RAFFCORP ApS
CVR 36548096 · Private limited company (ApS) · Dissolved after bankruptcy
RAFFCORP ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry detailhandel med andre varer i.a.n.. RAFFCORP ApS went bankrupt on – 6.0 years after it was founded. 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -56k and a net result of DKK -111k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.0 years
Company details
- CVR number
- 36548096
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Erhvervsstyrelsen, Dahlerup Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 55k
- Employees
- 0 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22.5% |
| Current ratio | 82% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 249k | DKK 0 |
| Gross profit | DKK -85k | DKK 0 |
| Net profit | DKK -111k | DKK 0 |
| Equity | DKK -56k | DKK 27k |
| Total assets | DKK 248k | DKK 32k |
| Cash | DKK 248k | – |
| Short-term debt | DKK 304k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 178 | ||
| 1 Jan 2017 – 31 Dec 2017 | 171 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 16 Feb 2015 – 31 Dec 2015 | 179 |
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 | Ahmad Jamil Nuri | ||
| CEO | Ahmad Rafi Nuri | ||
| CEO | Shokrullah Shokran | ||
| CEO | Martin Kofod Petersen | ||
| Owner (100%) | Ahmad Rafi Nuri | ||
| Owner (50%) | Ahmad Jamil Nuri | ||
| Owner (50%) | Shokrullah Shokran | ||
| Owner (100%) | Ahmad Jamil Nuri | ||
| Owner (100%) | Martin Kofod Petersen | ||
| Founder | Ahmad Rafi Nuri |
The CEOs' other companies
Ahmad Jamil Nuri – 5 other companies, of which 1 bankrupt
- Nuri Holding Ivs Bankrupt 7 Mar 2022
- A.J Management ApS Active
- North Raven ApS Active
- Nuri Holding ApS Active
- Reedem ApS Active
Shokrullah Shokran – 2 other companies
- E-CargoBikes ApS Active
- GOLDEN GATE ApS Active
Address history (5 moves)
| c/o Erhvervsstyrelsen, Dahlerup Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Horsevænget 54, 2610 Rødovre | |
| Nordre Fasanvej 148, st. tv, 2000 Frederiksberg | |
| c/o Mahmoud Hawaili, Holmbladsgade 77, 1. th, 2300 København S | |
| Ahornvej 1F, 1. 12, 2970 Hørsholm | |
| Ishøj Bygade 133, 2635 Ishøj |
Employees per year
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Questions and answers about RAFFCORP ApS
Has RAFFCORP ApS gone bankrupt?
Yes. RAFFCORP ApS went bankrupt on 3 February 2021.
When was RAFFCORP ApS founded?
RAFFCORP ApS was founded on 16 February 2015.
What is the equity of RAFFCORP ApS?
Equity was DKK -56k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.