DVI Transporte GmbH
Same addressCourier service activities
Shaneer International GmbHLiquidated
40213 Düsseldorf, DEUMaster Data
Basic information of the organization
Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Parham Mohtaram Omidi since 11/5/2010 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
Mohammad Davoodi | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Mohammad Davoodi
—
€50,000
50.00%
Financial Report
Official financial statements and annual reports
Behpakhsh GmbHDüsseldorfJahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010BilanzAktiva
Anhang zum Jahresabschluss auf den 31.12.2010Fa. Behpakhsh GmbHA Allgemeine Angaben Der Jahresabschluss der Fa. Behpakhsh GmbH wurde nach den Vorschriften des Handelsgesetzbuches (HGB) und des GmbH- Gesetzes aufgestellt. Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt. Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. Von den größenabhängigen Erleichterungen wurde Gebrauch gemacht. Auf die Erstellung eines Lageberichts wurde aufgrund des § 264 Abs. 1 Satz 4 HGB verzichtet. B Bilanzierungs - und Bewertungsmethoden Die Bewertung der Forderungen erfolgte zum Nennwert. Es wurde keine Wertberichtigung auf Forderungen gebildet. Die Rückstellungen sind nach vernünftiger kaufmännischer Beurteilung gebildet und sind notwendig wie ausreichend bemessen. Die Bewertung der Verbindlichkeiten erfolgte zum Rückzahlungsbetrag. C Erläuterungen zu Bilanzposten Die Forderungen haben grundsätzlich eine Restlaufzeit bis zu einem Jahr. Die sonstigen Vermögensgegenstände betreffen überwiegend Ansprüche auf Steuererstattungen und Ansprüche gegen Gesellschafter. Die Sonstigen Verbindlichkeiten betreffen insbesondere Steuerverbindlichkeiten und Verbindlichkeiten gegenüber Gesellschaftern. D Sonstige Angaben Die Gesellschaft macht als kleine Kapitalgesellschaft i. S. v. § 267 (1) HGB von der Erleichterungsvorschrift des § 288 Abs.1 HGB Gebrauch. Die Bilanzerstellung erfolgt vor Ergebnisverwendung. Geschäftsführer ist seit der Gründung Herr Parham Mohtaram Omidi. Angabe der Ausleihungen, Forderungen und Verbindlichkeiten gegenüber GesellschafternDer Betrag der Verbindlichkeiten gegenüber Gesellschaftern beträgt 250,00 EUR. Der Betrag der Forderungen und sonstigen Vermögensgegenstände gegenüber Gesellschaftern beträgt 10.000,00 EUR. sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 26.05.2011 festgestellt. |
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