Top 2001sp. z o.o.

Other cleaning activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-02-28
Share capital
150,000.00 PLN
Registered address
Octowa 4C, 15-399 Białystok, Poland
Electronic delivery address
AE:PL-68175-50163-BDJCA-35

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2021, 83 days late).

  • 2025not filed
  • 202418/06/2025
  • 202309/07/2024
  • 202229/06/2023
  • 202106/10/2022
  • 202006/10/2021
Filed on timeDelayFiling deadline

The statements for 2025 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 196.28kMedianUSD 132.58kAverageUSD 935.89k
Net profit
This companyUSD -36.43kMedianUSD 9.02kAverageUSD 106.64k
Operating costs
This companyUSD 218.97kMedianUSD 110.00kAverageUSD 804.93k
Assets
This companyUSD 511.55kMedianUSD 94.64kAverageUSD 563.56k

Public procurement

Top 2001 has been a party to 12 cases before the National Appeal Chamber (since 2008). It filed 10 appeals (8 upheld, 2 dismissed). In 2 cases it joined the proceedings as a participant.

Subject of disputeOutcome
Bid security
Upheld
Bid security
Upheld
Judgment
Upheld

Authorized Representatives

Michał Rafałko – President of the Management Board

Manner of representation

In the case of a one-person management board, the company is represented by one member of the management board. In the case of a multi-member management board, joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Małgorzata Halina Musiałage 57
140$18,908.7046.6667%
Katarzyna Rafałkoage 59
160$21,609.9453.3333%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2001-03-02.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

7 public aid cases recorded, with a total value of $48,480.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$805
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$310
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$5,618

Competitors

Name
Bestkilersp. z o.o.
Interventosp. z o.o.
Hqrssp. z o.o.
Wesołeksp. z o.o.
Mobil Clean Groupsp. z o.o.
Paw-Clean Groupsp. z o.o.
Perbolsp. z o.o.
Arkadia Non-Profitsp. z o.o.
Marclear Ecolabelsp. z o.o.
MS Cleansp. z o.o.

Change history

DateEvent
2013-08-07Address change
2006-11-09Address change
2003-01-17Share capital increase
2001-02-28Entered in the register

FAQ

Last updated: 2026-05-19