Cleopatra Tradesp. z o.o.

Manufacture of tobacco products

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2004-03-16
Share capital
50,000.00 PLN
Registered address
ul. Grabiszyńska 163, 53-437 Wrocław, Poland

Financials

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 65 days early.

  • 202506/05/2026
  • 202425/04/2025
  • 202303/07/2024
  • 202223/06/2023
  • 202131/05/2022
  • 202006/05/2021
Filed on timeDelayFiling deadline

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

Authorized Representatives

Hesham Mohamed Khaterage 61 – President of the Management Board

Manner of representation

The members of the management board independently are authorised to make declarations concerning the company’s property rights and obligations and to sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
20$3,376.5525%
Hesham Abdelhakim Awad
20$3,376.5525%
39$6,584.2848.75%
Others
1$168.831.25%

Beneficial owners

No beneficial owners recorded for the company Cleopatra Trade.

Bank accounts

Was a VAT taxpayer from 2020-10-08 to 2023-06-15.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
JTI Polskasp. z o.o.
Imperial Tobacco PolskaS.A.
Imperial Tobacco Polska ManufacturingS.A.
Philip Morris PolskaS.A.
British-American Tobacco PolskaS.A.
Orion Tobacco Polandsp. z o.o.
JBTS.K.A.

Change history

DateEvent
2025-11-26Address change
2021-09-17Address change
2021-09-17PKD change
2020-11-13PKD change
2018-01-04Address change

FAQ

Last updated: 2026-05-06