DT TRADING ApS
CVR 34715866 · Private limited company (ApS) · Dissolved after bankruptcy
DT TRADING ApS is a Private limited company (ApS), founded on , based in Taastrup. The company is registered in the industry detailhandel med drikkevarer. DT TRADING ApS went bankrupt on – 2.2 years after it was founded. 1 annual report has been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 80k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.2 years
Company details
- CVR number
- 34715866
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Parkvej 6
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Detailhandel med drikkevarer (472500)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
Warning signs
| Annual reports filed late | 1 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 |
|---|---|
| Equity | DKK 80k |
| Total assets | DKK 80k |
| Cash | DKK 80k |
Latest annual report: Reporting class B.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 4 Oct 2012 – 31 Dec 2012 | 184 | 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 | Neriman Özdemir | ||
| CEO | Ammar Abbas | ||
| CEO | Shenol Almiev Yumerov | ||
| CEO | Ismail Zeki Filikci | ||
| CEO | Shenel Yumerov | ||
| CEO | Emanuil Yuriev Asenov | ||
| Auditor | REVISIONSFIRMAET NIELS OLE ELLEGAARD ApS | ||
| Founder | Hayati Özdemir |
The CEOs' other companies
Ammar Abbas – 2 other companies, of which 2 bankrupt
- Drinkmore ApS Bankrupt 20 Feb 2023
- Venus Indisk Food & Catering Services ApS Bankrupt 3 Jul 2018
Ismail Zeki Filikci – 8 other companies, of which 8 bankrupt
- AA SERVICE ApS Bankrupt 19 Jan 2016
- AMERICAN BEEF & CHICKEN ApS Bankrupt 25 Aug 2016
- DAMGÅRDS IMPORT & EXPORT ApS Bankrupt 25 Mar 2011
- H.E.M. BILER ApS Bankrupt 15 Jul 2010
- IF IMPORT ApS Bankrupt 18 Jan 2016
- KNUDSENS BILER ApS Bankrupt 4 Mar 2016
- KVALITETENS HUS ApS Bankrupt 16 Feb 2016
- ROYAL TOBACCO EXPORT AND IMPORT ApS Bankrupt 18 Jan 2016
Address history (2 moves)
| Parkvej 6, 2630 Taastrup | |
| Roskildevej 5, 2620 Albertslund | |
| c/o Hayati Özdemir, Værebrovej 126, 1. 7, 2880 Bagsværd |
Former names
| DT TRADING ApS | – |
| BILLIG SODAVAND ApS | – |
| HAYATI TRANSPORT ApS | – |
Other companies at the same address
- BEO-INVEST ApS Bankrupt
- KOMPLEMENTARANPARTSSELSKABET MATR. NR. 11-R TÅSTRUP Bankrupt
- ANPARTSSELSKABET AF 1.JULI 1988, TÅSTRUP Compulsorily dissolved
- Anpartsselskabet af 8.12.2004 Opløst
- ApS GULDALDEREN Opløst
- ApS LETLAND ALLE Active
- EJENDOMSSELSKABET 5 AX TÅSTRUP A/S Active
- EPO FINANS ApS Fusioneret
- JEFO BYG ApS Fusioneret
- JEFO CATERING ApS Opløst
- JEFO HOLDING ApS Active
- JOLU BYGGEENTREPRISE ApS Active
- Jefo Administration ApS Active
- Jefo Group ApS Active
- VICH 3535 ApS Compulsorily dissolved
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- Gassås Wine Danmark ApS Taastrup
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- Lahrsten ApS Hedehusene
- Vinovida ApS Taastrup
- VinGuruen ApS Taastrup
- Selskabet af 6. september 2020 A/S Taastrup
- Noer Wines ApS Taastrup
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- NOKO Wines ApS Taastrup
- proppen ivs Hedehusene
Questions and answers about DT TRADING ApS
Has DT TRADING ApS gone bankrupt?
Yes. DT TRADING ApS went bankrupt on 12 December 2014.
When was DT TRADING ApS founded?
DT TRADING ApS was founded on 4 October 2012.
What is the equity of DT TRADING ApS?
Equity was DKK 80k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.