Overview
Status
Active
Registry date
2013-09-23
Share capital
50,000.00 PLN
Registered address
Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201815/07/2019
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2018.
Results vs industry
Revenue
This companyUSD 15.51mMedianUSD 1.50mAverageUSD 16.32m
Net profit
This companyUSD -114.56kMedianUSD 9.71kAverageUSD 99.45k
Operating costs
This companyUSD 15.62mMedianUSD 1.39mAverageUSD 16.06m
Assets
This companyUSD 862.39kMedianUSD 621.86kAverageUSD 5.12m
Industry
Authorized Representatives
Kristina Romanova – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Kristina Romanovaage 39 | 500 | $13,506.21 | 100% |
Beneficial owners
No beneficial owners recorded for the company Aurum Invest.
Bank accounts
Was a VAT taxpayer from 2013-11-01 to 2021-06-28.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 11, 2023 | Discontinued enforcement proceedings | Closed | |
| Aug 10, 2022 | Discontinued enforcement proceedings | Closed | |
| Apr 15, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 15, 2024 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Mar 5, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $3,607$3,607 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Armex Sources Polskasp. z o.o. | $23,035,982.85 | armexpolska.com | ||
| Onico OilS.A. | $9,028,294.90 | onicooil.pl | ||
| FP Ecosp. z o.o. | $3,151,493.23 | fp-eco.com | ||
| Danske GasS.A. | $1,611,420.96 | danskegas.com | ||
| Hasarta Carssp. z o.o. | $1,390,426.92 | butikszafa.pl | ||
| Finnservissp. z o.o. | $563,457.16 | finnservis.pl | ||
| ON Gazsp. z o.o. | $209,851.36 | fsg.com | ||
| Pellmax Energysp. z o.o. | $134,174.94 | pellmaxenergy.pl | ||
| Beloil Polskasp. z o.o. | $71,620.72 | beloil-poland.pl | ||
| AK Energiasp. z o.o. | $33,246.87 | akenergia.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-09-15 | Address change (Ul. Marszałkowska 58, 00-545, Warszawa → Warszawa) | |
| 2020-02-21 | Address change (Ul. 17 Stycznia 52/9, 02-146, Warszawa → Ul. Marszałkowska 58, 00-545, Warszawa) | |
| 2016-04-22 | Address change (Grabiszyńska 281/721, 53-234, Wrocław → Ul. 17 Stycznia 52/9, 02-146, Warszawa) | |
| 2016-04-22 | PKD change (Added: 46.71.Z) | |
| 2013-12-23 | Address change (Batalionu Ak Karpaty 1/6, 00-712, Warszawa → Grabiszyńska 281/721, 53-234, Wrocław) |
FAQ
The main business activity of Aurum Invest focuses on wholesale of cars and light motor vehicles.
The company was registered in the Polish National Court Register (KRS) on September 23, 2013.
The headquarters is located at: Warszawa.
The management board consists of: Kristina Romanova (President of the Management Board).
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
The company reported a revenue of $15,514,716 in 2018.
No, in 2018 the company was not profitable, reporting a net loss of $114,558.
The largest operating cost category falls under cost of goods and materials sold. This category amounted to $15,280,233 in 2018, representing 98% of all operating expenses.
Last updated: 2026-10-07