Sępia Isp. z o.o.

Buying and selling of own real estate

KRS: NIP: REGON:

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.

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

OwnerSharesShare valueStake
188,900$2,551,323.61100%

Beneficial owners

Person

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 dateProceeding typeStatus
Jun 7, 2021
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Centerscape Investments Polandsp. z o.o.
Centerscape Properties Polandsp. z o.o.
ROXY Realestatesp. z o.o.
Ksawerów 11sp. z o.o. + limited partnership
Prywatna Korporacja Inwestowaniasp. z o.o.
Nieruchomości Wipodsp. z o.o. + limited partnership
Royal Propertysp. z o.o.
Pomorskie Zakłady Ceramiczne w GrudziądzuS.A.
Land Moneysp. z o.o.
Kurpiewski GroupS.A.

Change history

DateEvent
2022-03-23PKD change
2012-04-03Address change
2012-01-11Share capital increase
2011-09-05Address change
2011-09-05Name change

FAQ

Last updated: 2026-10-07