Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2019, 80 days late).
- 2021not filed
- 202026/07/2021
- 201903/01/2021
- 201815/07/2019
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, city, voivodeship and across Poland in 2020.
Results vs industry
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 800 | $10,804.97 | 40% | |
Others | 1,200 | $16,207.46 | 60% |
Beneficial owners
No beneficial owners recorded for the company Curche Capital Group.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
BAU Inwestycjesp. z o.o. | 661.80 USD | 49% |
Bank accounts
Was a VAT taxpayer from 2015-10-13 to 2021-05-31.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
10 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 31, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2022 | Discontinued enforcement proceedings | Closed | |
| Oct 31, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 21, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Natanex Logistics Polandsp. z o.o. | $26,184,644.57 | natanex.com | ||
| Arteria Logisticssp. z o.o. | $6,829,370.34 | arterialogistics.pl | ||
| Saltexpresssp. z o.o. | $906,806.22 | saltexpress.pl | ||
| PBNRsp. z o.o. | $177,604.43 | pbnr.eu | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| DMB Logisticssp. z o.o. | $30,861.13 | dmblogistics.pl | ||
| Leanlogisticsp. z o.o. | $5,991.75 | leanlogistic.pl | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Uniontranssp. z o.o. | $4,733.80 | uniontrans.pl | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-11-13 | Name change (Luxbiuro.com → Curche Capital Group) | |
| 2015-11-13 | PKD change (Removed: 10 codes; Added: 9 codes) | |
| 2015-10-12 | PKD change (Removed: 37 codes; Added: 10 codes) | |
| 2014-03-10 | Entered in the register |
FAQ
Last updated: 2026-04-07