LeveringNord IVS
CVR 38979868 · Entrepreneurial company (IVS) · Compulsorily dissolved
LeveringNord IVS is a Entrepreneurial company (IVS), founded on , based in Frederikshavn. The company is registered in the industry andre post- og kurertjenester. The company is no longer active (status: compulsorily dissolved). 1 annual report has been published. The latest annual report (31 Dec 2018) shows equity of DKK -8,845 and a net result of DKK -8,847.
Company details
- CVR number
- 38979868
- Status
- Compulsorily dissolved
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- c/o Thanus sinnathurai, Vinkelvej 12, st.
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester - Share capital
- DKK 2
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Gross profit | DKK -6,154 |
| Net profit | DKK -8,847 |
| Equity | DKK -8,845 |
| Total assets | DKK 0 |
| Cash | DKK 0 |
| Short-term debt | DKK 8,845 |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Oct 2017 – 31 Dec 2018 | 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 | Inthirakumar Thanushan Sinnathurai | ||
| CEO | Byron Felipe Pascuaza Aguirre | ||
| Owner (50%) | Thanus Holding IVS | ||
| Owner (50%) | Felipe Holding IVS | ||
| Founder | Thanus Holding IVS | ||
| Founder | Felipe Holding IVS |
The CEOs' other companies
Inthirakumar Thanushan Sinnathurai – 1 other companies, of which 1 bankrupt
- Thanus Holding IVS Bankrupt 8 Jun 2021
Byron Felipe Pascuaza Aguirre – 1 other companies
- Felipe Holding IVS Compulsorily dissolved
Address history (3 moves)
| c/o Thanus sinnathurai, Vinkelvej 12, st., 9900 Frederikshavn | |
| c/o Thanus sinnathurai, Søndergade 69C, st. th, 9900 Frederikshavn | |
| Danmarksgade 25A, 3., 9900 Frederikshavn | |
| Voldgade 4A, 9900 Frederikshavn |
Similar companies in Frederikshavn
- 2 x h Nord Transport ApS Frederikshavn
Questions and answers about LeveringNord IVS
Has LeveringNord IVS gone bankrupt?
No, LeveringNord IVS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was LeveringNord IVS founded?
LeveringNord IVS was founded on 2 October 2017.
What is the equity of LeveringNord IVS?
Equity was DKK -8,845 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.