Sawa Trans IVS
CVR 38415492 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Sawa Trans IVS is a Entrepreneurial company (IVS), founded on , based in København NV. The company is registered in the industry andre post- og kurertjenester. Sawa Trans 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 2018) shows equity of DKK 82k and a net result of DKK 82k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.8 years
Company details
- CVR number
- 38415492
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Frederikssundsvej 29
2400 København NV - Municipality
- København
- Industry
- Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester - Share capital
- DKK 100
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.9% |
| Current ratio | 175% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 305k | – |
| Net profit | DKK 82k | DKK 0 |
| Equity | DKK 82k | DKK 100 |
| Total assets | DKK 191k | DKK 100 |
| Cash | DKK 191k | – |
| Short-term debt | DKK 109k | – |
| Tax owed | DKK 23k | – |
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 | 195 | Late | |
| 13 Feb 2017 – 31 Dec 2017 | 158 |
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 Foad Hussain Al-Bazy | ||
| Owner (100%) | Mahmoud Suleiman | ||
| Owner (100%) | Haidar Foad Hussain Al-Bazy | ||
| Founder | Mahmoud Suleiman |
The CEOs' other companies
Haidar Foad Hussain Al-Bazy – 1 other companies, of which 1 bankrupt
- AB Plus Trading A/S Bankrupt 7 Nov 2022
Address history (3 moves)
| Frederikssundsvej 29, 2400 København NV | |
| Slotsherrensvej 22, 2720 Vanløse | |
| Frederikssundsvej 29, 2400 København NV | |
| Herlev Hovedgade 12, 2730 Herlev |
Former names
| Sawa Trans IVS | – |
| Sawa Mobile IVS | – |
| Sawa Rejser IVS | – |
| slik lager IVS | – |
Other companies at the same address
- AL NAQACH GULD ApS Bankrupt
- GULD & SMED & URE IVS Bankrupt
- Greibe Stenak Holding ApS Opløst
- QJ ApS Active
- QJ Holding ApS Active
- See Fly Ticket ApS Active
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Questions and answers about Sawa Trans IVS
Has Sawa Trans IVS gone bankrupt?
Yes. Sawa Trans IVS went bankrupt on 2 December 2020.
When was Sawa Trans IVS founded?
Sawa Trans IVS was founded on 13 February 2017.
What is the equity of Sawa Trans IVS?
Equity was DKK 82k 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.