DIRECT IMPORT EXPORT. EU S.M.B.A
CVR 34057354 · Selskab med begrænset ansvar · Dissolved after bankruptcy
DIRECT IMPORT EXPORT. EU S.M.B.A is a selskab med begrænset ansvar, founded on , based in Vejle. The company is registered in the industry engroshandel med vin og spiritus. DIRECT IMPORT EXPORT. EU S.M.B.A went bankrupt on – 6.8 years after it was founded. 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 6.8 years
Company details
- CVR number
- 34057354
- Status
- Dissolved after bankruptcy
- Company type
- Selskab med begrænset ansvar
- Founded
- Ceased
- Address
- Diskovej 10
7100 Vejle - Municipality
- Vejle
- Industry
- Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 67 | ||
| 1 Jul 2015 – 30 Jun 2016 | 151 | ||
| 1 Jul 2014 – 30 Jun 2015 | 150 | ||
| 1 Jul 2013 – 30 Jun 2014 | 190 | Late | |
| 1 Jul 2012 – 30 Jun 2013 | 147 | ||
| 25 Oct 2011 – 30 Jun 2012 | 131 |
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 | Zoia Dmitrievna Frolova | ||
| CEO | Erik Arthur Mortensen |
The CEOs' other companies
Zoia Dmitrievna Frolova – 4 other companies, of which 2 bankrupt
- BALTIKA DANMARK ApS Bankrupt 11 Jan 2010
- HOLDING INVEST DIRECT ApS Bankrupt 30 Apr 2026
- DIRECT IMPORT EXPORT ApS Compulsorily dissolved
- ZDF INVEST ApS Compulsorily dissolved
Erik Arthur Mortensen – 4 other companies, of which 1 bankrupt
- BALTIKA DANMARK ApS Bankrupt 11 Jan 2010
- DIRECT IMPORT EXPORT ApS Compulsorily dissolved
- OTIS A/S Active
- ZDF INVEST ApS Compulsorily dissolved
Address history (1 moves)
| Diskovej 10, 7100 Vejle | |
| Diskovej 10, 7100 Vejle |
Other companies at the same address
- Star Biler ApS Bankrupt
- Star biler Vejle ApS Active
Similar companies in Vejle
- Steelwine ApS Vejle Øst
- Primovino ApS Børkop
- Projectwines ApS Vejle
- 7980 ApS Børkop
- VIN-IMPORTEN.DK ApS Egtved
- Iversens vinhandel ApS Vejle
- Cuvee Aps Vejle
- KYPERGÅRDEN VEJLE ApS Vejle
- DANSK VINIMPORT ApS Vejle
- CC Company ApS Vejle
- Vinoteca ApS Vejle
- DIRECT IMPORT EXPORT ApS Fredericia
Questions and answers about DIRECT IMPORT EXPORT. EU S.M.B.A
Has DIRECT IMPORT EXPORT. EU S.M.B.A gone bankrupt?
Yes. DIRECT IMPORT EXPORT. EU S.M.B.A went bankrupt on 24 July 2018.
When was DIRECT IMPORT EXPORT. EU S.M.B.A founded?
DIRECT IMPORT EXPORT. EU S.M.B.A was founded on 25 October 2011.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.