AMBAM Transport IVS
CVR 38712659 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
AMBAM Transport IVS is a Entrepreneurial company (IVS), founded on , based in Taastrup. The company is registered in the industry vejgodstransport. AMBAM Transport IVS went bankrupt on – 2.3 years after it was founded. 1 annual report has been published. The latest annual report (31 Dec 2017) shows equity of DKK 52k and a net result of DKK 52k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.3 years
Company details
- CVR number
- 38712659
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Taastrupgårdsvej 43, 3. tv
2630 Taastrup - Municipality
- Høje-Taastrup
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 1
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 |
|---|---|
| Gross profit | DKK 92k |
| Net profit | DKK 52k |
| Equity | DKK 52k |
| Total assets | DKK 217k |
| Cash | DKK 188k |
| Short-term debt | DKK 166k |
| Tax owed | DKK 15k |
| Avg. employees | 1 |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 14 Jun 2017 – 31 Dec 2017 | 163 |
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 | Ali Mohamed Ben Ahmed Moumou | ||
| Owner (100%) | Ali Mohamed Ben Ahmed Moumou | ||
| Owner (100%) | Hafid Lagmouchi | ||
| Founder | Ali Mohamed Ben Ahmed Moumou |
The CEOs' other companies
Ali Mohamed Ben Ahmed Moumou – 2 other companies, of which 1 bankrupt
- DIREKTE TRANSPORT SMBA Bankrupt 28 Nov 2013
- Moumou Holding ApS Active
Address history (0 moves)
| Taastrupgårdsvej 43, 3. tv, 2630 Taastrup |
Employees per year
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Questions and answers about AMBAM Transport IVS
Has AMBAM Transport IVS gone bankrupt?
Yes. AMBAM Transport IVS went bankrupt on 17 October 2019.
When was AMBAM Transport IVS founded?
AMBAM Transport IVS was founded on 14 June 2017.
What is the equity of AMBAM Transport IVS?
Equity was DKK 52k 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.