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IlpanzlHllxa o caAplr(r4Hkr*r Haqr4Hy rl3BelrrraBarra jannux ApylxraBa u o6asemraBarr,y o
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ArqnouapcKo ApyrxrBo Yugoslavia Commerce, Beorpa4, yl. CapajeBcKa6p.25-3I (y aarenl
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CeAsnuapeAoBHe
rroqerKoMy 12,00qacoBay ceAr4rrrryApyrxrBay Beorpa4y,y* Capajencxa6p. 25-31.
Crynruruna j e pasuarpatn u ycvoiutlm;
Cryrnurue
ApytrITBa r{ HMeHoBaIre paAtII4x reJla
lr
Cnynunuue ApyIIITBa: 3arll4cHl4qapa Korr,tucuieza rnacame;
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ApyIIITBa;
3 . Pa:narparre uycvajat+e O4nyre o ycnajarry 3anucnura ca rpeTXoAHe ceAHI4IIe
Crynmruue ApyIrITBa;
4 . Pa:narparre ra yceajarre O4nyre o ycnajarry ipuuaHclajcKofLI3BeIIIrqasa2013.
foAr4Hy rall:eenrraja O46opa Al4peKropao nocnoBarry ApylxrBa y 2013. roAI4HlI;
5 . Pasnra.rpar+,en ycuajame O4nyre o ycnajamy I4seeruraja u MIlIIIJberba
osramheHor peBlrcopaza 20 13. roAI4Hy;
6 . Pa:ruarparre u ycnajame O4nyre o ns6opy oslauheHor peBz3opa za 2014.
t . I,I:6op llpe4ce4nura
foAr{Hy;
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raseeunaja3a nocJIoBHy2013. roAI4Hy;
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n
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1. A.nercan.qapO6paaonuh us Beorpa4a,
2. 3opa Ey6anoHg flaH.reea
J. nanr4rlHeHaAJ43beofpaAa,
4. flanroeuh 3opaH ua 6eorpa4a,
5. Jbu:r,asa Cr,rvruhus Eeorpa4a,
6. Cama JoeaHosuhns Feorpa4a,
7. 3rarro Bururnqa,
8. MapxoerahflejaH,
{ueenu peg:
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2. ?Iz6op llpe4ce4nuxa CrynruruHe ApyurBa I4 r4MeHoBalbepaAHrrx rera CxynrurzHe
u Konancuje3a rnacarbe;
ApylurBa: 3ailr4cHr4Lrapa
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AHeBHoMpeAy CrynunuHe ApyurrBa;
4. Pa:vrarpame u yceajane O4nyxe o ycnajarry 3anucnuKa ca nperxoAHe ceAr-rr4rle
Crynurrune ApytrrrBa;
5. Pa:uarpame n ycnajarre Ognyxe o yceajamy ([ruuancnjcKof I43Belnrajaza 2013. ronuay
r.rZseeuraja O45opa 4r4per(ropao rocJIoBaILyApylxrBa y 2013. roAI4HI4;
6. Paslaarpame n ycvajane O4nyxe o ycBajarby I,Iseeurraja r4 MarrrJbemaoBrraufresor
peBr43opa
za 2013. roAr4Hy;
7 . Pasnrarpamer.rycnajame O4nyxe o ras6opyosrauheHor peBl43opasa2014. roAI4Hy;
8. Pa:varpase z yceajarre O4:ryxe o noxpahy ry6uma no ocHoBy dluuauci,rjcror
u:neruraja 3a rocJroBHy2013. roAl4Hy;
9, Pagso.
/
/
I
I Ta.rxa AHeBHorpeAa:
1. Vrepfuearre KBopyMa3apalu oAnyr{rmarbe;
rrJraHoBr.r
Cxyururuue ApyrxrBa,,Yugoslavia Commerce" a.n., Eeorpa4 yrBpAr,rnucy
Cxynurrl4Ha
4a
ApyIIrrBaLrMa KBopyM 3apa( I4 oAnfII4BarLe, Te cy carnacHo roMe [peAno)Kr'rJr]r
peAoBHefoAr4tuFbe
oAplr(aBar-be
ceAHHueCxynurnne ApyturBa.
flpucytlz
ll Taqma AHeBHorpeAa
2. I4s6op flpe4ce4uuKa CKynurr4He ApyturBa u r4MeHoBarbepaAHr4x rela
n Kouncuje 3a rJracarLe;
ApyrxrBa: 3anr,rcHnrrapa
Crynilrrr4He
flpncyrHra qJIaHoBtr Crynurrune
a u3Herv cy rrpeAnor ila ce 3a rrpeAceAHr4Ka
ApyrrJTB
Cxynurruue 6upa Mupocran Teurnh, 3a 3arrr4cHr4.rapa
3opa Ey6ano us flaHqesa, a sa qrraHoBe
Kovrucnje 3a HIacarre rpeAno)Kenracy hahirh Heira4, flaHroeuh 3opau u Jbunana Crartrrah.
Haron I43Herof npeAnofa flpr4cyrHrl cy je4nornacHo AoHenr.rcle4ehy
onnvKv
3a npegcegunxaCxynrxruHeApyrxrBa6upa ce: MupocnanTeurnh.
3a sauucHuuapa
rarr,reuyje
ce 3opaEy6anorEsflaH.{eea
3a.{raHoseKorvrucuje
rzrr,renyjy
3aruracarLe
ce:
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3) Cunauh
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III Ta.rxaArreBHor
peAyCxyururzueApyrurBa;
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u ycnajarreOtnyre o ilpeAnoxeHoM
AHeBHoM
Haxon r43HerornpeAnorarrpucyrHr4cy jeluomacHo AoHeJrr4
cne4ehy
oAnvKv
peA.
Vcnaja ce [peAlor(eHr{ AHeBHr4
IV Taqna AHeBHorpeAa
4. Pasuarparre u ycnajarre O4ryxe o ycBajalby 3anncruxa
Cxynurruue ApyrurB a oAp)KaHeAaHa27,09,20 I 3, roArrHe;
ca ilperxoAHe ceAHr4rle
,:
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oAnyKy
Ycnaja ce 3arII4cHI4K
ca rlperxoAHe ceAHr4qeCxynrurnr{e ApyrxrBa orp}r(aHe xasa 27.09.2013.
foAr.rHey cBeMy fipeMa reKcry xoju vuHa cacraBHu Aeo oBe oAnyKe.
V Taqxa AHeBHorpeA
5. Pasuarparre rz ycrajame Oanyr<eo ycrajamy (pranancujcKofr43Berrrr
aja sa 2013. ropuuy
uwzeeurtaja o46opa Ar{peKropa o nocJroBarf,yApyxrrBa y 2013. roAr4Hrz;
Haros r{3Heror rrpr4cyrHr4cy je4uomacHo AoHgJIuc.negehy
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11
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2013.rotnu,u.
VI Ta.rxaAHeBHorpeA
6. Pa:ir.larparrev ycnajameO4nyxe o ycnajamy lrl:eeurraja n Mr4rrrJrerLa
osrauheHor
peBn3opa
za 20 13.roguny;
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oAnyKy
Yceajace nsueurrajo peen:njn clanaucujcrnxusreunaj asazlr3.roAr4Hy.
VII Taqra AHeBHorpeAa
7. Pa:uarparreu ycnajalreOlryxe o u:6opy osramheHorpeBa3opasa1Ll4.roAlrHy;
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peBl43opaza2014.
roAr{Hy6upaceSRBOAUDIT,A.o.o.,Eeorpag,Marr4qHrr
6poj: I7 349732., tlu6 100420652.
VIII Ta.rxa AHeBHorpeAa
8. Pa:uarpame n yceajame O4riyre o norpHhy ry6nrxa no ocHoBy cpauaucujcxor
uanemaja3anoclroBHy2013.ro,quuy;
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Vcraja ce O4lyrca o uoxpllhy rylwruano
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o0t{Fry r[nnn*rcl4lcKor rz3Berrrraja sauocnoeH)r 2013.
IX Ta.uca AHeBHorpeAa
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Y crua4y ca qnaHoM329.3axortao npr,rBpeAHI4M
99/2011) Craryra AlcquouapcKorApytxrna Yugoslavia Commerce,BeorpaAoA 29.06.2012.
peAoBHefoAI4IrIrLeCxynurrune ApyurrBa,
roAr{He(y aa"nevrreKcry: Cratyr), Ha ceAHI4III4
je:
roAuHe,
30.06.2014.
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4ouera
aana
o.[nvKA
o yceajarry rpeAnolreHor AHeBHorpe4a CrynruruHe ApylxrBa
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2. I4:6op llpe4ce4lrura Crynurrune .4pylxrBa I{ vMeuoBar{,epaAHHx reJla
lr Kouzcuie sa rnacalbe;
Crynurrune ApyIIITBa:3aIIpIcHI4qapa
3. Paslrarpa6e u ycnajarre O4nyxe o rpeAnolreHoMAHeBHoMpeAy CxynunuHe
'
ApyIIrrBa;
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Cxynuurue ApyrITBa;
I43Beuralaza2013.
5. Pa:uarparre u ycnajarreO4nyre o ycnajarrySraHancrzjcKor
o nocJloBartyApylrrrBay 2013. roAI4HI4;
foAlrHy raZ:eeruraja O46opaAr4peKropa
6. Pasuatpame u ycnajane O4nyre o yceajarry Zsneruraja n MuIIIJbeIba
za 2013.roArrHy;
oerauheHorpeBrrcopa
7. Paauarpamev ycuajarre O4nyre o ra:6opy ouamheuof peBl43opa3a 2014.
IoAI4Hy;
8. Pasuarpameu ycyajat*e O4nyce o uonpnhy ry6zma ro ocHoBytfunaucujcror
2013.roAI4Hy;
usneunaja3aIIocJIoBHy
PasHo.
9.
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OnaO4ryraynucyje ce Krblrry Oalyra rpyllrrBa.
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o rae6opy[peAceAHl4lcaCrynrurlrHe ApylxrBa
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22049747228rr.
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peAoBHeronl4lxrbe Crynurrzue ApylnrBa,
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je:
30.06.2014.
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aana
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o yceajany Llsneruraja 14MnturbeIbaoeramheHor peBl43opasa2073.roAI4Hy
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oeramheHor peBr43opaza 2013. roALIHyI{3 craBa I .onor qJIaHa,lpunaxy
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ce y3 oBy O4ryxy v.uuHprIbeH cacraBHu Aeo.
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ce y KIbI{ry O4lyra ApyIIIrBa.
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flpe4ce4uur CrynuruHe ApytrITBa:
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14 Craryra
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ApylurBa, oApxaHe aasa 30.06.2014. foAr{He,4onera je:
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o yceaj amy (punaHcnj cKor H3BeIrIraja 4pymre a sa 20 I 3 .roAr{Hy
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usnenraja O46opa ArrpeKropa ApyrITBa o nocJIoBaILyApylxrBa y 2013. foAI4HI4
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31.12.2013.G.
PREMA
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DINARA,
Sro JE u oDNosu NA2012.c.vEcE zA 2 HTLJADE
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JE U 2O13.GODINI
IZMIRILO
SVEOBAVEZE
zA PoREzEI DoPRINoSE.
STANJE
31.12,2013.GOD.
JE U PRETPLATI
OD1.449HILJADA
DIN.U ODNOSU
NA2O12.GOD
SMANJENE
SUPRETPLATEZA4T
HILJADA
DINARA
JERSUIZVNSCruN
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SAPOREZA
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01.O1.2OOs.GOD.
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u 2013.coDtrut
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KOJIDRUGI
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NIJEDNO
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IZSVEGAPRIKAZANOG
U OVOMIZVTSTRIU
KAOIZAVRSNOO
NNEUruN,
IZVTSTN.IN
REVIZOMI NAPOMENA
VIDISEDAIC ORUSWO
ZA POSLOVNU
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IZMIRILO
SVEOBAVEZE
PREMAORZEvTIU
I KoMERcIJALNIM
PoVERIocIvIR
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IMOVINU.
U PRILoGUIzveSTRIe:
r. zRvnSunnduru
zA2o13.coDtNU
2. NAPoMENEUz FINANSIJSKr IzvrSrR.I E zA 2013.GoDINU
g. IZVrSrn.JNEZAVISNoG
REVIzoRA
U BEOGRADU,
APRIL2014.GOD
ZA "YUGOSLA
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yn. Capajeecrca6p. 25-31
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COMMERCE, EeorpaA
ApylxrBvMa (,,C1. rnacHr4KPC",6p.36/2011 u
Y cxra4y ca r{JraHoM329.3axorta o rpr4BpeAHI4M
aKrlr.roHapcKor ApylxrBa Yugoslavia Commerce, Beorpa4 oA
9912011) vr Craryra
(y
2g.06.20l2.roAprHe
4arervr reKcry: Crar:yr), Ha oeAHIIIII,IpeAoBHe roArltume Cryururuue
ApylnrBa, oApx(aHeaana 30.06.2014. roAI4He,4oHeraje:
oAnvKA
ca [perxoAHe ceAHI4IIeCrynmuaHe ApylnrBa
o yceajairy 3ailvrc:avtKa
rllan 1.
ceAHI4ueCrynm'ruHe ApylxrBa o.4pxaHe xaua 27.09.2013.
Vcnaja ce 3alI4cHI4K ca BaHpeAHe
foAr4He.
Hnar,2.
(Doroxonuja3anuuruxa rasqnaHa 1. oee O,4lyre rpnnaxe ce y3 oey O4lyny u qI4HpIrLeH
cacTaBHr4.4eo.
9ran 3.
Oea O1nyra ynracyje ce y KIsI4ry O4lyra ApylxrBa.
9raH 4.
Oea O4nyra je xoHauHav cryila Ha cHary AaHoMAoHomelra.
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APYIIITBA ,,YUGOSLAVIA COMMERCE", EEO|PAA OAPXAHE AAHA
27.09.2013.
fOAI4HE, CA IOqETKOM v 12,00TIACOBAy nPOCTOPI4JAMA
EP.25-3r.
APyITITBAv EEO|PAIy, vr. CAPAJEBCKA
Cegnzqy je oreopuo llpe4ce4nnr Cxyrnrl4ne aKIII{oHapcKof
ApyrxrBa ,,Yugoslavia
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Y paay ceAHrrrle
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1. ArercanaapO6paaosuhfis Feorpa4a,
2. 3opaEy6a,rous flaHveea,
3. hafuh HenaAzs Beorpa4a,
4. llaHrosuh 3opauus Eeorpa4a,
5. JbunauaCuvrrzhus Eeorpa4a,
6. CauraJosanoeuhus Eeorpa4a,
7. 3larro Bzmrnqa rasBeorpa4a
8. Mapronuh [ejan ue Eeorpa4a
flrrenuu peg:
1. Yrepfxnarre KBopyMa
3apaAn oAnyqI4BaILe;
paAFrr{x
2. tr4:6opflpeAceArluxaCxynunurre ApyrxrBar4 r4MeHoBarbe
renrr
u KonrucLrj'e
sa macarre;
Ct<ynurruHe
ApyrIITBa:3anflcnuLlapa
r.r ycnajame O4nyxe o [peAno)I(eHoMAIIeBiroMpeAy
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BaHpeAHe
Crynurttne ApyIUrBa;
o ycnajarry 3auncnnrcaca ilperxoAHe
u ycnajane O4-rryrce
4. Pasnrarpame
ceAHIrIIeCrynurilue ApyIIlrBa;
5. Pasuarparrera ycnajarre O4;ryxe o r,rsSopyoe,raurheHofpeBu3opa3a
2013.foAI4Hy,
6. Pagno.
I Ta.rna AHeBHorpeAa:
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YrnpfraBalLe KBopyMa3a paA 14oAnyqi{Balbe;
flpvcynru qJraHoBrr Cxynruune ApylxrBa ,,Yugoslavia Cotntnerce" d.A,, Eeorpa4
yrBpAr{nu cy Aa Cxynunuua ApyIIrrBa I{Ma KBopyM 3a paA I'I oAnyrII4BaILe,Te cy
oApx{aBarseBaHpeAHefoAr4llrrr,eCrynunuue ApyrurBa.
carJracHoroMe rrpe,qnoxr4Jrr4
lI Taqxa AHeBHorpeAa:
-
I4z6op flpe4ce4rurra Cxynruruue ApylrrrBa Ir I4MeHoBaILe paAHI4x reJra
u Koruucraje3a rnacame;
Crymlrune ApyrxrBa: 3anucHl4rlapa
cy npeAnor Aa ce 3a IIpeAceAHhKa
llpncyrHu rrJraHoBr{Cxynruruue ApyrrrrBa I43HerII4
3opa Ey6a.nofi3 flaH.IeBa,a 3a
Cryuurune nrueHyjeMupoclae Teuruh, 3a 3arll4cnl4uapa
qraHoBe Korurzcuje 3a fJracarre npeAnolKeHucy hahah HeuaA, llaHroeuh 3opaH a
Jbusaua Cuvruh.
Haxoir rrcHeror rrpeAnora rrpncyrHl4 cy je4HornacHo AoHenI4cle4e1-ry
oInvKv
3a npe.qce.qnuxa
Cryurlrrr4HeApylnrBa6vpa ce:MupocnanTeurah us hynpuje.
3a sanucHnuapa
unaeHyje
ce 3opaFy6a;rous ilaH.{eea.
3a qnanoseKonrucuje3anlacameulrenyjy ce:
1)AafurhHena4,ju6r: 1911975290014
2) flanroenh3opan,jl6r: 2102914710034u
Jbutsaya,ju6r:2501943715161.
3) Cunnrah
III Taqrca AHeBHorpeAa:
-
PasNaarpamerr ycnajarre O4nyxe o npeAnor(eHoM AHeBlrorvrpeAy Banpe4He
CrynuruHe ApyrxrBa;
Haron rBHerof npeAnom rrpucyrHlacy je4nouacHo AoHenI{cne4ehy
oAnvKv
pe4 je4HolJlacHo.
Yceaja ce rpeAnolKeHaAHeBHI4
IV Ta.rKa AHeBHorpeAa:
-/
I
/
/
f
/
Ycaajar+,e 3anr4cHr4Kaca nperxoAHe ceAHr4rle Crynurruue
28.06.2013.roArrHe,
aKrlr4oHapaoA
Haxos I43Heror npeAnora npr4cyrHr4cy je4nornacHo 4oHenr{ cne4ehy
oAnvKv
Vceaja ce 3arrr4cHr.rK
ca nperxo4He ceAHuqe Cryrmrr4He aKrluoHapa oa 28.06.2013.
y
foAr{He, cBeMynpeMa reKcry 3anracuvxaxoju uuHn cacraBHr4Aeo oBe oAnyKe.
V Taqrca AHeBHorpeAa
Pasuarpameu ycyajane O4nyxe o n:5opy ouaruheHof peBr43opa
za 2013.
roAr4Hy,
Haron rz3HerornpeAnomIIpHcyTHr4 cy JeAHofnacHo AoHenucregehy
oAnvKv
3a oerauheHof peBr43opasa 2013.ro.qrrHy
6vpa ce rrpr4BpelHo
ApytrrrBosa peensujyr.l
(SRBO
paqyHoBoAcTBeHe
ycnyre
AIIDIT)) A.o.o.,Eeorpa4,,MaralrHtr6poj 17349732,
;:
nv6 100420652.
VI Taqrca AHeBrror peAa
5. Pa:no
O6supolr Aa HHKo oA npr4cyrHr4x HrrJer4MaonpeAnorg 3a oBy TaqKy AHeBHof peAa,
Ce,qunuaCxynurnHe je :anpnrena y 14,00qacoBa.
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329.3at<otta
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peAoBHefoAl4lulse Cxynurraue
reKcry: Craryr), Ha 0eAHI4UI{
(y AaJbeir,r
29.06.2012.roAr4He
je:
aaua30.06.2014.foAI4He,4onera
ApyllrrBa,oApllcaHe
o,4nvKA
o uoxpuhy ry6urxa no ocHoBy$unancrajcxor u:neumaja 3a nocJroBny2013. roAnHy
9rau l.
flpena cfuuaucrajcKoMr43Berrrajy (Furaucy Cralra u Eulaucy Ycnexa) ApytxrBa sa 2013'
roAr4Hy,AyrrrrBoje y nocnoenoj 2013. roAI4HI,IocrBapl4nory6nrar y u3Hocy ol'9.399 xnJbaAa
Ar4Frapa.
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fy6nrax ApyrxrBa uz 2013. roAr4He r43Hocyon 9.399. xr4lbaI:aAvi*apa,uoxpuhe ce tir: Aodnrn
rIocJloBHI{MroAI{HaMa.
nojy he ApyrxrBo ocrBapl{Tl4y HapeAHI4M
Hnail3.
Oea Oaryr{a ynncyje ce y KIbI4ry O4nyrcaApyIIITBa.
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ApyIIrrBI{Ma(,,Cn. macru4KPC", 6p.36120II u
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29.06.Z0I2.foAr4He(y Aa,nenr reKcry: Craryr), Ha ceAHI4IIHpeAoBHe roAI4IIrIbeCrynurruue
aasa 30.06.2014. foAHHe,4oHeraje:
ApyrurBa,oAp)r(aHe
oAnvI(A
o us6opy osrailhenor peBl,rcopa2a2014. foAI4Hy
rfuaH1.
3a oerauheFror peBr43opa3a 2014. roAr4Hy6IEpace: SRBO AUDIT A.o.o., Eeorpag, MarIlqHI{
Spoj:17349732., llu6 100420652.
Hnau2.
sa2014. roAI4HyI43qJIaHai. ose O4lyre,
osrauheHr{MpeBl43opoM
Yronop ca uza6pa:ar,rrvr
roAuHe.
noc.rloBHe
oAHocHo
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flpe4ce4urzrCrynurruHeApytxrBa:
YUGOSLAVIA/CO ERCE a.4.,Eeorpa4
vunfJstlutn
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