SHAFIE MONEY TRANSFER ApS
CVR 36078650 · Private limited company (ApS) · Dissolved after bankruptcy
SHAFIE MONEY TRANSFER ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. SHAFIE MONEY TRANSFER ApS went bankrupt on – 4.3 years after it was founded. 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 18k and a net result of DKK -13k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 4.3 years
Company details
- CVR number
- 36078650
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sydtoften 15
8260 Viby J - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- RevisionsHuset-Viborg, v/Mogens Bech
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.4% |
| Current ratio | 210% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -14k | DKK -12k |
| Net profit | DKK -13k | DKK -19k |
| Equity | DKK 18k | DKK 31k |
| Total assets | DKK 34k | DKK 36k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionsHuset-Viborg, v/Mogens Bech.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 192 | Late | |
| 2 Sep 2014 – 31 Dec 2015 | 172 |
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 | Abdirahman Shafici Khalif Abdi | ||
| Owner (100%) | ASMAA HOLDING ApS | ||
| Auditor | Revisionshuset - Viborg I/S | ||
| Auditor | RevisionsHuset-Viborg v/Mogens Bech | ||
| Founder | ASMAA HOLDING ApS |
The CEOs' other companies
Abdirahman Shafici Khalif Abdi – 3 other companies, of which 2 bankrupt
- ASMAA HOLDING ApS Bankrupt 5 Dec 2018
- Tolke Danmark ApS Bankrupt 17 Jan 2018
- G7 Service Group IVS Compulsorily dissolved
Address history (2 moves)
| Sydtoften 15, 8260 Viby J | |
| Gjellerupvej 84, 8230 Åbyhøj | |
| Edwin Rahrs Vej 32M 16, 8220 Brabrand |
Other companies at the same address
- AARHUS AUKTIONSHUS A/S Bankrupt
- ASMAA HOLDING ApS Bankrupt
- Tolke Danmark ApS Bankrupt
- A/S EIFA Fusioneret
- G7 Service Group IVS Compulsorily dissolved
- RESS A/S Active
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Questions and answers about SHAFIE MONEY TRANSFER ApS
Has SHAFIE MONEY TRANSFER ApS gone bankrupt?
Yes. SHAFIE MONEY TRANSFER ApS went bankrupt on 5 December 2018.
Who is the auditor of SHAFIE MONEY TRANSFER ApS?
SHAFIE MONEY TRANSFER ApS most recently used RevisionsHuset-Viborg, v/Mogens Bech.
When was SHAFIE MONEY TRANSFER ApS founded?
SHAFIE MONEY TRANSFER ApS was founded on 2 September 2014.
What is the equity of SHAFIE MONEY TRANSFER ApS?
Equity was DKK 18k 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.