TDA Industrialsp. z o.o.

Wholesale of fuels and related products

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-12-04
Share capital
5,000.00 PLN
Registered address
ul. Walcownia 1, 41-260 Sławków, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed.

  • 2022not filed
  • 202121/06/2022
  • 202020/08/2021
  • 201902/10/2020
  • 201808/05/2019
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 2021.

Results vs industry

Revenue
This companyUSD 1.35mMedianUSD 1.50mAverageUSD 16.32m
Net profit
This companyUSD 12.51kMedianUSD 9.71kAverageUSD 99.45k
Operating costs
This companyUSD 1.29mMedianUSD 1.39mAverageUSD 16.06m
Assets
This companyUSD 357.89kMedianUSD 621.86kAverageUSD 5.12m

Ownership

OwnerSharesShare valueStake
Oleksii Kolesnykov
10$135.0610%
Anton Makarenkoage 41
15$202.5915%
Maksym Makarenko
15$202.5915%
Oleksii Zotahin
60$810.3760%

Manner of representation

Each member of the management board acting independently is authorized to make declarations of will and sign on behalf of the company.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2013-12-13 to 2025-09-17.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Aug 24, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Jun 20, 2024Dissolution without liquidation opened

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
RPM Phsp. z o.o.
Straagsp. z o.o.
Comalogsp. z o.o.
Dinaxsp. z o.o.
Jomazy Trans S.R.O.Branch (foreign co.)
Polska Grupa Importowa Premiumsp. z o.o.
Remat Cichońsp. z o.o.
Proarpsp. z o.o.
Borimsp. z o.o.
Oleje Katowicesp. z o.o.

Change history

DateEvent
2025-06-02Business resumed
2022-09-01Business suspended
2020-01-08Name change
2017-01-03Address change
2015-03-27PKD change

FAQ

Last updated: 2026-04-28