LA TRADING ApS
CVR 34487006 · Private limited company (ApS) · Dissolved after bankruptcy
LA TRADING ApS is a Private limited company (ApS), founded on , based in Slagelse. The company is registered in the industry detailhandel med andre varer i.a.n. via internet. LA TRADING ApS went bankrupt on – 6.0 years after it was founded. 4 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK 78k and a net result of DKK -17k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.0 years
Company details
- CVR number
- 34487006
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nygade 6
4200 Slagelse - Municipality
- Slagelse
- Industry
- Detailhandel med andre varer i.a.n. via internet (479119)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Employees
- 1 (2017)
- Audit opted out
- Yes
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 | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 161k | DKK 15k |
| Net profit | DKK -17k | DKK 15k |
| Equity | DKK 78k | DKK 95k |
| Total assets | DKK 383k | DKK 219k |
| Cash | DKK 18k | – |
| Short-term debt | DKK 305k | – |
| Tax owed | DKK 3,700 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 186 | Late | |
| 1 Jul 2014 – 30 Jun 2015 | 175 | ||
| 1 Jul 2013 – 30 Jun 2014 | 213 | Late | |
| 30 Apr 2012 – 30 Jun 2013 | 427 | Late |
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 | Amir Zin El Abdin Awad Kiwan | ||
| CEO | Najia Benmattou | ||
| CEO | Rima Sallallah | ||
| Owner (100%) | Loubna Ahmad Farhat | ||
| Owner (100%) | Mona Sallallah | ||
| Auditor | REVISIONSFIRMAET NIELS OLE ELLEGAARD ApS | ||
| Founder | Amir Zin El Abdin Awad Kiwan |
The CEOs' other companies
Amir Zin El Abdin Awad Kiwan – 5 other companies, of which 4 bankrupt
- AB FRUGT ApS Bankrupt 26 Sep 2019
- AB Holding 1 ApS Bankrupt 7 Mar 2022
- AB Super Market 2 ApS Bankrupt 17 Dec 2021
- AB Super Market ApS Bankrupt 16 Dec 2021
- CC IMPORT EKSPORT ApS Compulsorily dissolved
Address history (6 moves)
| Nygade 6, 4200 Slagelse | |
| Nygade 6, 4200 Slagelse | |
| Frederiksgade 4, st. tv, 4200 Slagelse | |
| Vollerupvej 1, 4200 Slagelse | |
| c/o Kristian Nielsen, Østerled 26, 1. th, 4281 Gørlev | |
| Vollerupvej 1, 4200 Slagelse | |
| Engtoftevej 15, 4293 Dianalund |
Former names
| LA TRADING ApS | – |
| CC IMPORT-EKSPORT ApS | – |
Employees per year
Other companies at the same address
- CC IMPORT EKSPORT ApS Compulsorily dissolved
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- Anpartsselskabet af 16. november 2015 Sorø
- Tine´s Smørrebrød IVS Ruds Vedby
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Questions and answers about LA TRADING ApS
Has LA TRADING ApS gone bankrupt?
Yes. LA TRADING ApS went bankrupt on 2 May 2018.
When was LA TRADING ApS founded?
LA TRADING ApS was founded on 30 April 2012.
What is the equity of LA TRADING ApS?
Equity was DKK 78k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.