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

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

OwnerSharesShare valueStake
Piotr Pakułaage 43
10$270.1220%
Zdzisław Marian Pakułaage 73
30$810.3760%
Monika Politowiczage 48
10$270.1220%

Zdzisław Marian Pakuła and Piotr Pakuła hold a combined 80% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2014-06-20.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Fundusz Rozwoju i Promocji Województwa WielkopolskiegoS.A.
PSP Polskasp. z o.o.
JRR InvestmentsS.K.A.
EK Investment Wojciech KrukS.K.A.
Metis Group Investmentssp. z o.o.
Centimosp. z o.o.
Crescendosp. z o.o.
FSG Faktoringsp. z o.o.
BioinfobankS.A.
Espagosp. z o.o.

Change history

DateEvent
2016-03-15PKD change
2014-05-07Entered in the register

FAQ

Last updated: 2026-07-10