ITC Tradingsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-10-27
Share capital
50,000.00 PLN
Registered address
Bartycka 175/N, 00-716 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Agnieszka Edyta Ciemny – Management Board Member
Dariusz Grzegorz Domagała – V-Ce Prezes Zarządu
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Agnieszka Edyta Ciemnyage 52 | 20 | $2,701.24 | 20% |
Maciej Ciemnyage 57 | 30 | $4,051.86 | 30% |
Dariusz Grzegorz Domagałaage 53 | 50 | $6,753.11 | 50% |
Maciej Ciemny and Agnieszka Edyta Ciemny hold a combined 50% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company ITC Trading.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 7, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 28, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arcturussp. z o.o. | $719,454,512.01 | arcturus.pl | ||
| EuroconsolS.A. | $13,246,107.48 | euroconsol.com | ||
| Trend Projekt sp. z o.o.sp. k. | $5,012,744.56 | trendprojekt.pl | ||
| Przezmorze.Plsp. z o.o. | $3,472,934.91 | przezmorze.pl | ||
| Żegluga Warszawskasp. z o.o. | $1,623,805.46 | zeglugawarszawska.pl | ||
| Tschudi Logisticssp. z o.o. | $1,223,989.79 | tschudilogistics.com | ||
| Fair Cargosp. z o.o. | $1,108,636.55 | faircargo.pl | ||
| Liberty Logisticssp. z o.o. | $891,101.52 | libertylogistics.pl | ||
| Żegluga Mazowieckasp. z o.o. | $37,886.27 | zeglugamazowiecka.pl | ||
| Petrobelsp. z o.o. | $31,499.93 | petrobel.eu |
Change history
| Date | Event | |
|---|---|---|
| 2012-11-14 | Address change (Wałbrzyska 11/79, 02-739, Warszawa → Bartycka 175/N, 00-716, Warszawa) | |
| 2012-11-14 | PKD change (Added: 31 codes) | |
| 2007-10-16 | Address change (Wałbrzyska 11/79, 02-795, Warszawa → Wałbrzyska 11/79, 02-739, Warszawa) | |
| 2007-10-16 | Name change ("petromax" → "itc Trading") | |
| 2007-10-16 | PKD change (Added: 8 codes) |
FAQ
Last updated: 2026-04-08