NEVA INTERNATIONAL HOLDING ApS
CVR 28848307 · Private limited company (ApS) · Dissolved after bankruptcy
NEVA INTERNATIONAL HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry gennemløbsholdingselskaber. NEVA INTERNATIONAL HOLDING ApS went bankrupt on – 11.6 years after it was founded. 10 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.9m and a net result of DKK 44k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 11.6 years
Company details
- CVR number
- 28848307
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Frank Bergmann, Rustenborgvej 7A
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- BERGMANN Fællesskab af statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.8% |
| Current ratio | 111% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 169k | DKK 169k |
| Net profit | DKK 44k | DKK 44k |
| Equity | DKK 1.9m | DKK 1.8m |
| Total assets | DKK 67.4m | DKK 67.4m |
| Cash | DKK 85k | – |
| Short-term debt | DKK 147k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BERGMANN Fællesskab af statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 235 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 187 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 187 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 17 May 2005 – 31 Dec 2005 | 166 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Sergey Timraliev | ||
| Owner (100%) | Asizi Holding Limited | ||
| Auditor | Frank Bergmann Hansen | ||
| Founder | Asizi Holdings Limited |
Address history (0 moves)
| c/o Frank Bergmann, Rustenborgvej 7A, 2800 Kgs.Lyngby |
Other companies at the same address
- AGRICULTURAL INVESTMENT CORPORATION ApS Bankrupt
- AVRORA INVESTMENTS ApS Bankrupt
- Almiantech partner Aps Bankrupt
- DELFI INVEST ApS Bankrupt
- ELECTROWILL INVESTMENT ApS Bankrupt
- FASHION TRADE AND INVESTMENT ApS Bankrupt
- Fenero Capital ApS Bankrupt
- GLOBAL FINANCIAL GROUP ApS Bankrupt
- INDUSTRIAL INVESTMENT COMPANY ApS Bankrupt
- INVESTMENT SYSTEM HOLDING ApS Bankrupt
- K H H HOLDING ApS Bankrupt
- MurerSpecialisten ApS Bankrupt
- NORDIC STAR ApS Bankrupt
- TOTAL MATERIEL REPARATION ApS Bankrupt
- TRANSSPHERE MANAGEMENT GROUP ApS Bankrupt
- ZVEZDA TRADE ApS Bankrupt
- virksomhed under nedlukning ApS Bankrupt
- ØSTEUROPÆISK KOMMUNIKATION HOLDING ApS Bankrupt
- AAPH Statsautoriseret Revisionsanpartsselskab Active
- AMITEX HOLDING ApS Opløst
- ARNE JAKOBSEN A/S Active
- Edo Holding ApS Active
- Fetterlein Revision ApS Active
- HANJEN ApS Opløst
- HERTZ INVESTMENT GROUP ApS Compulsorily dissolved
Similar companies in Lyngby-Taarbæk
- DHVS Holding ApS Klampenborg
- HOLDINGSELSKABET MUU ApS Virum
- EDELWEISS HOLDINGS ApS Kongens Lyngby
- INDUSTRIAL INVESTMENT COMPANY ApS Kgs.Lyngby
- BBL HOLDING ApS Kgs. Lyngby
Questions and answers about NEVA INTERNATIONAL HOLDING ApS
Has NEVA INTERNATIONAL HOLDING ApS gone bankrupt?
Yes. NEVA INTERNATIONAL HOLDING ApS went bankrupt on 4 January 2017.
Who is the auditor of NEVA INTERNATIONAL HOLDING ApS?
NEVA INTERNATIONAL HOLDING ApS most recently used BERGMANN Fællesskab af statsautoriserede revisorer.
When was NEVA INTERNATIONAL HOLDING ApS founded?
NEVA INTERNATIONAL HOLDING ApS was founded on 17 May 2005.
What is the equity of NEVA INTERNATIONAL HOLDING ApS?
Equity was DKK 1.9m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.