Nordic Supplier IVS
CVR 36987634 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Nordic Supplier IVS is a Entrepreneurial company (IVS), founded on , based in Pandrup. The company is registered in the industry ikke-specialiseret engroshandel. Nordic Supplier IVS went bankrupt on – 3.8 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 2017) shows equity of DKK 660k and a net result of DKK 433k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 3.8 years
Company details
- CVR number
- 36987634
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Rødhusvej 169
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 25k
- Employees
- 0 (2018)
- Auditor
- Revisionsfirmaet Per Kronborg
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.8% |
| Current ratio | 164% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 894k | DKK 413k |
| Net profit | DKK 433k | DKK 227k |
| Equity | DKK 660k | DKK 227k |
| Total assets | DKK 1.7m | DKK 1.8m |
| Cash | DKK 181k | – |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 122k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Per Kronborg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 190 | Late | |
| 11 Aug 2015 – 31 Dec 2016 | 173 |
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 | Haidar Jasim Mohamad Al-Khafaji | ||
| CEO | Balsam Jasim Mohamad Al-Khafaji | ||
| CEO | Mohammed Naje Abou Kassem | ||
| CEO | Omar Ali Haider Al-Taryoosh | ||
| CEO | Andreas Makoben Bomela | ||
| CEO | Sangar Anwar | ||
| CEO | Mohamad Ali Hasan Alabdoullah | ||
| Owner (100%) | Nordic Supplier Holding IVS | ||
| Founder | STIFT ET IVS |
The CEOs' other companies
Haidar Jasim Mohamad Al-Khafaji – 3 other companies, of which 1 bankrupt
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
- OACB ApS Active
- U2B ApS Active
Balsam Jasim Mohamad Al-Khafaji – 1 other companies, of which 1 bankrupt
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
Mohammed Naje Abou Kassem – 3 other companies, of which 3 bankrupt
- COWI TRADING ApS Bankrupt 30 Oct 2018
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
- Virksomhed ApS Bankrupt 2 Jun 2020
Omar Ali Haider Al-Taryoosh – 2 other companies, of which 2 bankrupt
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
- S. Delevery IVS Bankrupt 30 Jul 2020
Andreas Makoben Bomela – 1 other companies, of which 1 bankrupt
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
Sangar Anwar – 3 other companies, of which 2 bankrupt
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
- O.K Service IVS Bankrupt 9 Jun 2020
- wawabuild IVS Compulsorily dissolved
Mohamad Ali Hasan Alabdoullah – 2 other companies, of which 2 bankrupt
- BOKX Retail ApS Bankrupt 2 Dec 2019
- Nordic Supplier Holding IVS Bankrupt 2 Oct 2019
Address history (5 moves)
| Rødhusvej 169, 9490 Pandrup | |
| Godthåbsvej 2, 4660 Store Heddinge | |
| Kisumparken 75, 1. th, 2660 Brøndby Strand | |
| Mileparken 16, 10., 2740 Skovlunde | |
| Mileparken 16, 2740 Skovlunde | |
| c/o Lokalebasen A/S, Æbeløgade 4, 1., 2100 København Ø |
Former names
| Nordic Supplier IVS | – |
| Nordic Sweet Supplier IVS | – |
| NamNam Slik Engros IVS | – |
| Forregistreret 150804 IVS | – |
Employees per year
Other companies at the same address
- FIRST WELLNESS RENT ApS Bankrupt
- HOLDINGSELSKABET AF D. 1. DECEMBER 2000 ApS Bankrupt
- Nordic Supplier Holding IVS Bankrupt
- RØDOVRE ERHVERVSSERVICE ApS Bankrupt
- VEST-BEER ApS Bankrupt
- BD HOLDING GROUP COMPANY ApS Active
- BD TRANSPORT ApS Active
- Buledoktor ApS Active
- HSJP HOLDING ApS Fusioneret
- Mogens Christiansen Invest ApS Active
- QWIST ØL & VAND DEPOT ApS Compulsorily dissolved
- RØDOVRE-BILPLEJE ApS Active
Similar companies in Jammerbugt
- Tradenmark ApS Ballerup
Questions and answers about Nordic Supplier IVS
Has Nordic Supplier IVS gone bankrupt?
Yes. Nordic Supplier IVS went bankrupt on 11 June 2019.
Who is the auditor of Nordic Supplier IVS?
Nordic Supplier IVS most recently used Revisionsfirmaet Per Kronborg.
When was Nordic Supplier IVS founded?
Nordic Supplier IVS was founded on 11 August 2015.
What is the equity of Nordic Supplier IVS?
Equity was DKK 660k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.