D.F.N. OLIE ApS
CVR 56365311 · Private limited company (ApS) · Active · Low risk
D.F.N. OLIE 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 0.0% over the next 12 months, which is 0.0 times the average for Danish companies. 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 1.7m and a net result of DKK -279k. CEO: Ekaterina Shaposhnikova, Svetlana Shaposhnikov.
Bankruptcy risk for D.F.N. OLIE ApS
0.0 × the average (1.41%) · higher risk than 15% 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
- 56365311
- Status
- Active
- Company type
- Private limited company (ApS)
- Founded
- (49 years)
- Address
- Bredgade 30
1260 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 2.2m
- Employees
- 0 (2013)
- Auditor
- MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.5% |
| Current ratio | 192% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 221 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 | 2023 |
|---|---|---|---|
| Gross profit | DKK -337k | DKK -352k | DKK -362k |
| Net profit | DKK -279k | DKK -290k | DKK -295k |
| Equity | DKK 1.7m | DKK 2.0m | DKK 2.3m |
| Total assets | DKK 2.7m | DKK 2.9m | DKK 3.3m |
| Cash | DKK 1.4m | DKK 1.9m | – |
| Short-term debt | DKK 973k | DKK 955k | – |
| Avg. employees | 0 | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 140 | ||
| 1 Jan 2024 – 31 Dec 2024 | 105 | ||
| 1 Jan 2023 – 31 Dec 2023 | 128 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 183 | ||
| 1 Jan 2006 – 31 Dec 2006 | 200 | 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 | Ekaterina Shaposhnikova | Current | |
| CEO | Svetlana Shaposhnikov | Current | |
| CEO | Valeri Golovouchkine | ||
| CEO | Vladimir Iakovlev | ||
| CEO | Alexandre Vinogradov | ||
| CEO | Oleg Penzine | ||
| CEO | Iouri Kouznetsov | ||
| Board | Viatcheslav Bounine | ||
| Board | Oleg Petrovich Motchalov | ||
| Board | Dmitri Kharitov | ||
| Board | Vladimir Tsoukanov | ||
| Board | Vladimir Arutunovich Arutunian | ||
| Board | Leonid Moiseovich Prokhorov | ||
| Board | Iurii Shaposhnikov | ||
| Board | Iouri Samsonov | ||
| Board | Stanislav Alekseivich Bojevski | ||
| Board | Andrey Rodionov | ||
| Board | Nils Olov Värgården | ||
| Board | Evgueniia Fedina | ||
| Board | Peer Brian Westh | ||
| Board | Ekaterina Shaposhnikova | ||
| Board | Svetlana Shaposhnikova | ||
| Owner (100%) | DFN OLIE HOLDING ApS | Current | |
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | Current | |
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Moore Denmark, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Hartzberg+ | ||
| Auditor | Hartzberg+ ApS |
The CEOs' other companies
Valeri Golovouchkine – 2 other companies
- CERVIN DENMARK ApS Opløst
- LUKOIL SCANDINAVIA A/S Opløst
Oleg Penzine – 1 other companies, of which 1 bankrupt
- GLOBOIL TRADING A/S Bankrupt 8 Jun 2001
Address history (4 moves)
| Bredgade 30, 1260 København K | |
| Bredgade 63, 1. tv, 1260 København K | |
| c/o Philip & Partnere, Vognmagergade 7, 1120 København K | |
| Bredgade 63, 1. tv, 1260 København K | |
| Dronningens Tværgade 6, 1., 1302 København K |
Former names
| D.F.N. OLIE ApS | – now |
| D.F.N. OLIE AKTIESELSKAB | – |
| E.L.N. AF 13. MAJ 2009 A/S | – |
| D.F.N. OLIE AKTIESELSKAB | – |
Employees per year
Other companies at the same address
- 230922 ApS Bankrupt
- Asian One ApS Bankrupt
- BERA ApS Bankrupt
- BIOFUELS VORDINGBORG A/S Bankrupt
- CIZAR CCC ApS Bankrupt
- COMMERCIAL FRANCHISE A/S Bankrupt
- CSV INVEST ApS Bankrupt
- Calyah ApS Bankrupt
- DIVERSE LYNX DENMARK ApS Bankrupt
- Dachshund Holding IVS Bankrupt
- Denmark Service Company ApS Bankrupt
- EJENDOMSAKTIESELSKABET AF 1. 12. 1988 Bankrupt
- FLENSTED KOMMUNIKATION ApS Bankrupt
- L. Halgreen Advokatanpartsselskab Bankrupt
- MOMENTUM MARKETS ApS Bankrupt
- Mania Paradise DK IVS Bankrupt
- Mikkel Pitzner 2017 Holding ApS Bankrupt
- Mind Of My Own ApS Bankrupt
- Momentum Markets Global Analytics A/S Bankrupt
- Nordisk Hospitals Teknik ApS Bankrupt
- Produs Nordics ApS Bankrupt
- Receptor EU ApS Bankrupt
- SIEBEN ERDE ApS Bankrupt
- SKIBDAN LXXVII ApS Bankrupt
- Scend ApS Bankrupt
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Questions and answers about D.F.N. OLIE ApS
Has D.F.N. OLIE ApS gone bankrupt?
No, D.F.N. OLIE ApS is not registered as bankrupt in the CVR register. Its status is: active.
What is the bankruptcy risk of D.F.N. OLIE ApS?
Our model estimates a bankruptcy risk of 0.0% over the next 12 months (low risk), which is 0.0 times the average for Danish companies.
Who is the CEO of D.F.N. OLIE ApS?
Ekaterina Shaposhnikova, Svetlana Shaposhnikov are the CEOs of D.F.N. OLIE ApS.
Who is the auditor of D.F.N. OLIE ApS?
D.F.N. OLIE ApS most recently used MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was D.F.N. OLIE ApS founded?
D.F.N. OLIE ApS was founded on 15 June 1977.
What is the equity of D.F.N. OLIE ApS?
Equity was DKK 1.7m 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.