OIL Transfer Świeckosp. z o.o.

Other transportation agencies activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-12-11
Share capital
5,000.00 PLN
Registered address
ul. Raczkowska 183, 16-400 Suwałki, Poland

Financials

Data for 2023 is not shown: the filed document is not a financial statement (e.g. a resolution or a management report).

Authorized Representatives

Anna Chmielewska – Attorney-in-fact (sole)
Dariusz Janusz Mazur – President of the Management Board

Manner of representation

Each member of the company's management board is authorized to represent the company independently.

Ownership

OwnerSharesShare valueStake
Dariusz Janusz Mazurage 56
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2014-07-31 to 2025-09-04.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Sep 28, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Woodeco Tslsp. z o.o.
Leo-Spedsp. z o.o.
JT Logisticsp. z o.o.
Nordlogissp. z o.o.
K & M Logistiksp. z o.o.
Polbaltsp. z o.o.
Proste Cłosp. z o.o.
Rafko Transport i Logistykasp. z o.o.
Agencja Celna Jolmar-Sadsp. z o.o.
Logis4youP.S.A.

Change history

DateEvent
2025-05-27Business resumed
2020-03-20Business suspended
2019-11-01Business resumed
2017-12-01Address change
2017-11-01Business suspended

FAQ

Last updated: 2026-10-07