Overview
Status
Active
Registry date
2013-02-25
Share capital
50,000.00 PLN
Registered address
ul. Braci Raczyńskich 6, 87-720 Ciechocinek, Poland
Industry
Authorized Representatives
Nikita Gultjajevsage 30 – President of the Management Board
Manner of representation
If the management board is a multi-member management board, declarations of will on behalf of the company require the joint action of two members of the management board or one member of the management board jointly with a commercial proxy; if the management board is a one-person management board, the sole member of the management board is authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Nikita Gultjajevsage 30 | 500 | $13,506.21 | 100% |
Beneficial owners
No beneficial owners recorded for the company B5.
Bank accounts
Was a VAT taxpayer from 2013-06-22 to 2022-05-24.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
33 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 3, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 31, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 20, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 8, 2022 | Discontinued enforcement proceedings | Closed | |
| Dec 8, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 2, 2025 | Dissolution without liquidation opened | |
| Nov 14, 2022 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 10, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,188$2,188 | Prezes Banku Gospodarstwa Krajowego | |
| Jan 9, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,859$2,859 | Prezes Banku Gospodarstwa Krajowego |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Focus HotelsS.A. | $53,716,138.52 | focushotels.pl | ||
| Polflexsp. z o.o. | $2,148,601.42 | polflex.pl | ||
| Rentoom Apartamentysp. z o.o. | $1,138,196.51 | rentoom.pl | ||
| AgrofoodS.A. | $950,261.52 | stadnina.com | ||
| Vistula Partnersp. z o.o. | $774,269.67 | vistula-hotel.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Rentoomsp. z o.o. | $39,861.75 | rentoom.pl | ||
| Calmoriasp. z o.o. | $0.00 | calmoria.pl | ||
| Hotel & Karczma nad Stawemsp. z o.o. | – | zaurolandia.pl | ||
| NO Name Holdingsp. z o.o. | – | nonamehotels.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-04-24 | Address change (Św. Brata Alberta 5, 87-720, Ciechocinek → Ul. Braci Raczyńskich 6, 87-720, Ciechocinek) | |
| 2015-04-24 | Share capital increase (5,000.00 PLN → 50,000.00 PLN) | |
| 2015-04-24 | PKD change (Removed: 44 codes; Added: 4 codes) | |
| 2014-02-27 | Address change (Kalwaryjska 69a/2, 05-530, Góra Kalwaria → Św. Brata Alberta 5, 87-720, Ciechocinek) | |
| 2013-02-25 | Entered in the register |
FAQ
Last updated: 2026-10-07