, 2015 – Monday, October 31, 2016
Address Bíró Lajos utca 7/B, 2310 Szigetszentmiklós, Maďarsko
Share50 %Contribution2,500 EUR
Andrea Márta ZsirosEnded
Spoločník v.o.s. / s.r.o.Wednesday, April 9, 2014 – Friday, May 29, 2015
Address Siszler út 33, 2500 Esztergom, Maďarsko
Share50 %Contribution2,500 EUR
József Szabolcs NagyEnded
Spoločník v.o.s. / s.r.o.Wednesday, April 9, 2014 – Friday, May 29, 2015
Address Dorogi út 9, 2500 Esztergom, Maďarsko
Share50 %Contribution2,500 EUR

Company history

5 changes in the register

Names
3 records
- DIVERSE TRADING s.r.o.from Tuesday, November 1, 2016
- DIVERSE TRUCK TRADE s.r.o.Saturday, May 30, 2015 – Monday, October 31, 2016
- TAHUMA s.r.o.Wednesday, April 9, 2014 – Friday, May 29, 2015
Registered office
4 records
- Klincová 35, 82108 Bratislava - Ružinov, Slovenská republikafrom Wednesday, January 31, 2018
- Jesenského 82, 94301 Štúrovo, Slovenská republikaWednesday, July 22, 2015 – Tuesday, January 30, 2018
- Jesenského 68, 94301 Štúrovo, Slovenská republikaSaturday, May 30, 2015 – Tuesday, July 21, 2015
- Bocskaiho rad 7, 94301 Štúrovo, Slovenská republikaWednesday, April 9, 2014 – Friday, May 29, 2015

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sro/129666/B
Main activity: Ostatné pomocné obchodné činnosti i. n.
Sector (ESA 2010): Nefinančné korporácie pod zahraničnou kontrolou
Tax registration: Active

DIVERSE TRADING s.r.o.

Registered office

DIVERSE TRADING s.r.o.

Klincová 35, 82108 Bratislava - Ružinov

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DIVERSE TRADING 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

Registration

Registered office

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