Europen Group for General Trading and Investmentsp. z o.o.
Non-specialised wholesale trade
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 168 days late).
- 2019not filed
- 201830/12/2019
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 2018.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board represents the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ziad Cattanage 71 | 2,000 | $27,012.43 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2009-02-12 to 2024-06-12.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 1, 2025 | Dissolution without liquidation opened |
Public aid
4 public aid cases recorded, with a total value of $2,269.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 14, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Starosta Powiatu Pruszkowskiego | |
| Jun 29, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $379$379 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 10, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $321$321 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Lyreco PolskaS.A. | $154,388,498.24 | lyreco.pl | ||
| Nice - Polskasp. z o.o. | $47,535,880.55 | niceforyou.com | ||
| WKsp. z o.o. | $43,406,615.98 | wksklep.pl | ||
| Inter-ElektroS.A. | $37,146,374.48 | iesa.pl | ||
| Deniossp. z o.o. | $6,635,603.17 | denios.pl | ||
| RETO Renata Okrasa, Tomasz WójtowiczS.K.A. | $3,463,578.16 | reto.net.pl | ||
| Vinci Groupsp. z o.o. | $2,307,777.97 | vinci-play.com | ||
| AWIH Packsp. z o.o. | $741,648.05 | awih.pl | ||
| PLC Electrosp. z o.o. | $349,868.51 | plcelectro.pl | ||
| Towarzystwo Usługowe Grafsp. z o.o. | $119,490.45 | graf.waw.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-03-14 | Name change (Europen Group For General Trading And Investment Spółka Z Ograniczoną Odpowiedzialnościa → Europen Group For General Trading And Investment) | |
| 2017-03-27 | PKD change (Removed: 85 codes) | |
| 2013-05-22 | Name change ("siver Investment" → Europen Group For General Trading And Investment Spółka Z Ograniczoną Odpowiedzialnościa) | |
| 2013-05-22 | PKD change (Added: 44 codes) | |
| 2008-12-10 | Entered in the register |
FAQ
Last updated: 2026-10-07