ITALIAN WINE TRADING ApS

CVR 29624305 · Private limited company (ApS) · Active · High risk

ITALIAN WINE TRADING ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry engroshandel med vin og spiritus. Our model estimates a bankruptcy risk of 3.4% over the next 12 months, which is 2.4 times the average for Danish companies. 20 annual reports have been published. The latest annual report (30 Jun 2026) shows equity of DKK 398k and a net result of DKK 273k. CEO: Jerry Kadriev.

Bankruptcy risk for ITALIAN WINE TRADING ApS

3.4%
probability of bankruptcy within 12 months
High risk

2.4 × the average (1.41%) · higher risk than 88% of active Danish companies

Lowest riskHighest risk

Increases the risk

CEO's previous bankruptcies2 · bankruptcy rate 16.6%1.9×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
Employees (latest year)2–5 · bankruptcy rate 10.3%1.2×
Other companies at the same address20–100 · bankruptcy rate 10.2%1.2×
Postcode changes3+ · bankruptcy rate 10.2%1.2×
Equity ratio0%–10% · bankruptcy rate 10.2%1.2×

Reduces the risk

Age (years)20+ yrs · bankruptcy rate 2.0%0.23×
Auditor's statementExtended review · bankruptcy rate 2.9%0.33×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
29624305
Status
Active
Company type
Private limited company (ApS)
Founded
(20 years)
Address
c/o La Rocca ApS, Klubiensvej 22
2150 Nordhavn
Municipality
København
Industry
Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Employees
2 (2018)
Auditor
Kreston CM Statsautoriseret Revisions interessentskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio8.3%
Current ratio108%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies2
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year202620252024
Gross profitDKK 856kDKK 4,292DKK 32k
Net profitDKK 273kDKK -1.3mDKK -1.3m
EquityDKK 398kDKK 125kDKK 152k
Total assetsDKK 4.8mDKK 6.2mDKK 8.6m
Short-term debtDKK 4.4mDKK 6.0m–
Avg. employees00–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæring om udvidet gennemgang · KRESTON CMstatsautoriseret revisionsinteressentskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2025 – 30 Jun 2026108
1 Jul 2024 – 30 Jun 2025168
1 Jul 2023 – 30 Jun 2024149
1 Jul 2022 – 30 Jun 2023170
1 Jul 2021 – 30 Jun 2022144
1 Jul 2020 – 30 Jun 2021159
1 Jul 2019 – 30 Jun 2020114
1 Jul 2018 – 30 Jun 2019113
1 Jul 2017 – 30 Jun 2018143
1 Jul 2016 – 30 Jun 2017168
1 Jul 2015 – 30 Jun 2016168
1 Jul 2014 – 30 Jun 2015162
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013126
1 Jul 2011 – 30 Jun 2012135
1 Jul 2010 – 30 Jun 2011139
1 Jul 2009 – 30 Jun 2010152
1 Jul 2008 – 30 Jun 2009152
1 Jul 2007 – 30 Jun 2008155
12 Jun 2006 – 30 Jun 2007158

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

RoleNameFromTo
CEOJerry KadrievCurrent
CEOPeter Andreas Stakemann
CEOJonna Friis Kadriev
BoardJonna Friis Kadriev
Owner (100%)LaRocca Holding ApSCurrent
Owner (100%)LAROCCA ApS
AuditorKreston CM Statsautoriseret Revisions interessentskabCurrent
AuditorERNST & YOUNG DENMARK P/S
AuditorJBC Revision
AuditorREVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117Current

The CEOs' other companies

Jerry Kadriev – 10 other companies, of which 2 bankrupt

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jonna Friis Kadriev – 5 other companies, of which 2 bankrupt

Address history (4 moves)

c/o La Rocca ApS, Klubiensvej 22, 2150 Nordhavn
c/o La Rocca ApS, Vendersgade 23, 1363 København K
c/o Kadriev, Østergade 16, 3. tv, 1100 København K
Amaliegade 12, st., 1256 København K
Kronprinsessegade 18, 1306 København K

Former names

ITALIAN WINE TRADING ApS – now
LADY LOUNGE ApS –
ApS KBUS 17 NR. 5069 –

Employees per year

Number of employees at ITALIAN WINE TRADING ApS per year122006: 120062017: 120172018: 22018

Other companies at the same address

Similar companies in København

Questions and answers about ITALIAN WINE TRADING ApS

Has ITALIAN WINE TRADING ApS gone bankrupt?

No, ITALIAN WINE TRADING ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of ITALIAN WINE TRADING ApS?

Our model estimates a bankruptcy risk of 3.4% over the next 12 months (high risk), which is 2.4 times the average for Danish companies.

Who is the CEO of ITALIAN WINE TRADING ApS?

Jerry Kadriev is the CEO of ITALIAN WINE TRADING ApS.

Who is the auditor of ITALIAN WINE TRADING ApS?

ITALIAN WINE TRADING ApS most recently used Kreston CM Statsautoriseret Revisions interessentskab.

When was ITALIAN WINE TRADING ApS founded?

ITALIAN WINE TRADING ApS was founded on 12 June 2006.

What is the equity of ITALIAN WINE TRADING ApS?

Equity was DKK 398k according to the annual report for the period ending 30 June 2026.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.