Transfadromsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-05-07
Share capital
5 000,00 PLN
Registered address
Starołęcka 245, 61-341 Poznań, Poland
Electronic delivery address
AE:PL-27717-53973-WFVSH-22
Financials
Revenue history
Filing timeliness
Financial statements were filed on time, on average 46 days early.
- 202526/06/2026
- 202426/06/2025
- 202329/05/2024
- 202222/05/2023
- 202114/07/2022
- 202001/06/2021
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
- Quarrying of stone, sand and clay (08.1)
- Support activities for other mining and quarrying (09.9)
Authorized Representatives
Zdzisław Marian Pakuła – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Pakułaage 43 | 10 | $270.12 | 20% |
Zdzisław Marian Pakułaage 73 | 30 | $810.37 | 60% |
Monika Politowiczage 48 | 10 | $270.12 | 20% |
Zdzisław Marian Pakuła and Piotr Pakuła hold a combined 80% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2014-06-20.
96 1090 1362 0000 0001 2336 3248
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 | ||
|---|---|---|---|---|
| Fundusz Rozwoju i Promocji Województwa WielkopolskiegoS.A. | $7,310,121.00 | fripww.pl | ||
| PSP Polskasp. z o.o. | $1,246,578.34 | espago.com | ||
| JRR InvestmentsS.K.A. | $1,213,966.09 | jrrinvestments.com | ||
| EK Investment Wojciech KrukS.K.A. | $238,649.67 | aniakruk.pl | ||
| Metis Group Investmentssp. z o.o. | $109,293.72 | metisgroup.pl | ||
| Centimosp. z o.o. | $14,966.58 | centimo.pl | ||
| Crescendosp. z o.o. | $12,759.86 | crescendo.pl | ||
| FSG Faktoringsp. z o.o. | $2,568.25 | fsg.pl | ||
| BioinfobankS.A. | $688.06 | bioinfobank.com | ||
| Espagosp. z o.o. | – | espago.eu |
Change history
| Date | Event | |
|---|---|---|
| 2016-03-15 | PKD change (Removed: 23.6, 38.2, 38.3, 41.2, 42.1, 42.2, 42.9, 43.2, 43.9, 45.2, 46.7, 49.4, 68, 81, 82; Added: 64.99.Z) | |
| 2014-05-07 | Entered in the register |
FAQ
The main business activity of Transfadrom focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on May 7, 2014.
The headquarters is located at: Starołęcka 245, 61-341 Poznań.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-07-10