Smartphonetrade ApS
CVR 30807065 · Private limited company (ApS) · Dissolved after bankruptcy
Smartphonetrade ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry uoplyst. Smartphonetrade ApS went bankrupt on – 11.3 years after it was founded. 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 9.5m and a net result of DKK 1.6m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 11.3 years
Company details
- CVR number
- 30807065
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tomsgårdsvej 48, st. tv
2400 København NV - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 17k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 50,966% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 15 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 |
|---|---|
| Revenue | DKK 687k |
| Gross profit | DKK 776k |
| Net profit | DKK 1.6m |
| Equity | DKK 9.5m |
| Total assets | DKK 9.5m |
| Cash | DKK 1.9m |
| Short-term debt | DKK 9,575 |
| Tax owed | DKK 0 |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 225 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 216 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 8 Aug 2007 – 31 Dec 2008 | 148 |
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 | Torben Ellert | ||
| CEO | Arunas Masenas | ||
| Owner (100%) | Wael Diraoui | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Audit and Consulting ApS | ||
| Founder | German Suvorov |
The CEOs' other companies
Torben Ellert – 23 other companies, of which 13 bankrupt
- AD Scandinavia ApS Bankrupt 16 Dec 2019
- BANKIER ALLIANZ A/S Bankrupt 29 Nov 2005
- CPH GLOBAL MINING ApS Bankrupt 12 Jul 2016
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- FIRST METAL COMPANY ApS Bankrupt 1 Mar 2010
- HERITAGE HOLDING ApS Bankrupt 12 Feb 2008
- MASTERCONSULT ApS Bankrupt 12 Mar 2010
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- TAC SCANDINAVIA ApS Bankrupt 26 Jan 2016
- TALERDORF INVESTMENT ApS Bankrupt 7 Feb 2014
- TAVI INVESTMENTS ApS Bankrupt 28 Apr 2009
- VOXELL ApS Bankrupt 6 Apr 2010
- AD SCANDINAVIA ApS Fusioneret
- CPH CONSULTING ApS Opløst
- ELSINORE INVESTMENTS ApS Opløst
- FML HOLDING ApS Opløst
- HELIO MASTER ApS Fusioneret
- HR GLOBAL SERVICES ApS Opløst
- KASTEL HOLDING ApS Compulsorily dissolved
- NORDIC FINANCIAL TRUST ApS Opløst
- SOFTLINE MANAGEMENT ApS Active
- TOT ASSET GROUP ApS Opløst
Arunas Masenas – 43 other companies, of which 24 bankrupt
- AD Scandinavia ApS Bankrupt 16 Dec 2019
- AIR LUX ApS Bankrupt 15 Oct 2019
- ATLAS CONCORS ApS Bankrupt 2 Dec 2020
- DANGRUPPEN HOLDING ApS Bankrupt 26 Jan 2016
- ENERGI INVESTERING ApS Bankrupt 15 Jan 2016
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- EUROTRANSGAZ SCANDINAVIAN HOLDING A/S Bankrupt 3 Jan 2014
- FIRST METAL COMPANY ApS Bankrupt 1 Mar 2010
- GLOBUS EXPEDITION ApS Bankrupt 24 Oct 2014
- Green Advice ApS Bankrupt 28 Nov 2016
- LAKEWOOD LIMITED ApS Bankrupt 21 Dec 2015
- LEIBER KOMT ApS Bankrupt 29 Nov 2016
- MAGELLAN CAPITAL ApS Bankrupt 27 Oct 2016
- MASTERCONSULT ApS Bankrupt 12 Mar 2010
- MAVY ApS Bankrupt 19 Jan 2016
- RESERVA RESOURCES LIMITED ApS Bankrupt 11 Feb 2016
- SKYPORT TECHNOLOGIES ApS Bankrupt 18 Jan 2016
- TAC SCANDINAVIA ApS Bankrupt 26 Jan 2016
- TALERDORF INVESTMENT ApS Bankrupt 7 Feb 2014
- TRADE CONSULT EUROPE ApS Bankrupt 5 Jan 2016
- VARDE EAGER AGENCY ApS Bankrupt 24 Jul 2019
- VESNA INVESTMENT ApS Bankrupt 27 Mar 2018
- VOXELL ApS Bankrupt 6 Apr 2010
- VOXELL MEDIA DISTRIBUTION ApS Bankrupt 15 Jan 2016
- AD SCANDINAVIA ApS Fusioneret
- AMAGER PROPERTIES ApS Opløst
- BELLVIEW ApS Opløst
- DK IMPEX ApS Opløst
- ELMEBY HOLDING ApS Compulsorily dissolved
- ELSINORE INVESTMENTS ApS Opløst
Address history (4 moves)
| Tomsgårdsvej 48, st. tv, 2400 København NV | |
| c/o Dan Consulting, Mariendalsvej 50A, st., 2000 Frederiksberg | |
| c/o Dan Consulting, Kristianiagade 2, kl. d, 2100 København Ø | |
| c/o Strand House, Nybrogade 18, 1203 København K | |
| c/o CPH Consulting, Lergravsvej 53, 2300 København S |
Former names
| Smartphonetrade ApS | – |
| Biofuel Gas ApS | – |
| EMV GROUP ApS | – |
Other companies at the same address
- AD Scandinavia ApS Bankrupt
- Apis ApS Bankrupt
- Baun Trading System ApS Bankrupt
- Dansk Energiservice IVS Bankrupt
- ELKJAEROGHANSEN ApS Bankrupt
- EUROHANDEL ApS Bankrupt
- NORDIC SALG CO ApS Bankrupt
- PERINA ApS Bankrupt
- REKO BUSINESS ApS Bankrupt
- Bisgaards Tekstagentur ApS Active
- Dysted Holding ApS Active
- Explico Group ApS Active
- FP Investeringsselskab ApS Fusioneret
- JORGY CORP HOLDING ApS Opløst
- Lucian Holdings ApS Active
- Marianne Jacobsen Holding ApS Opløst
- SHK Capital ApS Active
- Servicemarket ApS Active
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Questions and answers about Smartphonetrade ApS
Has Smartphonetrade ApS gone bankrupt?
Yes. Smartphonetrade ApS went bankrupt on 12 November 2018.
When was Smartphonetrade ApS founded?
Smartphonetrade ApS was founded on 8 August 2007.
What is the equity of Smartphonetrade ApS?
Equity was DKK 9.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.