BOX Promotionsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2008-03-03
Share capital
50,000.00 PLN
Registered address
Mińsk Mazowiecki, 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
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 634 days for 2020).
- 202521/07/2026
- 202414/07/2025
- 202325/07/2024
- 202212/07/2023
- 202111/07/2023
- 202011/07/2023
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
Grażyna Aneta Furtak – Management Board Member
Manner of representation
Each member of the management board is authorised to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Grażyna Aneta Furtakage 52 | 100 | $2,701.24 | 20% |
Mirosław Furtakage 57 | 400 | $10,804.97 | 80% |
Mirosław Furtak and Grażyna Aneta Furtak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company BOX Promotion.
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 22, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 25, 2020 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BiofactoryS.A. | $4,379,482.02 | biofactory.pl | ||
| Transdrewneks Joint Venturesp. z o.o. | $3,271,373.36 | transdrewneks.com.pl | ||
| Carpinus Tartak Skład Drewnasp. z o.o. | $3,055,460.96 | tartak-carpinus.pl | ||
| Bimex Woodsp. z o.o. | $3,051,013.03 | bimexwood.com | ||
| Monrolsp. z o.o. | $1,992,645.71 | monrol.pl | ||
| Tavolini Floorssp. z o.o. | $1,628,829.01 | tavolinifloors.com | ||
| B GroupS.K.A. | $1,302,428.37 | bgroup.pl | ||
| Madarsp. z o.o. | $547,871.72 | madar-palety.pl | ||
| Lignu Polskasp. z o.o. | $142,994.08 | lignu.pl | ||
| Easyplywoodsp. z o.o. | $52.06 | easyplywood.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-25 | Address change (1-Go Pułku Lotnictwa Myśliwskiego "w-Wa" 14/4, 05-300, Mińsk Mazowiecki → Mińsk Mazowiecki) | |
| 2008-03-03 | Entered in the register |
FAQ
Last updated: 2026-09-14