Overview
Status
Active
Registry date
2010-12-14
Share capital
9,445,000.00 PLN
Registered address
Cedrowa 54, 04-533 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201823/06/2019
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
Authorized Representatives
Kostiantyn Oliinyk – President of the Management Board
Manner of representation
In the case of a multi-member management board, two members of the management board acting jointly are authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 188,900 | $2,551,323.61 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2011-11-01 to 2021-11-05.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 7, 2021 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Centerscape Investments Polandsp. z o.o. | $16,779,056.88 | centerscape.de | ||
| Centerscape Properties Polandsp. z o.o. | $13,476,848.91 | centerscape.de | ||
| ROXY Realestatesp. z o.o. | $2,552,841.68 | roxyre.pl | ||
| Ksawerów 11sp. z o.o. + limited partnership | $2,239,261.06 | ksawerow11.pl | ||
| Prywatna Korporacja Inwestowaniasp. z o.o. | $814,830.26 | pki.com.pl | ||
| Nieruchomości Wipodsp. z o.o. + limited partnership | $447,718.14 | wipod.pl | ||
| Royal Propertysp. z o.o. | $36,905.22 | royalproperty.com.pl | ||
| Pomorskie Zakłady Ceramiczne w GrudziądzuS.A. | $1,808.14 | pzc.waw.pl | ||
| Land Moneysp. z o.o. | $1,102.52 | landmoney.pl | ||
| Kurpiewski GroupS.A. | – | adwokaci-krakow.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-03-23 | PKD change (Removed: 77.40.Z) | |
| 2012-04-03 | Address change (Chełmska 21/22, 00-724, Warszawa → Cedrowa 54, 04-533, Warszawa) | |
| 2012-01-11 | Share capital increase (5,000.00 PLN → 9,445,000.00 PLN) | |
| 2011-09-05 | Address change (Panieńska 1a/122, 03-704, Warszawa → Chełmska 21/22, 00-724, Warszawa) | |
| 2011-09-05 | Name change (Veintiuno 2 → Sępia I) |
FAQ
The main business activity of Sępia I focuses on buying and selling of own real estate.
The company was registered in the Polish National Court Register (KRS) on December 14, 2010.
The headquarters is located at: Cedrowa 54, 04-533 Warszawa.
The share capital of the company is PLN 9,445,000 (approx. $2.6 million).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
Last updated: 2026-10-07