Volterra Investmentsp. z o.o.
Realization of building projects related to erection of buildings
Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201826/06/2019
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
Industry
Authorized Representatives
Manner of representation
- The President of the Management Board and the Vice-President, each of them independently; - two members of the management board acting jointly, or one member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Nghia Son Hoang | 4,000 | $54,024.85 | 100% |
Beneficial owners
No beneficial owners recorded for the company Volterra Investment.
Bank accounts
Was a VAT taxpayer from 2013-12-13 to 2022-11-24.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
7 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 26, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Pimech Investsp. z o.o. | $1,206,682.50 | r4r.pl | ||
| Mercus Developmentsp. z o.o. | $1,016,269.58 | mercus.pl | ||
| Paradox Investment 4sp. z o.o. | $1,127,537.25 | paradoxinvestment.com | ||
| Wikinsp. z o.o. + limited partnership | $1,126,218.63 | wikin.pl | ||
| Hs-Conceptsp. z o.o. | $1,086,601.63 | hs-concept.pl | ||
| Domkovosp. z o.o. | $1,081,264.02 | domkovo.pl | ||
| Rainasp. z o.o. | $1,019,330.72 | raina.pl | ||
| Studio Klimasp. z o.o. | $966,445.56 | studioklima.pl | ||
| Morska VitaS.A. | $929,085.89 | develia.pl | ||
| Buildwisesp. z o.o. | $900,409.66 | buildwise.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-07-01 | Address change (Hery 25d/16, 01-497, Warszawa → Ul. Grzybowska 80/82/700, 00-844, Warszawa) | |
| 2015-09-29 | PKD change (Removed: 49 codes) | |
| 2013-11-19 | Entered in the register |
FAQ
Last updated: 2026-10-07