ASFIN MOLDAVA s.r.o.

Company financial profile・Company ID 51863308・Národná trieda 74, 04001 Košice - mestská časť Sever・Founded 2018

Financial report Financial statements

Active

Turnover 2025

0 €

Company ID: 51863308
Tax ID: 2120817369
VAT ID: —

Registered office: ASFIN MOLDAVA s.r.o.Národná trieda 74 04001 Košice - mestská časť Sever
Established: Saturday, August 4, 2018
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerMestský súd Košice, Sro/46880/V

Profit 2025

−340 €

+0.0 %Net profit after tax

Assets

5,000 €

+0.0 %Total assets, stated excl. VAT

Equity

4,660 €

+0.0 %Assets less external liabilities

Debt ratio

6.8 %

Liabilities / total assets

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

+0.0 %

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

-6.8 %

Return on assets

ROE

-7.3 %

Return on equity

Return on costs

-100.0 %

Profit / (revenue − profit)

Earnings before tax

0 €

Profit + income tax

Current ratio

14.71

+0.0 %

Current assets / current liabilities

Liquidity ratio 1

14.71

+0.0 %

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

Liquidity ratio 2

14.71

+0.0 %

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

Liquidity ratio 3

14.71

+0.0 %

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

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	2024	2025
Sales of products, services and goods	0 €	0 €
Value added	0 €	0 €
Operating revenue	0 €	0 €
Profit after tax	−340 €	−340 €
Income tax	340 €	340 €

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

Non-profit resources and costs

Item	2022	2023	2024	2025
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 assets5,000 €

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

Liabilities and equity

Equity4,660 €
Liabilities340 €

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

Balance sheet

Assets (excl. VAT)

Item	2022	2023	2024	2025
Total assets	5,000 €	5,000 €	5,000 €	5,000 €
Non-current assets	0 €	0 €	0 €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	0 €
Current assets	5,000 €	5,000 €	5,000 €	5,000 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	0 €	0 €	0 €
Financial accounts	5,000 €	5,000 €	5,000 €	5,000 €

Liabilities and equity

Item	2022	2023	2024	2025
Total equity and liabilities	5,000 €	5,000 €	5,000 €	5,000 €
Equity	5,000 €	5,000 €	4,660 €	4,660 €
Share capital	5,000 €	5,000 €	5,000 €	5,000 €
Profit/loss of previous years	0 €	0 €	0 €	0 €
Profit/loss for the accounting period after tax	0 €	0 €	−340 €	−340 €
Liabilities	0 €	0 €	340 €	340 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	0 €	0 €	340 €	340 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	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 indexReliable
Tax debtYes
State receivablesNo
State court receivablesNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

13 registered activities

Administratívne službyValid from Saturday, August 4, 2018
Činnosť podnikateľských, organizačných a ekonomických poradcovValid from Saturday, August 4, 2018
Čistiace a upratovacie službyValid from Saturday, August 4, 2018
Kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod)Valid from Saturday, August 4, 2018
Organizovanie športových, kultúrnych a iných spoločenských podujatíValid from Saturday, August 4, 2018
Počítačové služby a služby súvisiace s počítačovým spracovaním údajovValid from Saturday, August 4, 2018
Poskytovanie obslužných služieb pri kultúrnych a iných spoločenských podujatiachValid from Saturday, August 4, 2018
Prenájom hnuteľných vecíValid from Saturday, August 4, 2018
Prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmomValid from Saturday, August 4, 2018
Reklamné a marketingové služby, prieskum trhu a verejnej mienkyValid from Saturday, August 4, 2018

Statutory bodies and related persons

Statutory body

1 active of 2

Mgr. Daniel KolesárActive
Konateľfrom Wednesday, December 12, 2018
Address Buzulucká 15, 04022 Košice - mestská časť Dargovských hrdinov, Slovenská republika
Iveta TomíkováEnded
KonateľSaturday, August 4, 2018 – Wednesday, July 10, 2019
Address Jasná ulica 374/9, 91501 Nové Mesto nad Váhom, Slovenská republika

Related persons

1 active of 2

QSH TRADE LTD.Active
Spoločník v.o.s. / s.r.o.from Thursday, July 11, 2019
Address Kathleen Road 19, SW11 2JR Londýn, Spojené kráľovstvo Veľkej Británie a Severného Írska
Share100 %Contribution5,000 EUR
Iveta TomíkováEnded
Spoločník v.o.s. / s.r.o.Saturday, August 4, 2018 – Wednesday, July 10, 2019
Address Jasná ulica 374/9, 91501 Nové Mesto nad Váhom, Slovenská republika
Share100 %Contribution5,000 EUR

Company history

2 changes in the register

Names
2 records
- ASFIN MOLDAVA s.r.o.from Thursday, July 11, 2019
- Lepant s.r.o.Saturday, August 4, 2018 – Wednesday, July 10, 2019
Registered office
2 records
- Národná trieda 74, 04001 Košice - mestská časť Sever, Slovenská republikafrom Thursday, July 11, 2019
- Štefánikova 13/1167, 92101 Piešťany, Slovenská republikaSaturday, August 4, 2018 – Wednesday, July 10, 2019

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Košice
Registration number: Sro/46880/V
Main activity: Účtovnícke a audítorské činnosti, vedenie účtovných kníh; daňové poradenstvo
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

ASFIN MOLDAVA s.r.o.

Registered office

ASFIN MOLDAVA s.r.o.

Národná trieda 74, 04001 Košice - mestská časť Sever

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ASFIN MOLDAVA 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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