Overview
Status
Suspended
Registry date
2014-06-12
Share capital
5,000.00 PLN
Registered address
ul. Sarmacka 19/5, 02-972 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Piotr Marcin Klepaczko – President of the Management Board
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Marcin Klepaczkoage 46 | 98 | $1,323.61 | 98% |
Others | 2 | $27.01 | 2% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-07-17 to 2026-03-10.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 26, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| Autostanysp. z o.o. | $181,366.42 | autostany.pl | ||
| Beyond Advicesp. z o.o. | $143,268.75 | beyondadvice.eu | ||
| Paramedica Mil-Syssp. z o.o. | $25,423.60 | paramedica-milsys.pl | ||
| Difesasp. z o.o. | $5,952.39 | difesa.pl | ||
| Capital One Adviserssp. z o.o. + limited partnership | $1,096.31 | capitalone.pl | ||
| Cerera Advisorysp. z o.o. | $200.45 | cereraadvisory.pl | ||
| Capital One Partnerssp. z o.o. | $127.80 | capitalone.pl | ||
| 4value Business Consultingsp. z o.o. | $0.00 | 4value.com.pl | ||
| Ateeccsp. z o.o. | $0.00 | ateecc.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-14 | Business suspended | |
| 2015-09-18 | Address change (Al. Jerozolimskie 81, 02-001, Warszawa → Ul. Sarmacka 19/5, 02-972, Warszawa) | |
| 2015-09-18 | PKD change (Removed: 30 codes; Added: 10 codes) | |
| 2014-06-12 | Entered in the register |
FAQ
The main business activity of Imagine Group focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on June 12, 2014.
The headquarters is located at: ul. Sarmacka 19, 02-972 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-08