Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 267 days late).
- 2019not filed
- 201807/04/2020
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2018.
Results vs industry
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksandar Ivanov Minkov | 49 | $1,323.61 | 98% |
Others | 1 | $27.01 | 2% |
Manner of representation
In the case of a one-person management board, the sole member of the management board represents the company independently. In the case of a two-member management board, each member of the management board may submit declarations of will on behalf of the company independently. In the case of a three-member management board, the submission of declarations of will on behalf of the company requires the joint action of the President of the Management Board and one member of the management board, or one member of the management board and a commercial proxy, excluding the President of the Management Board.
Beneficial owners
No beneficial owners recorded for the company EFI Polska.
Bank accounts
Was a VAT taxpayer from 2014-07-22 to 2022-01-24.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 24, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 17, 2025 | Discontinued enforcement proceedings | Closed | |
| Oct 23, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 24, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 5, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Przedsiębiorstwo Transportowo - Spedycyjne A & Bsp. z o.o. | $6,100,509.11 | ab-trans.pl | ||
| Simnatsp. z o.o. + limited partnership | $5,807,443.76 | simnat.pl | ||
| Centranssp. z o.o. | $3,163,342.81 | centrans.eu | ||
| Green Speed Logisticssp. z o.o. | $2,571,219.59 | greenspeedlogistics.eu | ||
| Ronadasp. z o.o. | $1,215,469.61 | ronada.pl | ||
| Shinobisp. z o.o. | $1,113,060.80 | shinobi.pl | ||
| Ant1sp. z o.o. | $547,080.07 | ant1.pl | ||
| AB Spedtrans Azjasp. z o.o. | $179,828.67 | abspedtrans.pl | ||
| Dartranssp. z o.o. | $23,176.25 | dartrans24.pl | ||
| Qubiak Tslsp. z o.o. | $7.30 | qubiak-tsl.com |
Change history
| Date | Event | |
|---|---|---|
| 2019-09-03 | PKD change (Removed: 49.31.Z, 64.91.Z, 64.92.Z, 68.10.Z, 68.20.Z, 80.30.Z, 82.91.Z) | |
| 2019-02-19 | Address change (Plac Andersa 7, 61-894, Poznań → Ul. Rolna 1c, 62-080, Tarnowo Podgórne) | |
| 2019-02-19 | Name change (Exxal Fleet Invest → Efi Polska) | |
| 2014-06-11 | Entered in the register |
FAQ
Last updated: 2026-04-08