Overview
Status
Active
Registry date
2014-08-27
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Beneficial owners
No beneficial owners recorded for the company Direct Cargo International.
Bank accounts
Was a VAT taxpayer from 2014-11-24 to 2023-05-18.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| TBXsp. z o.o. | $33,635,962.17 | tbxlogistics.com | ||
| Ventus Logisticsp. z o.o. | $2,639,578.03 | ventus-logistic.pl | ||
| Transport Eaglessp. z o.o. | $1,275,151.29 | transporteagles.com | ||
| Avirocksp. z o.o. | $225,505.40 | avirock.com | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Asap Consultingsp. z o.o. | $175,012.89 | asapconsulting.eu | ||
| Przedsiębiorstwo Transbudsp. z o.o. | – | transbudgroup.pl | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| 4 Logisticssp. z o.o. | – | 4logistics.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-23 | Address change (Ul. Nowogrodzka 50/515, 00-695, Warszawa → Warszawa) | |
| 2016-07-14 | Address change (Wojska Polskiego 9/42, 25-364, Kielce → Ul. Nowogrodzka 50/515, 00-695, Warszawa) | |
| 2016-07-14 | Name change (Lapcom → Direct Cargo International) | |
| 2016-07-14 | PKD change (Removed: 28 codes; Added: 1 code) | |
| 2014-08-27 | Entered in the register |
FAQ
Last updated: 2026-10-07