Overview
Status
Active
Registry date
2014-03-18
Share capital
24,000.00 PLN
Registered address
ul. Wiertnicza 165, 02-952 Warszawa, Poland
Industry
Authorized Representatives
Anna Kinga Boćko – Attorney-in-fact (sole)
Frederick Pabustan Saplala – President of the Management Board
Manner of representation
The company is represented by each member of the management board independently or by a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Castelhorn Ag | 297 | $4,011.35 | 61.875% |
| 180 | $2,431.12 | 37.5% | |
Others | 3 | $40.52 | 0.625% |
Bank accounts
Was a VAT taxpayer from 2014-07-21 to 2023-12-19.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Biuro Urządzania Lasu i Geodezji LeśnejState enterprise | $39,664,650.03 | buligl.pl | ||
| Agreen Tradingsp. z o.o. | $2,117,124.31 | agreen-trading.pl | ||
| PZTL Silvapolsp. z o.o. | $1,847,947.57 | silvapol.pl | ||
| Prodesignesp. z o.o. + limited partnership | $1,829,858.52 | prodesigne.com.pl | ||
| Silesia Universal Servissp. z o.o. | $686,000.37 | suservis.pl | ||
| Chinaway Polandsp. z o.o. | $384,336.00 | chinaway.eu | ||
| Pwrm Innowacjesp. z o.o. | $333,728.82 | pwrm.pl | ||
| Cargomaniasp. z o.o. | $184,584.70 | cargomania.pl | ||
| Inbudexsp. z o.o. | $57,114.30 | inbudex.eu | ||
| AIDA Budownictwosp. z o.o. | – | aidabudownictwo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-02-07 | Address change (29 Listopada 18a/1u, 00-465, Warszawa → Ul. Wiertnicza 165, 02-952, Warszawa) | |
| 2016-03-07 | PKD change (Added: 66.21.Z, 68.31.Z, 68.32.Z) | |
| 2014-09-05 | Share capital increase (15,000.00 PLN → 24,000.00 PLN) | |
| 2014-08-06 | Share capital increase (5,000.00 PLN → 15,000.00 PLN) | |
| 2014-03-18 | Entered in the register |
FAQ
Last updated: 2026-04-07