Energaia Consultingsp. z o.o. in liquidation
Agents involved in the sale of fuels, ores, metals and industrial chemicals
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-04-15
Share capital
5,000.00 PLN
Registered address
ul. Grójecka 43/1a, 02-031 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 187 days for 2022).
- 2025not filed
- 202401/08/2025
- 202306/08/2024
- 202218/01/2024
- 202102/01/2023
- 202011/10/2021
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
Magdalena Anna Gershtein – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Riccardo Carusoage 73 | 50 | $675.31 | 50% |
Magdalena Anna Gershteinage 43 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-04-23 to 2022-02-22.
Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)
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 | ||
|---|---|---|---|---|
| E100 International Tradesp. z o.o. | $72,890,146.14 | e100.eu | ||
| Elephant IIsp. z o.o. | $638,669.02 | firma-elephant.pl | ||
| Central Fluidsystemssp. z o.o. | $443,125.36 | poland.swagelok.com | ||
| Brxplsp. z o.o. | $151,603.77 | brxpl.pl | ||
| Adomissp. z o.o. | $63,695.20 | adomis.com.pl | ||
| Bateko Tradingsp. z o.o. | $31,674.63 | bateko.com.pl | ||
| Formattsp. z o.o. | $14,216.59 | drugietat.pl | ||
| Anodamine Polskasp. z o.o. | $0.00 | anodamine.com | ||
| Tradelords Impexsp. z o.o. | – | tradelordsgroup.com | ||
| ABDsp. z o.o. | – | abd.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-05 | Name change ("energaia Consulting Spółka Z Ograniczoną Odpowiedzialnością" → "energaia Consulting Spółka Z Ograniczoną Odpowiedzialnością" W Likwidacji) | |
| 2024-06-26 | Liquidation opened | |
| 2023-09-12 | Address change (Aleje Jerozolimskie 200/137a, 02-486, Warszawa → Al. Aleje Jerozolimskie 214/11b, 02-486, Warszawa) | |
| 2022-01-05 | Address change (Aleje Jerozolimskie 200/136a, 02-486, Warszawa → Aleje Jerozolimskie 200/137a, 02-486, Warszawa) | |
| 2021-03-05 | PKD change (Removed: 9 codes; Added: 9 codes) |
FAQ
Last updated: 2026-04-07