Ceva Logistics Forwarding Polandsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Deleted
Activity period
2008-08-27 – 2026-03-17
Registered address
ul. Poleczki 35, 02-822 Warszawa, Poland
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Revenue
This companyUSD 741.99kMedianUSD 720.14kAverageUSD 6.25m
Net profit
This companyUSD 321.85kMedianUSD 13.86kAverageUSD 128.56k
Operating costs
This companyUSD 388.16kMedianUSD 659.06kAverageUSD 6.05m
Assets
This companyUSD 1.94mMedianUSD 507.93kAverageUSD 3.80m
Bank accounts
Was a VAT taxpayer from 2008-08-07 to 2026-01-31. Removed from VAT register
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $5,938$5,938 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $8,228$8,228 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $5,908$5,908 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
No recorded participation in tenders.
Beneficial owners
| Person | Rights | |
|---|---|---|
Rodolpho Saade (4)  | Osobę fizyczną sprawującą kontrolę nad osobą prawną lub osobami prawnymi, którym łącznie przysługuje prawo własności więcej niż 25% ogólnej liczby udziałów. art 2 ust 2 pkt 1 lit a tiret 3 ustawy o p.p.p.o f. t . (aml) |
Change history
| Date | Event | |
|---|---|---|
| 2026-03-17 | PKD change (Removed: 49, 50, 51, 51.21.Z, 52, 53.20.Z, 70.22.Z, 71.20, 73) | |
| 2026-03-17 | Struck off the register | |
| 2024-06-03 | Name change (Gefco Forwarding Poland → Ceva Logistics Forwarding Poland) | |
| 2023-03-30 | Address change (Ul. Ryżowa 49, 02-495, Warszawa → Ul. Poleczki 35, 02-822, Warszawa) | |
| 2016-06-28 | Address change (Biała 4, 00-895, Warszawa → Ul. Ryżowa 49, 02-495, Warszawa) |
FAQ
Last updated: 2026-08-02