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
Email
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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ihor Boievetsage 57 | 50 | $675.31 | 50% |
Ivan Suraage 39 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 14, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| May 6, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy | |
| Apr 28, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $97$97 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Inlokosp. z o.o. | $486,784.54 | inloko.eu | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| HD Transporte Plsp. z o.o. | $184,107.71 | daglioglu-transporte.de | ||
| Camperesosp. z o.o. | $180,383.00 | campereso.pl | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| Gunsa Globalsp. z o.o. | – | grupgunsa.com.tr | ||
| Mestur Polskasp. z o.o. | – | mestur.com |
Change history
| Date | Event | |
|---|---|---|
| 2019-12-04 | Address change (Al. Wiśniowa 36a, 53-137, Wrocław → Al. Aleje Jerozolimskie 85/21, 02-001, Warszawa) | |
| 2019-12-04 | PKD change (Added: 45, 55, 77, 96) | |
| 2019-01-16 | PKD change (Removed: 10 codes; Added: 5 codes) | |
| 2017-12-15 | Address change (Halicka 9, 31-036, Kraków → Al. Wiśniowa 36a, 53-137, Wrocław) | |
| 2017-12-15 | PKD change (Removed: 8 codes; Added: 2 codes) |
FAQ
The main business activity of Tiburon focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on October 30, 2014.
The headquarters is located at: Al. Aleje Jerozolimskie 85, 02-001 Warszawa.
The management board consists of: Ihor Boievets (President of the Management Board) and Ivan Sura (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-04-09