KAKSHIDI MONEY EXCHANGE ApS
CVR 33873964 · Private limited company (ApS) · Dissolved after bankruptcy
KAKSHIDI MONEY EXCHANGE ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. KAKSHIDI MONEY EXCHANGE ApS went bankrupt on – 2.3 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.3 years
Company details
- CVR number
- 33873964
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Reventlowsgade 18, st. th
1651 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ghais Sangari | ||
| CEO | Mortaza Rahemi | ||
| Auditor | SISR-ApS | ||
| Auditor | BULLER TEX FLEMMING OLSEN REGISTRERET REVISIONS S.M.B.A. | ||
| Founder | Ghais Sangari |
The CEOs' other companies
Ghais Sangari – 6 other companies, of which 5 bankrupt
- Fødevareselskabet af 1. marts ApS Bankrupt 8 May 2017
- KAKSHIDI FOOD IMPORT ApS Bankrupt 16 Sep 2013
- KF-FOOD TRADING ApS Bankrupt 1 Feb 2023
- KFT 3 ApS Bankrupt 4 Oct 2024
- Qais Holding ApS Bankrupt 16 Jan 2019
- KFT Food ApS Opløst
Mortaza Rahemi – 1 other companies, of which 1 bankrupt
- IMPEX BROTHERS TRADING ApS Bankrupt 28 Oct 2014
Address history (0 moves)
| Reventlowsgade 18, st. th, 1651 København V |
Other companies at the same address
- 24 Global Service IVS Bankrupt
- DANMARKSKY ApS Bankrupt
- DEN CENTRALE KØRESKOLE. ApS Bankrupt
- DENMARK WORLDWIDE ApS Bankrupt
- HEI-TECH NORDIC ApS Bankrupt
- LIAN YANG ApS Bankrupt
- Warmblood ApS Bankrupt
- Agro World ApS Opløst
- B & H Holding ApS Active
- BASISFINANS ApS Active
- Cheng Feng ApS Opløst
- DYBBØLSGADE 66 ApS Opløst
- DYBBØLSGADE 66, ST. TH. ApS Opløst
- Grail ApS Active
- HURRICANE HOLDING A/S Active
- HURRICANE INVEST ApS Active
- IGOSO ENTREPRENØR ApS Opløst
- KRARUP EJENDOMME ApS Active
- LTH Holding 2 ApS Fusioneret
- MIX LIT ApS Fusioneret
- MOXO ApS Fusioneret
- MOXO INVESTERING ApS Fusioneret
- MX-GROUP ApS Active
- NJL ACOUSTICS A/S Opløst
- Ravnholt IT Consulting ApS Active
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about KAKSHIDI MONEY EXCHANGE ApS
Has KAKSHIDI MONEY EXCHANGE ApS gone bankrupt?
Yes. KAKSHIDI MONEY EXCHANGE ApS went bankrupt on 20 November 2013.
When was KAKSHIDI MONEY EXCHANGE ApS founded?
KAKSHIDI MONEY EXCHANGE ApS was founded on 23 August 2011.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.