Polonitsp. z o.o.
Overview
Financials
Industry
Authorized Representatives
Manner of representation
If the management board is a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy, or by one member of the management board together with an attorney-in-fact acting within the scope of their authorisation, is required for making declarations of will on behalf of the company. If the management board is a one-person management board and consists of the President of the Management Board, the following are authorised to make declarations of will on behalf of the company independently: the President of the Management Board and, subject to the provisions of law, an independent commercial proxy.
Supervisory board
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1 | $2,784,663.94 | 94.338% | |
Others | – | $167,131.65 | 5.662% |
Beneficial owners
No beneficial owners recorded for the company Polonit.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Polonit Investsp. z o.o. | 13,506.21 USD | 100% |
Debt
22 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 25, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 25, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 25, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 25, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 15, 2016 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Waste generation | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Kaczorsp. z o.o. | $3,090,284.86 | intergum.com.pl | ||
| Mesgumsp. z o.o. | $2,047,285.58 | mesgum.pl | ||
| GUMAsp. k. | $1,525,689.86 | guma.com.pl | ||
| DS Hydrosp. z o.o. | $1,456,966.19 | dshydro.pl | ||
| Paseosp. z o.o. | $976,827.59 | fhupaseo.pl | ||
| Nilos Polskasp. z o.o. | $741,597.39 | nilospolska.pl | ||
| Karoma Andrzejczaksp. z o.o. | $657,921.73 | karoma.co | ||
| BRUD Ścisłowicz Rezinsp. j. | – | rezin.pl | ||
| Firma Handlowo Usługowa Gambia Agnieszka Borkowska Krzysztof Stępień Marcin Borkowskisp. j. | – | gambia.net.pl | ||
| Gumalit - Haassp. j. | – | gumalit.com |
Change history
| Date | Event | |
|---|---|---|
| 2011-10-19 | Address change (21 B, 95-010, Sosnowiec → Kopernika 30/421, 00-336, Warszawa) | |
| 2008-11-12 | Address change (Dąbrowskiego 207/225, 93- 231, Łódź → 21 B, 95-010, Sosnowiec) | |
| 2008-11-12 | Name change (Zakłady Wyrobów Uszczelniających I Termoizolacyjnych "polonit" → "polonit" -) | |
| 2002-12-23 | Share capital increase (10,677,700.00 PLN → 10,927,547.24 PLN) | |
| 2001-05-22 | Entered in the register |
FAQ
Last updated: 2026-03-31