Secure Money Transfer IVS
CVR 38493981 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
Secure Money Transfer IVS is a Entrepreneurial company (IVS), founded on , based in København NV. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. Secure Money Transfer IVS went bankrupt on – 5.2 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 (31 Dec 2019) shows equity of DKK 13k and a net result of DKK -1,000.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.2 years
Company details
- CVR number
- 38493981
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Frederikssundsvej 37
2400 København NV - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 15k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.7% |
| Current ratio | 750% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -1,000 | DKK -1,000 |
| Net profit | DKK -1,000 | DKK -1,000 |
| Equity | DKK 13k | DKK 14k |
| Total assets | DKK 15k | DKK 15k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 2,000 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 14 Mar 2017 – 31 Dec 2017 | 169 |
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 | Shazab Hassan Nasir | ||
| Owner (100%) | Shazab Hassan Nasir | ||
| Founder | Shazab Hassan Nasir |
The CEOs' other companies
Shazab Hassan Nasir – 2 other companies, of which 1 bankrupt
- TASTY FRIED CHICKEN ApS Bankrupt 14 May 2019
- Shaz Cakes & Shakes ApS Active
Address history (0 moves)
| Frederikssundsvej 37, 2400 København NV |
Other companies at the same address
- Shaz Cakes & Shakes ApS Active
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Questions and answers about Secure Money Transfer IVS
Has Secure Money Transfer IVS gone bankrupt?
Yes. Secure Money Transfer IVS went bankrupt on 19 May 2022.
When was Secure Money Transfer IVS founded?
Secure Money Transfer IVS was founded on 14 March 2017.
What is the equity of Secure Money Transfer IVS?
Equity was DKK 13k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.