Aurum Investsp. z o.o.

Wholesale of fuels and related products

KRS: NIP: REGON:

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

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

OwnerSharesShare valueStake
Kristina Romanovaage 39
500$13,506.21100%

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 dateProceeding typeStatus
Jan 11, 2023
Discontinued enforcement proceedings
Closed
Aug 10, 2022
Discontinued enforcement proceedings
Closed
Apr 15, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Apr 15, 2024Dissolution without liquidation opened

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$3,607

Competitors

Name
Armex Sources Polskasp. z o.o.
Onico OilS.A.
FP Ecosp. z o.o.
Danske GasS.A.
Hasarta Carssp. z o.o.
Finnservissp. z o.o.
ON Gazsp. z o.o.
Pellmax Energysp. z o.o.
Beloil Polskasp. z o.o.
AK Energiasp. z o.o.

Change history

DateEvent
2023-09-15Address change
2020-02-21Address change
2016-04-22Address change
2016-04-22PKD change
2013-12-23Address change

FAQ

Last updated: 2026-10-07