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).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dariusz Janusz Mazurage 56 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Event | |
|---|---|---|
| Sep 28, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Woodeco Tslsp. z o.o. | $27,087,393.27 | woodeco.eu | ||
| Leo-Spedsp. z o.o. | $16,056,461.76 | leosped.eu | ||
| JT Logisticsp. z o.o. | $5,411,226.56 | jtlog.pl | ||
| Nordlogissp. z o.o. | $5,093,429.54 | nordlogis.pl | ||
| K & M Logistiksp. z o.o. | $3,954,576.07 | km-logistik.eu | ||
| Polbaltsp. z o.o. | $2,349,999.43 | polbalt.com.pl | ||
| Proste Cłosp. z o.o. | $757,762.96 | prosteclo.pl | ||
| Rafko Transport i Logistykasp. z o.o. | $506,365.99 | rafkotransport.com | ||
| Agencja Celna Jolmar-Sadsp. z o.o. | $373,926.76 | jolmarsad.pl | ||
| Logis4youP.S.A. | $18,778.60 | logis4you.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-27 | Business resumed | |
| 2020-03-20 | Business suspended | |
| 2019-11-01 | Business resumed | |
| 2017-12-01 | Address change (Ul. Józefa Teodorowicza 3/99, 02-972, Warszawa → Ul. Raczkowska 183, 16-400, Suwałki) | |
| 2017-11-01 | Business suspended |
FAQ
The main business activity of OIL Transfer Świecko focuses on other transportation agencies activities.
The company was registered in the Polish National Court Register (KRS) on December 11, 2013.
The headquarters is located at: ul. Raczkowska 183, 16-400 Suwałki.
The management board includes Dariusz Janusz Mazur (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-10-07