Diaa Service ApS
CVR 39671514 · Private limited company (ApS) · Dissolved after bankruptcy
Diaa Service ApS is a Private limited company (ApS), founded on , based in Tune. The company is registered in the industry vejgodstransport. Diaa Service ApS went bankrupt on – 6.1 years after it was founded. 5 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 48k and a net result of DKK -26k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 6.1 years
Company details
- CVR number
- 39671514
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elkærparken 174
4030 Tune - Municipality
- Greve
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.0% |
| Current ratio | 161% |
| Moves (last 2 years) | 1 |
| 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 | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 74k | DKK 122k |
| Net profit | DKK -26k | DKK 2,316 |
| Equity | DKK 48k | DKK 74k |
| Total assets | DKK 126k | DKK 149k |
| Short-term debt | DKK 78k | – |
| Tax owed | DKK 3,888 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 182 | ||
| 1 Jul 2021 – 30 Jun 2022 | 174 | ||
| 1 Jul 2020 – 30 Jun 2021 | 168 | ||
| 1 Jul 2019 – 30 Jun 2020 | 169 | ||
| 25 Jun 2018 – 30 Jun 2019 | 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 | Mohammad Ali Abdulhassan Hamid Al-Karagholi | ||
| CEO | Kutaeba Ali Daher | ||
| Owner (100%) | Nordic Holding Company ApS | ||
| Owner (100%) | Kutaeba Ali Daher | ||
| Founder | Nordic Holding Company ApS |
The CEOs' other companies
Mohammad Ali Abdulhassan Hamid Al-Karagholi – 8 other companies, of which 2 bankrupt
- Scandi Properties ApS Bankrupt 29 Aug 2024
- Sjællands Gods ApS Bankrupt 16 May 2025
- Al-Karagholi Holding ApS Active
- EuroDS ApS Active
- Multillo ApS Active
- Nordic Capital Investment A/S Active
- Nordic Holding Company ApS Active
- Nordic Transport A/S Active
Address history (3 moves)
| Elkærparken 174, 4030 Tune | |
| Hammerholmen 9A, 2650 Hvidovre | |
| Elkærparken 174, 4030 Tune | |
| Valby Langgade 36, 2500 Valby |
Former names
| Diaa Service ApS | – |
| Sukkar ApS | – |
Similar companies in Greve
- FIRST TRANSPORT ApS Greve
- J.O. RASMUSSEN & CO. A/S Greve
- Astark ApS Greve
- Norvex Logistics ApS Greve
- Daniel Mejdal Kran & Transport ApS Greve
- TBRL ApS Greve
- SNT-GROUP APS Greve
- SAFE Logistik ApS Greve
- GoParcel ApS Greve
- CEI Service ApS Greve
- Brian Larsen ApS Tune
- Nordis ApS Greve
Questions and answers about Diaa Service ApS
Has Diaa Service ApS gone bankrupt?
Yes. Diaa Service ApS went bankrupt on 11 July 2024.
When was Diaa Service ApS founded?
Diaa Service ApS was founded on 25 June 2018.
What is the equity of Diaa Service ApS?
Equity was DKK 48k according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.