Moustakim Holding ApS

CVR 45289745 · Private limited company (ApS) · Active · Low risk

Moustakim Holding ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry ikke-finansielle holdingselskaber. Our model estimates a bankruptcy risk of 0.5% over the next 12 months, which is 0.4 times the average for Danish companies. 1 annual report has been published. The latest annual report (31 Dec 2025) shows equity of DKK 821k and a net result of DKK 781k. CEO: Benyamin Moustakim.

Bankruptcy risk for Moustakim Holding ApS

0.5%
probability of bankruptcy within 12 months
Low risk

0.4 × the average (1.41%) · higher risk than 59% of active Danish companies

Lowest riskHighest risk

Increases the risk

Age (years)1 yrs · bankruptcy rate 21.6%2.5×
Published annual reports1 · bankruptcy rate 18.7%2.1×
Time since new CEO1 yrs · bankruptcy rate 16.2%1.8×
Time at current address1 yrs · bankruptcy rate 14.0%1.6×
Number of auditors (historical)0 · bankruptcy rate 12.5%1.4×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×

Reduces the risk

Equity vs. share capital5+× · bankruptcy rate 2.5%0.28×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Return on assets15%+ · bankruptcy rate 5.1%0.58×
Negative equityNo · bankruptcy rate 5.1%0.58×
Share of late annual reports< 0.01% · bankruptcy rate 5.2%0.59×
Loss for the yearNo · bankruptcy rate 5.3%0.60×
Current ratio150%–200% · bankruptcy rate 5.4%0.61×
Auditor's statementCompilation · bankruptcy rate 5.6%0.64×

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
45289745
Status
Active
Company type
Private limited company (ApS)
Founded
(1 years)
Address
Langhus 29
6200 Aabenraa
Municipality
Aabenraa
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
BDO Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityNo
Equity ratio62.6%
Current ratio186%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year2025
Gross profitDKK 1.2m
Net profitDKK 781k
EquityDKK 821k
Total assetsDKK 1.3m
CashDKK 18k
Short-term debtDKK 490k
Tax owedDKK 222k
Avg. employees0

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
20 Dec 2024 – 31 Dec 2025169

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
CEOBenyamin MoustakimCurrent
Owner (100%)Benyamin MoustakimCurrent
FounderBenyamin MoustakimCurrent

The CEOs' other companies

Benyamin Moustakim – 4 other companies, of which 1 bankrupt

Address history (0 moves)

Langhus 29, 6200 Aabenraa

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about Moustakim Holding ApS

Has Moustakim Holding ApS gone bankrupt?

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

What is the bankruptcy risk of Moustakim Holding ApS?

Our model estimates a bankruptcy risk of 0.5% over the next 12 months (low risk), which is 0.4 times the average for Danish companies.

Who is the CEO of Moustakim Holding ApS?

Benyamin Moustakim is the CEO of Moustakim Holding ApS.

Who is the auditor of Moustakim Holding ApS?

Moustakim Holding ApS most recently used BDO Statsautoriseret Revisionspartnerselskab.

When was Moustakim Holding ApS founded?

Moustakim Holding ApS was founded on 20 December 2024.

What is the equity of Moustakim Holding ApS?

Equity was DKK 821k according to the annual report for the period ending 31 December 2025.

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