Moughal Trading ApS
CVR 44637014 · Private limited company (ApS) · Being compulsorily dissolved
Moughal Trading ApS is a Private limited company (ApS), founded on , based in Albertslund. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. Moughal Trading ApS went bankrupt on – 2.4 years after it was founded. 1 annual report has been published. The latest annual report (31 Dec 2024) shows equity of DKK -36k and a net result of DKK -76k.
Bankruptcy
- Bankruptcy date
- Status
- Being compulsorily dissolved
- Age at bankruptcy
- 2.4 years
Company details
- CVR number
- 44637014
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Regus, Herstedøstervej 27
2620 Albertslund - Municipality
- Albertslund
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Auditor
- BJØRNLAURSEN REGISTREREDE REVISORER A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -0.4% |
| Current ratio | 101% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 |
|---|---|
| Gross profit | DKK 1.8m |
| Net profit | DKK -76k |
| Equity | DKK -36k |
| Total assets | DKK 9.7m |
| Cash | DKK 61k |
| Short-term debt | DKK 9.0m |
| Tax owed | DKK 12k |
| Avg. employees | 10 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BJØRNLAURSEN REGISTREREDE REVISORER A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2024 – 31 Dec 2024 | 182 |
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 | Peter Andreas Stakemann | ||
| CEO | Mirza Mudassar Latif | ||
| CEO | Mirza Mudassar Latif | ||
| Owner (100%) | Mirza Mudassar Latif | Current | |
| Owner (100%) | ApS KBUS 38 nr.3117 | ||
| Founder | ApS KBUS 38 nr.3117 | Current |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (3 moves)
| c/o Regus, Herstedøstervej 27, 2620 Albertslund | |
| Mårkærvej 5, 2630 Taastrup | |
| Kanalens Kvt 180, 1. mf, 2620 Albertslund | |
| Amaliegade 35, 1., 1256 København K |
Former names
| Moughal Trading ApS | – now |
| ApS KBUS 18 nr. 696 | – |
Other companies at the same address
- JCAN RETAIL ApS Opløst
- RBA CLUSTER 7 ApS Opløst
- RBA CLUSTER 8 ApS Opløst
- SEIDE OIL ApS Opløst
- SEIDE RETAIL ApS Opløst
- TCB Seven 1 ApS Opløst
- TENSOR CONSULT ApS Opløst
Similar companies in Albertslund
- ZACHO FOOD A/S Taastrup
- Nordic Global Food ApS Hedehusene
- Himalayan Food and Feed ApS Taastrup
- Agrovia ApS Taastrup
- MS FOOD & SERVICE ApS Hedehusene
- TEK Food ApS Taastrup
- HB Import ApS Taastrup
- IFT Denmark ApS Taastrup
- ALMA NORD ApS Taastrup
- Daglig Nuts and Spices ApS Hedehusene
- TUNA FOOD ApS Taastrup
- Tripple Food ApS Taastrup
Questions and answers about Moughal Trading ApS
Has Moughal Trading ApS gone bankrupt?
Yes. Moughal Trading ApS went bankrupt on 2 July 2026.
Who is the auditor of Moughal Trading ApS?
Moughal Trading ApS most recently used BJØRNLAURSEN REGISTREREDE REVISORER A/S.
When was Moughal Trading ApS founded?
Moughal Trading ApS was founded on 1 February 2024.
What is the equity of Moughal Trading ApS?
Equity was DKK -36k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.