Overview
Status
Active
Registry date
2012-02-20
Share capital
100,000.00 PLN
Registered address
ul. Wiertnicza 165, 02-952 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Anna Kinga Boćko – Attorney-in-fact (sole)
Ma Pabustan Hermo – President of the Management Board
Manner of representation
In the case of a one-person management board, when making declarations and signing on behalf of the company, the company is represented by the sole member of the management board. If the management board is multi-member, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations and sign on behalf of the company.
Supervisory board
Ameer Khan – Supervisory Board Member
Asim Khan – Supervisory Board Member
Tinu Paul Jessy – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Flow Polskasp. z o.o. | 1,350.62 USD | 100% | ||
AB Medsp. z o.o. | 1,229.07 USD | 91% | ||
Centrosp. z o.o. | 661.80 USD | 49% |
Bank accounts
Registered as a VAT taxpayer on 2012-06-16.
No bank accounts reported to the VAT Taxpayer Register.
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 11, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 18, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Novisa Developmentsp. z o.o. | $69,146,650.97 | novisa.pl | ||
| Dom+ IIIsp. z o.o. | $1,954,437.54 | deweloperdomplus.pl | ||
| MGMS.A. | $1,257,459.95 | mgm.com.pl | ||
| Pimech Investsp. z o.o. | $1,206,682.50 | r4r.pl | ||
| LAP Studiosp. z o.o. | $423,759.55 | lapstudio.com.pl | ||
| ANIN Budsp. k. | $268,206.67 | aninbud.pl | ||
| NN33sp. z o.o. | $69,641.91 | natolin33.pl | ||
| Nowy Karczew 2sp. k. | $20,579.00 | kdpgroup.pl | ||
| Futureal Financing Pool Poland Gp BochenkaS.K.A. | $16,887.86 | cordiapolska.pl | ||
| CP Strategic AssetsS.A. | – | capitalpark.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-11-17 | Address change (29 Listopada 18 A/1 U, 00-465, Warszawa → Ul. Wiertnicza 165, 02-952, Warszawa) | |
| 2015-12-01 | PKD change (Removed: 10 codes) | |
| 2014-01-10 | Address change (Płaskowickiej 44/278, 02-778, Warszawa → 29 Listopada 18 A/1 U, 00-465, Warszawa) | |
| 2012-02-20 | Entered in the register |
FAQ
Last updated: 2026-03-24