Naqvi Transport ApS

CVR 39908948 · Private limited company (ApS) · Active · Low risk

Naqvi Transport ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry passagertransport på bestilling i køretøj med chauffør. Our model estimates a bankruptcy risk of 1.0% over the next 12 months, which is 0.7 times the average for Danish companies. 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Mar 2026) shows equity of DKK 417k and a net result of DKK 147k.

Bankruptcy risk for Naqvi Transport ApS

1.0%
probability of bankruptcy within 12 months
Low risk

0.7 × the average (1.41%) · higher risk than 72% of active Danish companies

Lowest riskHighest risk

Increases the risk

Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Number of CEOs0 · bankruptcy rate 12.7%1.4×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
CEOs in total (historical)0 · bankruptcy rate 12.4%1.4×
Current ratio50%–100% · bankruptcy rate 11.7%1.3×
RegionHovedstaden · bankruptcy rate 11.6%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×
Share of late annual reports25%–50% · bankruptcy rate 10.6%1.2×

Reduces the risk

Reinstated after compulsory dissolutionYes · bankruptcy rate 0.0%0.00×
Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Return on assets5%–15% · bankruptcy rate 3.5%0.39×
Gross profit growth10%–30% · bankruptcy rate 4.5%0.51×
Negative equityNo · bankruptcy rate 5.1%0.58×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Reporting classReporting class B · bankruptcy rate 5.7%0.65×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
39908948
Status
Active
Company type
Private limited company (ApS)
Founded
(8 years)
Address
c/o Massam Naqvi, Høje Gladsaxe 7, 7. tv
2860 Søborg
Municipality
Gladsaxe
Industry
Passagertransport på bestilling i køretøj med chauffør (493300)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 40k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equityNo
Equity ratio33.3%
Current ratio73%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year202620252024
Gross profitDKK 1.4mDKK 1.3mDKK 1.2m
Net profitDKK 147kDKK 72kDKK 41k
EquityDKK 417kDKK 271kDKK 199k
Total assetsDKK 1.3mDKK 887kDKK 724k
CashDKK 466kDKK 279k–
Short-term debtDKK 835kDKK 616k–
Tax owedDKK 33kDKK 24k–
Avg. employees23–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2025 – 31 Mar 2026185 Late
1 Apr 2024 – 31 Mar 2025161
1 Apr 2023 – 31 Mar 2024183
1 Apr 2022 – 31 Mar 2023190 Late
1 Apr 2021 – 31 Mar 2022140
1 Apr 2020 – 31 Mar 2021254 Late
1 Apr 2019 – 31 Mar 202015
30 Sep 2018 – 31 Mar 201967

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

RoleNameFromTo
Owner (100%)Massam Ali NaqviCurrent
Owner (100%)Tonny Lassen
Owner (100%)CABITAL FINANS A/S
Owner (100%)DT7010 IVS
Owner (100%)CABITAL FINANS A/S
Owner (100%)Massam Ali Naqvi
Owner (100%)Syed Ibn-E Ali Nagvi
FounderTonny LassenCurrent

Address history (4 moves)

c/o Massam Naqvi, Høje Gladsaxe 7, 7. tv, 2860 Søborg
c/o Cabital Finans A/S, Kongevejen 135A, 2830 Virum
c/o Lars Christiansen, Finlandsvej 7, 2800 Kongens Lyngby
c/o cabital Finans A/S, Kongevejen 135A, 2830 Virum
c/o Tonny Lassen, Ryttervænget 147, 3520 Farum

Former names

Naqvi Transport ApS – now
DT6001 IVS –

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about Naqvi Transport ApS

Has Naqvi Transport ApS gone bankrupt?

No, Naqvi Transport ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of Naqvi Transport ApS?

Our model estimates a bankruptcy risk of 1.0% over the next 12 months (low risk), which is 0.7 times the average for Danish companies.

When was Naqvi Transport ApS founded?

Naqvi Transport ApS was founded on 30 September 2018.

What is the equity of Naqvi Transport ApS?

Equity was DKK 417k according to the annual report for the period ending 31 March 2026.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.