Promoholdingsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 3 of 5 financial statements were filed late (the longest delay 96 days for 2021).
- 2023not filed
- 202219/07/2023
- 202119/10/2022
- 202015/10/2021
- 201930/11/2020
- 201808/07/2019
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 2021.
Results vs industry
Industry
Authorized Representatives
Manner of representation
If the management board is a one-person management board, each member of the management board independently is authorised to submit declarations of will and incur obligations on behalf of the company. If the management board is a multi-member management board, the following are authorised to submit declarations of will and incur obligations on behalf of the company: - the President of the Management Board independently in every case, - the remaining members of the management board independently in the case of disposing of a right or incurring an obligation involving a performance with a value not exceeding PLN 100,000.00 (one hundred thousand złoty); above this amount, joint action of 2 (two) members of the management board or of 1 (one) member of the management board jointly with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ryszard Konrad Chmuraage 41 | 823 | $111,156.13 | 94.3807% |
Others | 49 | $6,618.04 | 5.6193% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Promopixelsp. z o.o. | 13,506.21 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2014-07-07 to 2024-04-09.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 19, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Kraków |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TeyonS.A. | $3,848,354.09 | teyon.com | ||
| OPCsp. z o.o. | $3,124,749.39 | opc.med.pl | ||
| Arete CorporationS.A. | $228,652.49 | aretecosa.eu | ||
| Kamienice Skowroniasp. z o.o. | $92,757.50 | urba.pl | ||
| ROANsp. z o.o. | $51,288.83 | tkaninykoszulowe.pl | ||
| Mogilska-Medsp. z o.o. | $27,244.35 | mogilska-med.pl | ||
| ES Engineeringsp. z o.o. | $13,309.89 | es-engineering.pl | ||
| Gloversp. z o.o. | $4,626.14 | glover.pl | ||
| Dom Drukusp. z o.o. | $2,877.30 | domdruku.com | ||
| Limnusworksp. z o.o. | $703.17 | limnuswork.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-07-06 | Address change (Wadowicka 8a, 30-415, Kraków → Ul. Wadowicka 7, 30-347, Kraków) | |
| 2015-06-26 | Share capital increase (431,000.00 PLN → 436,000.00 PLN) | |
| 2014-12-29 | Share capital increase (100,000.00 PLN → 431,000.00 PLN) | |
| 2014-12-29 | PKD change (Removed: 41 codes; Added: 2 codes) | |
| 2014-07-07 | Entered in the register |
FAQ
Last updated: 2026-04-08