CASO TRADE 1, s. r. o.

Company financial profile・Company ID 52290204・Haanova 46A, 851 04 Bratislava - mestská časť Petržalka・Founded 2019

Financial report Financial statements

Active

Turnover 2023

375 K €

Company ID: 52290204
Tax ID: 2120976528
VAT ID: —

Registered office: CASO TRADE 1, s. r. o.Haanova 46A 851 04 Bratislava - mestská časť Petržalka
Established: Saturday, March 9, 2019
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerMestský súd Bratislava III, Sro/179339/B

Profit 2023

11 €

Net profit after tax

Assets

−8,370 €

−184 %Total assets, stated excl. VAT

Equity

10 K €

+0.1 %Assets less external liabilities

Debt ratio

219.6 %

+220 ppLiabilities / total assets

Gross margin

18.7 %

Gross profit / sales

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.

Net margin

0.0 %

Profit / revenue

Profit margin

0.0 %

Profit / sales

ROA

-0.1 %

−0.1 pp

Return on assets

ROE

0.1 %

+0.1 pp

Return on equity

Return on costs

0.0 %

Profit / (revenue − profit)

Added value to revenue

18.7 %

Added value / revenue

Earnings before tax

11 €

Profit + income tax

Effective tax

0.0 %

Income tax / earnings before tax

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	2022	2023
Sales of products, services and goods	0 €	375 K €
Value added	0 €	70 K €
Operating revenue	0 €	375 K €
Profit after tax	0 €	11 €
Income tax	0 €	0 €
Current income tax	—	—

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

Non-profit resources and costs

Item	2020	2021	2022	2023
Personnel costs	0 €	0 €	0 €	70 K €

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

Assetsexcl. VAT

Non-current assets−49 K €
Current assets41 K €

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

Liabilities and equity

Equity10 K €
Liabilities−18 K €

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

Balance sheet

Assets (excl. VAT)

Item	2020	2021	2022	2023
Total assets	5,000 €	5,000 €	10 K €	−8,370 €
Non-current assets	0 €	0 €	0 €	−49 K €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	0 €	0 €	0 €	−49 K €
Current assets	5,000 €	5,000 €	10 K €	41 K €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	0 €	0 €	5,000 €	35 K €
Current financial assets	0 €	0 €	—	—
Financial accounts	5,000 €	5,000 €	5,000 €	5,509 €
Accruals and deferrals	0 €	0 €	—	—

Liabilities and equity

Item	2020	2021	2022	2023
Total equity and liabilities	5,000 €	5,000 €	10 K €	−8,370 €
Equity	5,000 €	5,000 €	10 K €	10 K €
Share capital	5,000 €	5,000 €	10 K €	10 K €
Funds and other equity components	0 €	0 €	—	—
Profit/loss of previous years	0 €	0 €	0 €	0 €
Profit/loss for the accounting period after tax	0 €	0 €	0 €	11 €
Liabilities	0 €	0 €	0 €	−18 K €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	0 €	0 €	0 €	−18 K €
Short-term financial assistance	0 €	0 €	—	—
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	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 payerReason year2024Published onThursday, October 3, 2024Removed from the list onSaturday, January 4, 2025Yes
Excess VAT deductionNo
Tax reliability indexLess reliable
Tax debtYes
State receivablesNumber of receivables3Total amount1,150 €Yes
State court receivablesNumber of receivables1Total amount50 €Under distraint0Yes
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

3 registered activities

Poskytovanie služieb osobného charakteruValid from Wednesday, December 14, 2022
Detektívna služba v rozsahu podľa § 4 písm. a) až f) zákona o súkromnej bezpečnosti.Valid Saturday, March 9, 2019 – Monday, April 27, 2026
Strážna služba v rozsahu podľa § 3 písm. a) až i) zákona o súkromnej bezpečnosti.Valid Saturday, March 9, 2019 – Monday, April 27, 2026

Statutory bodies and related persons

Statutory body

0 active of 4

Jaroslav FarbarEnded
KonateľThursday, May 9, 2024 – Wednesday, March 26, 2025
Address Skároš 166, 04411 Skároš, Slovenská republika
Jaroslav AndrejcoEnded
KonateľTuesday, November 8, 2022 – Tuesday, June 4, 2024
Address Budapeštianska 2434/16, 04013 Košice - mestská časť Sídlisko Ťahanovce, Slovenská republika
Marcel PetrusEnded
KonateľTuesday, November 8, 2022 – Thursday, August 31, 2023
Address Jesenná 22, 04001 Košice - mestská časť Staré Mesto, Slovenská republika
JUDr. Milan ČonkaEnded
KonateľSaturday, March 9, 2019 – Monday, November 14, 2022
Address Rožňavská 17, 04011 Košice - mestská časť Západ, Slovenská republika

Related persons

1 active of 4

Valley Spirit s.r.o.Active
Spoločník v.o.s. / s.r.o.from Wednesday, June 5, 2024
Address Haanova 46A, 85104 Bratislava - mestská časť Petržalka, Slovenská republika
Share100 %Contribution5,000 EUR
Zuzana PetrusEnded
Spoločník v.o.s. / s.r.o.Friday, September 1, 2023 – Tuesday, June 4, 2024
Address Nemecká 145/24, 04415 Vyšná Myšľa, Slovenská republika
Share100 %Contribution5,000 EUR
Marcel PetrusEnded
Spoločník v.o.s. / s.r.o.Tuesday, November 15, 2022 – Thursday, August 31, 2023
Address Jesenná 22, 04001 Košice - mestská časť Staré Mesto, Slovenská republika
JUDr. Milan ČonkaEnded
Spoločník v.o.s. / s.r.o.Saturday, March 9, 2019 – Monday, November 14, 2022
Address Rožňavská 17, 04011 Košice - mestská časť Západ, Slovenská republika

Company history

4 changes in the register

Names
2 records
- CASO TRADE 1, s. r. o.from Tuesday, November 15, 2022
- Detektívno-bezpečnostná služba – CM s.r.o.Saturday, March 9, 2019 – Monday, November 14, 2022
Registered office
4 records
- Haanova 46A, 85104 Bratislava - mestská časť Petržalka, Slovenská republikafrom Wednesday, June 5, 2024
- Magurská 6, 04001 Košice - mestská časť Staré Mesto, Slovenská republikaFriday, September 1, 2023 – Tuesday, June 4, 2024
- Školská 34, 04011 Košice - mestská časť Juh, Slovenská republikaTuesday, November 15, 2022 – Thursday, August 31, 2023
- Rožňavská 17, 04011 Košice - mestská časť Západ, Slovenská republikaSaturday, March 9, 2019 – Monday, November 14, 2022

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Mestský súd Bratislava III
Registration number: Sro/179339/B
Main activity: Pátracie a súkromné bezpečnostné služby
Sector (ESA 2010): Národné súkromné nefinančné korporácie
Tax registration: Active

Legal facts

1 entry from the business register

Thursday, September 25, 2025Dňa 10.09.2025 sa začalo konanie o zrušení spoločnosti pred Mestským súdom Bratislava III, č. k. 25CbR/300/2025.

CASO TRADE 1, s. r. o.

Registered office

CASO TRADE 1, s. r. o.

Haanova 46A, 851 04 Bratislava - mestská časť Petržalka

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CASO TRADE 1, 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

Legal facts

Registered office

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