DIRECT IMPORT EXPORT ApS
CVR 36085649 · Private limited company (ApS) · Compulsorily dissolved
DIRECT IMPORT EXPORT ApS is a Private limited company (ApS), founded on , based in Fredericia. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 36085649
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Håstrupvej 66
7000 Fredericia - Municipality
- Vejle
- Industry
- Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Auditor
- Kvist Revision ApS, Godkendt Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 |
|---|
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kvist Revision ApS, Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 162 | ||
| 1 Jul 2019 – 30 Jun 2020 | 166 | ||
| 1 Jul 2018 – 30 Jun 2019 | 190 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 146 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 27 Aug 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 | Zoia Dmitrievna Frolova | ||
| CEO | Erik Arthur Mortensen | ||
| CEO | Zoia Dmitrievna Frolova | ||
| Owner (90%) | HOLDING INVEST DIRECT ApS | ||
| Founder | Zoia Dmitrievna Frolova |
The CEOs' other companies
Zoia Dmitrievna Frolova – 4 other companies, of which 3 bankrupt
- BALTIKA DANMARK ApS Bankrupt 11 Jan 2010
- DIRECT IMPORT EXPORT. EU S.M.B.A Bankrupt 24 Jul 2018
- HOLDING INVEST DIRECT ApS Bankrupt 30 Apr 2026
- ZDF INVEST ApS Compulsorily dissolved
Erik Arthur Mortensen – 4 other companies, of which 2 bankrupt
- BALTIKA DANMARK ApS Bankrupt 11 Jan 2010
- DIRECT IMPORT EXPORT. EU S.M.B.A Bankrupt 24 Jul 2018
- OTIS A/S Active
- ZDF INVEST ApS Compulsorily dissolved
Address history (2 moves)
| Håstrupvej 66, 7000 Fredericia | |
| Håstrupvej 66, 7000 Fredericia | |
| Diskovej 10, 7100 Vejle |
Former names
| DIRECT IMPORT EXPORT ApS | – |
| DIRECT IMPORT EXPORT IVS | – |
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- VIN-IMPORTEN.DK ApS Egtved
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Questions and answers about DIRECT IMPORT EXPORT ApS
Has DIRECT IMPORT EXPORT ApS gone bankrupt?
No, DIRECT IMPORT EXPORT ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of DIRECT IMPORT EXPORT ApS?
DIRECT IMPORT EXPORT ApS most recently used Kvist Revision ApS, Godkendt Revisionsanpartsselskab.
When was DIRECT IMPORT EXPORT ApS founded?
DIRECT IMPORT EXPORT ApS was founded on 27 August 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.