Travel Refund IVS
CVR 37538817 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Travel Refund IVS is a Entrepreneurial company (IVS), founded on , based in Hvidovre. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. Travel Refund IVS went bankrupt on – 6.1 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK -94k and a net result of DKK -500.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.1 years
Company details
- CVR number
- 37538817
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Hvidovrevej 137
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -145,260.0% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -500 | DKK -1,800 |
| Net profit | DKK -500 | DKK -1,800 |
| Equity | DKK -94k | DKK -94k |
| Total assets | DKK 65 | DKK 565 |
| Cash | DKK 65 | – |
| Short-term debt | DKK 94k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 53 | ||
| 1 Jul 2018 – 30 Jun 2019 | 171 | ||
| 1 Jul 2017 – 30 Jun 2018 | 185 | Late | |
| 15 Mar 2016 – 30 Jun 2017 | 167 |
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 | Atif Ali | ||
| CEO | Farrukh Hussain Tarar | ||
| Owner (50%) | Asif Shafique | ||
| Owner (50%) | Mohammad Almas Hasan Ashraf | ||
| Owner (100%) | Isa Invest Holding ApS | ||
| Owner (100%) | Atif Ali | ||
| Founder | Mohammad Almas Hasan Ashraf | ||
| Founder | Asif Shafique |
The CEOs' other companies
Atif Ali – 11 other companies, of which 7 bankrupt
- AA Group Nordic ApS Bankrupt 23 Apr 2020
- DK TAXX GROUP IVS Bankrupt 7 Jan 2021
- IZMA Group IVS Bankrupt 28 Oct 2021
- Isa Invest Holding ApS Bankrupt 15 Sep 2020
- Rekord Rens ApS Bankrupt 1 Oct 2024
- Revisionsfirmaet Advice ApS Bankrupt 17 Aug 2023
- Selskabet af 28.04.2014 ApS Bankrupt 29 May 2018
- AA Group Nordic Holding ApS Active
- Above IT ApS Active
- Revisio Group ApS Active
- alsidigraadgivning IVS Opløst
Farrukh Hussain Tarar – 5 other companies, of which 2 bankrupt
- DK TAXX GROUP IVS Bankrupt 7 Jan 2021
- IZMA Group IVS Bankrupt 28 Oct 2021
- Above IT ApS Active
- Revisio Group ApS Active
- alsidigraadgivning IVS Opløst
Address history (3 moves)
| Hvidovrevej 137, 2650 Hvidovre | |
| Nygårds Plads 21, 1., 2605 Brøndby | |
| c/o AA Consulting, Produktionsvej 1, 2600 Glostrup | |
| Glødelampen 2, 1. th, 2730 Herlev |
Former names
| Travel Refund IVS | – |
| Service AH IVS | – |
Other companies at the same address
- CAFÉ CLAUDIO ApS Bankrupt
- Café Claudio 1 ApS Bankrupt
- DIN PRIVATE PLEJE ApS Bankrupt
- Derya ApS Bankrupt
- EJENDOMSMÆGLERFIRMAET DIN BOLIG ApS Bankrupt
- Fruens hjælper IVS Bankrupt
- JUPITER HVIDOVRE ApS Bankrupt
- RESTAURANT & CAFÉ CLAUDIO ApS Bankrupt
- TRITON TECHNOLOGY ApS Bankrupt
- The Curry ApS Bankrupt
- ARTISTICCOPENHGN IVS Opløst
- Byens Mester ApS Active
- Café Claudio ApS Active
- Cayan IVS Opløst
- DANSK TINGLYSNINGS SERVICE ApS Opløst
- Disappears Laser Copenhagen Clinic ApS Active
- Drive Trafikskole ApS Active
- EGERBYG ApS Active
- EGERBYG DANMARK ApS Fusioneret
- EGERBYG EL ApS Fusioneret
- EGERBYG GROUP ApS Fusioneret
- EGERBYG VVS ApS Fusioneret
- Fruens rengøringsservice IVS Opløst
- Future Gaming ApS Active
- IBI Solutions ApS Active
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Questions and answers about Travel Refund IVS
Has Travel Refund IVS gone bankrupt?
Yes. Travel Refund IVS went bankrupt on 22 April 2022.
When was Travel Refund IVS founded?
Travel Refund IVS was founded on 15 March 2016.
What is the equity of Travel Refund IVS?
Equity was DKK -94k according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.