Overview
Status
Active
Registry date
2014-04-10
Share capital
5,000.00 PLN
Registered address
Chylońska 26, 81-064 Gdynia, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 283 days for 2023).
- 2025filed
- 202417/04/2026
- 202324/04/2025
- 202210/03/2023
- 202110/03/2023
- 202006/07/2021
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.
Industry
Authorized Representatives
Robert Konrad Karabon – President of the Management Board
Mariusz Waldemar Karabon – Attorney-in-fact (sole)
Manner of representation
The President of the Management Board and the Vice-President independently make declarations on behalf of the company. A member of the management board makes declarations on behalf of the company together with another member of the management board or a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mariusz Waldemar Karabonage 50 | 25 | $675.31 | 50% |
Robert Konrad Karabonage 47 | 25 | $675.31 | 50% |
Mariusz Waldemar Karabon and Robert Konrad Karabon hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 16, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | PREZYDENT MIASTA GDYNIA |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Biuro Turystyki Aktywnej Kompassp. z o.o. | $3,673,635.88 | kompas.pl | ||
| Apartinfo Gustinelli Antońsp. j. | $1,455,904.99 | apartinfo.net | ||
| 1capitalsp. z o.o. | $923,392.64 | 1capital.pl | ||
| 1apartmentssp. z o.o. | $624,600.90 | oneapartments.pl | ||
| Przedsiębiorstwo Handlu Zagranicznego MaximalS.A. | $371,217.43 | maximalgdynia.pl | ||
| Czarnowodziankasp. z o.o. | $216,769.10 | czarnowodzianka.pl | ||
| Webstagram.Plsp. z o.o. | $69,895.45 | webstagram.pl | ||
| Projekty Autorskiesp. z o.o. | $55,379.25 | apartamentymily.pl | ||
| Mavessp. z o.o. | $21,378.49 | maves.pl | ||
| AG Projectsp. z o.o. | $19,889.70 | farmjug.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-25 | Business resumed | |
| 2021-03-15 | PKD change (Removed: 31 codes; Added: 2 codes) | |
| 2018-01-01 | Business suspended | |
| 2014-04-10 | Entered in the register |
FAQ
Last updated: 2026-04-17