ScandoTrade ApS
CVR 39705524 · Private limited company (ApS) · Dissolved after bankruptcy
ScandoTrade ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-specialiseret engroshandel. ScandoTrade ApS went bankrupt on – 2.7 years after it was founded.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 2.7 years
Company details
- CVR number
- 39705524
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Kongevej 135B, kl. 3
1850 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Employees
- 7 (2018)
- 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 | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Mustafa Jamil Zakariya | ||
| CEO | Davit Diasamidze | ||
| CEO | Nabil Petersen | ||
| Owner (100%) | Awn Kazem Gatei | ||
| Owner (100%) | Mustafa Jamil Zakariya | ||
| Owner (100%) | Davit Diasamidze | ||
| Owner (100%) | Nabil Petersen | ||
| Founder | Awn Kazem Gatei |
The CEOs' other companies
Mustafa Jamil Zakariya – 1 other companies
- Jasmal ApS Active
Davit Diasamidze – 6 other companies, of which 6 bankrupt
- 33351631 ApS Bankrupt 9 Mar 2021
- B-Shop ApS Bankrupt 6 Apr 2020
- Lysdal Anlæg ApS Bankrupt 20 Jul 2020
- Selvskabet af 12. nov 2019 ApS Bankrupt 20 Jul 2020
- Thostrup & Nørregaard APS Bankrupt 28 Feb 2020
- VIKARENGØRING ApS Bankrupt 20 Jul 2020
Address history (1 moves)
| Gammel Kongevej 135B, kl. 3, 1850 Frederiksberg C | |
| Gammel Kongevej 135B, kl. 3, 1850 Frederiksberg C |
Former names
| ScandoTrade ApS | – |
| Karamel ApS | – |
Employees per year
Other companies at the same address
- A/S SELECTION INTERNATIONAL Bankrupt
- ATEC SYSTEMS ApS Bankrupt
- CENTER FOR TRÆNING & UDVIKLING A/S Bankrupt
- Chokolade Butikken IVS Bankrupt
- IL POSTO ApS Bankrupt
- Slik-hjørne ApS Bankrupt
- A.P. HENRIKSEN REVISION. REGISTRERET REVISOR ApS Compulsorily dissolved
- Aaris-Høeg Holding ApS Active
- ApS SUBK NR. 478 Opløst
- CAFE 135 B ApS Compulsorily dissolved
- CONCEPTIVATOR ApS Compulsorily dissolved
- Candy Love ApS Active
- TOTAL QUALITY DEVELOPMENT ApS Opløst
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Questions and answers about ScandoTrade ApS
Has ScandoTrade ApS gone bankrupt?
Yes. ScandoTrade ApS went bankrupt on 3 March 2021.
When was ScandoTrade ApS founded?
ScandoTrade ApS was founded on 4 July 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.