Trafigura Denmark ApS
CVR 43431579 · Private limited company (ApS) · Active · High risk
Trafigura Denmark ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. Our model estimates a bankruptcy risk of 3.4% over the next 12 months, which is 2.4 times the average for Danish companies. 3 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2025) shows equity of DKK 260k and a net result of DKK 53k. CEO: Igor Marin, Taras Savchenko, Liam Islam Nielsen.
Bankruptcy risk for Trafigura Denmark ApS
2.4 × the average (1.41%) · higher risk than 88% of active Danish companies
Increases the risk
Reduces the risk
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
- 43431579
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (4 years)
- Address
- Amaliegade 5C, 2.
1256 København K - Municipality
- København
- Industry
- Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (468100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 60k
- Auditor
- PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 1.7% |
| Current ratio | 94% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 5.1m | DKK 3.2m |
| Net profit | DKK 53k | DKK 32k |
| Equity | DKK 260k | DKK 207k |
| Total assets | DKK 15.5m | DKK 7.1m |
| Cash | DKK 4.7m | – |
| Short-term debt | DKK 15.2m | – |
| Avg. employees | 27 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2024 – 30 Sep 2025 | 195 | Late | |
| 1 Oct 2023 – 30 Sep 2024 | 185 | Late | |
| 5 Aug 2022 – 30 Sep 2023 | 186 | Late |
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 | Igor Marin | Current | |
| CEO | Taras Savchenko | Current | |
| CEO | Liam Islam Nielsen | Current | |
| CEO | Rasmus Bach Nielsen | ||
| CEO | Sascha Horst Zimmermann | ||
| Owner (100%) | Trafigura Holding Sàrl | Current | |
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Founder | Trafigura Holding Sàrl | Current |
The CEOs' other companies
Liam Islam Nielsen – 1 other companies
- IPR Fee Calculator ApS Fusioneret
Rasmus Bach Nielsen – 8 other companies
- AROC ApS Fusioneret
- Blue Marlin ApS Active
- CaRas 2022 ApS Fusioneret
- MorGen Energy ApS Active
- Recraft Energy A/S Active
- TFG Marine ApS Active
- Tambalog ApS Fusioneret
- Tambalog ApS Active
Address history (2 moves)
| Amaliegade 5C, 2., 1256 København K | |
| c/o Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn | |
| Tuborg Boulevard 1, 2900 Hellerup |
Other companies at the same address
- GOBIKE A/S Bankrupt
- MAC ELLE HOLDING ApS Bankrupt
- MAC ELLE PUBLISHING ApS Bankrupt
- AXIS OFFSHORE A/S Opløst
- ApS DANSK OPSPARING HOLDING Compulsorily dissolved
- Axis Offshore Crewing A/S Opløst
- Axis Offshore Services A/S Opløst
- BASIS FINANS A/S Opløst
- BMS BROKER BØRSMÆGLERSELSKAB A/S Fusioneret
- DC3 PRODUKTION ApS Opløst
- DC3 PRODUKTION HOLDING ApS Opløst
- DC3 PROJEKT ApS Opløst
- DC3 PROJEKT HOLDING ApS Active
- Dan Swift A/S Opløst
- FABEL GRUPPEN IVS Opløst
- KORREKTUR ApS Compulsorily dissolved
- LOMMER GRUPPEN A/S Compulsorily dissolved
- PN HOLDING AF 01.10.1999 ApS Compulsorily dissolved
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Questions and answers about Trafigura Denmark ApS
Has Trafigura Denmark ApS gone bankrupt?
No, Trafigura Denmark ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of Trafigura Denmark ApS?
Our model estimates a bankruptcy risk of 3.4% over the next 12 months (high risk), which is 2.4 times the average for Danish companies.
Who is the CEO of Trafigura Denmark ApS?
Igor Marin, Taras Savchenko, Liam Islam Nielsen are the CEOs of Trafigura Denmark ApS.
Who is the auditor of Trafigura Denmark ApS?
Trafigura Denmark ApS most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was Trafigura Denmark ApS founded?
Trafigura Denmark ApS was founded on 5 August 2022.
What is the equity of Trafigura Denmark ApS?
Equity was DKK 260k according to the annual report for the period ending 30 September 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.