Transwar Spedycjasp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-11-02
Share capital
5,000.00 PLN
Registered address
Nowogrodzka 31, 00-511 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2021, 69 days late).

  • 2024not filed
  • 202320/06/2024
  • 202220/06/2023
  • 202122/09/2022
  • 202020/07/2021
  • 201926/06/2020
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

Artur Jacek Wardalińskiage 73 – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations and sign on behalf of the company concerning the company’s non-property and property rights and obligations independently.

Ownership

OwnerSharesShare valueStake
90$1,215.5690%
10$135.0610%

Artur Jacek Wardaliński and Dariusz Paweł Wardaliński hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2022-12-31.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2026-01-02Business resumed
2024-01-01Business suspended
2023-12-15Business resumed
2022-01-20PKD change
2021-12-01Business suspended

FAQ

Last updated: 2026-04-21