Direction Group Polandsp. z o.o.

Renting and operating of own or leased real estate

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-08-27
Share capital
51,000.00 PLN
Registered address
ul. Gen. Władysława Andersa 38/Iv piętro, 15-113 Białystok, Poland
Electronic delivery address
AE:PL-53463-45436-WFRDB-30

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 427 days for 2019).

  • 2023not filed
  • 202205/04/2024
  • 202119/07/2022
  • 202016/12/2021
  • 201916/12/2021
  • 201809/09/2020
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2022.

Results vs industry

Revenue
This companyUSD 400.36kMedianUSD 193.89kAverageUSD 1.37m
Net profit
This companyUSD -110.42kMedianUSD 7.25kAverageUSD 125.97k
Operating costs
This companyUSD 503.47kMedianUSD 132.31kAverageUSD 940.82k
Assets
This companyUSD 177.17kMedianUSD 763.97kAverageUSD 6.95m

Public procurement

Direction Group Poland is the contractor in 4 public sector contracts, worth USD 10.92k in total. They were signed with 3 public buyers. The largest number (2) were signed with Urząd Miejski w Białymstoku.

SubjectAmount
The subject of the contract is the provision of a venue rental service at "NIE TEATR" together with catering for the event "Turniej Kompetencji Przyszłości"
$5,619
Provision of a conference room rental service, including technical support for the room during the congress entitled "Usłysz nas inaczej" for 100 participants, organised as part of the implementation of "Program na rzecz poprawy warunków życia społecznego i zawodowego osób niepełnosprawnościami w województwie podlaskim na lata 2024-2027".
$1,351
Promotion of Województwo Podlaskie during the 5th edition of Dni Czeskie at Nie Teatr
$1,977

Authorized Representatives

Urszula Hryszkiewicz – Attorney-in-fact (sole)
Marek Masalski – President of the Management Board

Manner of representation

- In the case of a one-person management board - the President of the Management Board; - in the case of a multi-member management board - two members of the management board jointly, or a member of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Marek Masalskiage 50
919$12,412.2190.098%
Others
101$1,364.139.902%

Beneficial owners

Person

Subsidiaries

NameStake
KM Coffeesp. z o.o.
50%

Bank accounts

Registered as a VAT taxpayer on 2007-10-01.

  • mBank
    55 1140 2017 0000 4302 1307 6375
  • mBank
    09 1140 2017 0000 4802 1307 6376
  • mBank
    41 1140 2004 0000 3502 7790 1567

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2021-06-09PKD change
2020-12-29Address change
2015-04-17Address change
2015-02-18PKD change
2011-03-24Name change

FAQ

Last updated: 2026-04-14