Tiburonsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-10-30
Share capital
5,000.00 PLN
Registered address
al. Aleje Jerozolimskie 85/21, 02-001 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 4 of 5 financial statements were filed late (the longest delay 588 days for 2018).

  • 2023not filed
  • 202211/04/2023
  • 202111/04/2023
  • 202001/02/2022
  • 201922/02/2021
  • 201822/02/2021
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.

Authorized Representatives

Ihor Boievets – President of the Management Board
Ivan Sura – Management Board Member

Manner of representation

Each member of the management board is authorised to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Ihor Boievetsage 57
50$675.3150%
Ivan Suraage 39
50$675.3150%

Beneficial owners

Person

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 14, 2022
Discontinued enforcement proceedings
Closed
Sep 14, 2022
Discontinued enforcement proceedings
Closed
Sep 14, 2022
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$97

Competitors

Name
Voltrucksp. z o.o.
Pandas Logisticssp. z o.o.
Inlokosp. z o.o.
Logipass International Logisticsp. z o.o.
HD Transporte Plsp. z o.o.
Camperesosp. z o.o.
Kentsp. z o.o.
Double Leapsp. z o.o.
Gunsa Globalsp. z o.o.
Mestur Polskasp. z o.o.

Change history

DateEvent
2019-12-04Address change
2019-12-04PKD change
2019-01-16PKD change
2017-12-15Address change
2017-12-15PKD change

FAQ

Last updated: 2026-04-09