Overview
Status
Active
Registry date
2006-02-14
Share capital
423,000.00 PLN
Registered address
ul. Marszałkowska 58, 00-545 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 107 days late).
- 2019not filed
- 201830/10/2019
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
- Real estate activities on a fee or contract basis (70.3)
Authorized Representatives
Andrzej Henryk Burzyński – Attorney-in-fact (sole)
Patryk Paweł Burzyński – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Filip Andrzej Burzyńskiage 45 | 70 | $79,983.79 | 70% |
Patryk Paweł Burzyńskiage 43 | 30 | $34,278.77 | 30% |
Filip Andrzej Burzyński and Patryk Paweł Burzyński hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company BBK Investment Group.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Red Foodsp. z o.o. | 1,350.62 USD | 50% |
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 31, 2021 | Discontinued enforcement proceedings | Closed | |
| Dec 28, 2021 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 5, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| A11 Bissp. z o.o. | $54,512,717.49 | skanska.pl | ||
| Nowa Przyszłośćsp. z o.o. | $759,814.79 | nowa-przyszlosc.pl | ||
| Budeks.Techsp. z o.o. | $361,332.10 | budeks.tech | ||
| City Living Polska Development 2S.K.A. | $83,713.97 | citylivingpolska.pl | ||
| Everton Housesp. z o.o. | $27,031.04 | evertonhouse.pl | ||
| KDP 3sp. z o.o. + limited partnership | $20,563.58 | kdpgroup.pl | ||
| AKALsp. z o.o. | $0.00 | towerinvestments.pl | ||
| EFQ 5sp. z o.o. | $0.00 | krwconnect.pl | ||
| Iproperty Polskasp. z o.o. | $0.00 | iproperty.pl | ||
| Immounitedsp. z o.o. | – | immounited.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-10-03 | Address change (Wąska 5, 05-462, Wiązowna → Ul. Marszałkowska 58, 00-545, Warszawa) | |
| 2022-10-03 | PKD change (Removed: 17 codes; Added: 3 codes) | |
| 2006-02-14 | Entered in the register |
FAQ
Last updated: 2026-04-13