Overview
Status
Active
Registry date
2013-06-19
Share capital
5,000.00 PLN
Registered address
Rynek Główny 44, 31-017 Kraków, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 295 days for 2024).
- 2025not filed
- 202406/05/2026
- 202303/10/2024
- 202220/09/2023
- 202123/03/2023
- 202014/12/2021
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
Zygmunt Marian Sułowskiage 61 – Management Board Member
Manner of representation
Each member of the management board is authorised to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
SMS 2sp. z o.o. | 2,701.24 USD | 16.6667% |
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BBI DevelopmentS.A. | $3,757,157.21 | bbidevelopment.pl | ||
| Dmt-HoldingS.A. | $2,166,544.66 | dmt.com.pl | ||
| TLC HoldingS.A. | $1,740,796.82 | tlcgroup.pl | ||
| Gremi InwestycjeS.A. | $988,480.37 | gremiinwestycje.pl | ||
| Brzeski HoldingS.A. | $909,290.64 | brzeskiholding.pl | ||
| Towarzystwo Inwestycji KapitałowychS.A. | $518,667.36 | tiksa.pl | ||
| Polskie Obligacjesp. z o.o. | $160,409.85 | polskieobligacje.pl | ||
| Futura Holdingsp. z o.o. | $52.81 | bloniaresidence.pl | ||
| Codeosp. z o.o. | $0.00 | codeo.pl | ||
| Royal GreenS.A. | – | royalgreen.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-05-21 | PKD change (Removed: 78 codes) | |
| 2014-07-22 | Address change (Dekerta 24, 30-703, Kraków → Rynek Główny 44, 31-017, Kraków) | |
| 2013-06-19 | Entered in the register |
FAQ
The main business activity of Kallisto 3 focuses on activities of holding companies.
The company was registered in the Polish National Court Register (KRS) on June 19, 2013.
The headquarters is located at: Rynek Główny 44, 31-017 Kraków.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-05-06