Ultima Planet GmbH

Falkensteiner Straße 77, 60322 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

Registered

2/18/2011

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of textilesWholesale of textilesWZ 46.41.0PrimaryWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1

Purpose

a) Im- und Export sowie Groß- und Einzelhandel mit Waren aller Art, soweit keine Genehmigungspflicht besteht, insbesondere mit Lebensmitteln, Konsumgütern, Textilien und Schuhen; b) Anbahnung und Vermittlung von Geschäftsbeziehungen zwischen deutschen und ausländischen Unternehmen; c) Unternehmens-, Vertriebs- und Marketingberatung sowie das Erbringen von damit im Zusammenhang stehenden Dienstleistungen, soweit hierzu keine Genehmigung erforderlich ist.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Erik Ritz since 3/18/2024	Managing Director	3/18/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Tahir Rahimshaihov	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Tahir Rahimshaihov

Frankfurt am Main

€100,000

100.00%

Financial Report

Official financial statements and annual reports

Ultima Planet GmbH

Frankfurt am Main

Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen		16.470,00		28.113,00
B. Umlaufvermögen		114.255,82		85.301,23
C. Rechnungsabgrenzungsposten
D. Aktive latente Steuern
E. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung
Summe Aktiva		130.725,82		113.414,23

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital		90.003,08		73.905,75
B. Rückstellungen		2.381,80		2.038,40
C. Verbindlichkeiten		38.340,94		37.470,08
D. Rechnungsabgrenzungsposten
E. Passive latente Steuern
Summe Passiva		130.725,82		113.414,23

1. Haftungsverhältnisse i. S. d. § 251 HGB bestanden nicht.

2. Zur Geschäftsführerin ist Frau Gulnora Ilyasova, Frankfurt bestellt.

3. Der Geschäftsführerin wurden keine Kredite oder Vorschüsse gewährt.

4. Im Geschäftsjahr 2016 erwirtschaftete die Gesellschaft einen Jahresüberschuss in Höhe von € 16.097,33. Die Geschäftsführung schlägt vor, den Jahresüberschuss auf neue Rechnung vorzutragen.

Frankfurt am Main, den 02. März 2018

gez. Gulnora Ilyasova, Geschäftsführerin

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05. März 2018

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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