Transoil Paliwasp. z o.o. in liquidation
Retail sale of fuel for motor vehicles in fuel stations
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2005-06-08
Share capital
200,000.00 PLN
Registered address
Kazury 22/9, 02-795 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Financial insight
- The statement flags a going concern risk. Rozwiązanie spółki i rozpoczęcie procesu jej likwidacji
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 90 days late).
- 202510/07/2026
- 202414/07/2025
- 202309/07/2024
- 202212/07/2023
- 202113/10/2022
- 202027/09/2021
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.
Industry
Authorized Representatives
Bartłomiej Kurzepa – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bartłomiej Kurzepaage 42 | 192 | $25,931.93 | 48% |
Jarosław Kurzepaage 48 | 192 | $25,931.93 | 48% |
Others | 16 | $2,160.99 | 4% |
Bartłomiej Kurzepa and Jarosław Kurzepa hold a combined 96% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Transoil Paliwa.
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 21, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 3, 2022 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Circle K Polskasp. z o.o. | $1,824,345,303.87 | circlek.pl | ||
| Amic Polskasp. z o.o. | $581,553,495.36 | amicenergy.pl | ||
| Pegas Grupasp. z o.o. | $43,669,444.08 | dostawygazu.pl | ||
| ETRAS.A. | $18,664,409.93 | mewa24.com | ||
| UTAsp. z o.o. | $17,103,932.72 | uta.pl | ||
| SPNS.A. | $6,586,399.86 | spnsa.pl | ||
| Margaz J.P.Marchelewiczsp. j. | $4,917,384.12 | margaz.pl | ||
| Usługi Kart Paliwowychsp. z o.o. | $72,911.02 | radiuspaymentsolutions.com | ||
| Transoil Energysp. z o.o. | $2,418.38 | transoil.pl | ||
| Shell Polskasp. z o.o. | – | shell.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-12-13 | Name change (Transoil Paliwa → Transoil Paliwa Spółka Z Ograniczoną Odpowiedzialnością "w Likwidacji") | |
| 2021-10-14 | Liquidation opened | |
| 2017-06-05 | Switch to PKD 2007 (22 PKD 2004 codes → 9 PKD 2007 codes) | |
| 2009-07-13 | Share capital increase (50,000.00 PLN → 200,000.00 PLN) | |
| 2008-12-19 | Name change ("j&b" → Transoil Paliwa) |
FAQ
Last updated: 2026-10-04