MMI Transport IVS
CVR 39237385 · Entrepreneurial company (IVS) · Dissolved after bankruptcy
MMI Transport IVS is a Entrepreneurial company (IVS), founded on , based in København Ø. The company is registered in the industry vejgodstransport. MMI Transport IVS went bankrupt on – 2.5 years after it was founded. 1 annual report has been published. The latest annual report (31 Dec 2018) shows equity of DKK -13k and a net result of DKK -13k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.5 years
Company details
- CVR number
- 39237385
- Status
- Dissolved after bankruptcy
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 1
- Employees
- 1 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 117 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 |
|---|---|
| Revenue | DKK 825k |
| Gross profit | DKK 144k |
| Net profit | DKK -13k |
| Equity | DKK -13k |
| Total assets | DKK 184k |
| Cash | DKK 0 |
| Short-term debt | DKK 196k |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 29 Dec 2017 – 31 Dec 2018 | 151 |
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 | Moses Malone Isazi | ||
| Owner (100%) | Mohammad Junaid Khushdil | ||
| Owner (100%) | Moses Malone Isazi | ||
| Founder | Mohammad Junaid Khushdil |
The CEOs' other companies
Moses Malone Isazi – 8 other companies, of which 8 bankrupt
- BFSIG IVS Bankrupt 21 Jun 2018
- Byg 12 ApS Bankrupt 23 Jun 2020
- Club 34 IVS Bankrupt 14 May 2018
- DN Media ApS Bankrupt 29 Nov 2021
- MBJ15 IVS Bankrupt 19 Dec 2017
- Selskabet af 11/11-2019 ApS Bankrupt 4 Dec 2019
- Selskabet af 19/03-2020 ApS Bankrupt 12 Mar 2021
- Selskabet af 20/03-2020 ApS Bankrupt 12 Mar 2021
Address history (2 moves)
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Herstedvang 8, 2620 Albertslund | |
| c/o Mohammad Junaid Khushdil, Dalgas Have 60, 2. tv, 2000 Frederiksberg |
Former names
| MMI Transport IVS | – |
| TBR Nordic IVS | – |
| Junaids transport IVS | – |
Employees per year
Other companies at the same address
- 4DYNAMICS ApS Bankrupt
- A+ Entreprise ApS Bankrupt
- AzeroCloud ApS Bankrupt
- BEESPHERE ApS Bankrupt
- Brilos IVS Bankrupt
- Cretan Green ApS Bankrupt
- DENRO HOLDING ApS Bankrupt
- Energi Byg nr. 1 ApS Bankrupt
- Green Cretan ApS Bankrupt
- Hoddmim health IVS Bankrupt
- Intellysoft ApS Bankrupt
- Jakup Transport ApS Bankrupt
- Logistiktjenester ApS Bankrupt
- MFJ Holding ApS Bankrupt
- Mi Ar ApS Bankrupt
- MiJa Team Service ApS Bankrupt
- NETQUEST ApS Bankrupt
- Nordic Smartlight ApS Bankrupt
- Nordic Smartlight Care ApS Bankrupt
- Plinthum ApS Bankrupt
- R-Konsulenter ApS Bankrupt
- ROK Invest ApS Bankrupt
- SHF Import ApS Bankrupt
- Selskabet af 11/4-2018 IVS Bankrupt
- SolveIT ApS Bankrupt
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Questions and answers about MMI Transport IVS
Has MMI Transport IVS gone bankrupt?
Yes. MMI Transport IVS went bankrupt on 14 July 2020.
When was MMI Transport IVS founded?
MMI Transport IVS was founded on 29 December 2017.
What is the equity of MMI Transport IVS?
Equity was DKK -13k 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.