Verde InvestS.K.A.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-12-10
Limited partner contribution
50,000.00 PLN
Registered address
Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

3 of 6 financial statements were filed late (the longest delay 319 days for 2022).

  • 202506/07/2026
  • 202408/07/2025
  • 202310/07/2024
  • 202229/05/2024
  • 202129/09/2022
  • 202009/03/2022
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.

General partners

Verde Invest Sp. z o.o.

Manner of representation

The general partner is authorized to represent the company independently. Method of representation of the general partner: The following persons are authorized to make declarations on behalf of the company: A. In the case of a one-person management board – one member of the management board independently. B. In the case of a multi-member management board – two members of the management board jointly or one member of the management board jointly with a commercial proxy. Composition of the management board of the general partner: Giovanni Maschio – President of the Management Board.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-07-01 to 2021-10-01.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

14 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 16, 2022
Discontinued enforcement proceedings
Closed
Mar 16, 2022
Discontinued enforcement proceedings
Closed
Mar 16, 2022
Discontinued enforcement proceedings
Closed
Mar 16, 2022
Discontinued enforcement proceedings
Closed
Mar 16, 2022
Discontinued enforcement proceedings
Closed

Real estate

TypeAmount
Land (incl. perpetual usufruct)
$9.3M

Public aid

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

Competitors

Name
BASF Polskasp. z o.o.
Aurepiosp. z o.o.
Avargrafsp. z o.o. + limited partnership
ABISsp. z o.o.
Dietherm Spółka AkcjnaS.A.
Conectasp. z o.o.
Avargrafsp. z o.o.
Atmazsp. z o.o.
Bees-Polsp. z o.o.
Demonssp. z o.o.

Change history

DateEvent
2025-01-21Address change
2017-03-16Address change
2015-04-08Address change
2015-04-08PKD change
2014-06-06Address change

FAQ

Last updated: 2026-10-02