G Case Groupsp. z o.o.

Wholesale of fuels and related products

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-10-30
Share capital
5,000.00 PLN
Registered address
Piłsudskiego 6/4, 18-400 Łomża, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2020, 10 days late).

  • 2021not filed
  • 202025/10/2021
  • 201920/05/2020
  • 201804/04/2019
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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2020.

Top 60%
Top 58%
Voivodeship · Podlaskie3,244 / 9,021
Top 36%
Country · Poland161,986 / 495,860
Top 33%

Results vs industry

Revenue
This companyUSD 584.18kMedianUSD 1.50mAverageUSD 16.34m
Net profit
This companyUSD 8.39kMedianUSD 9.51kAverageUSD 99.34k
Operating costs
This companyUSD 566.58kMedianUSD 1.39mAverageUSD 16.07m
Assets
This companyUSD 101.44kMedianUSD 619.49kAverageUSD 5.12m

Authorized Representatives

Heorhii Karaivan – President of the Management Board

Manner of representation

President of the Management Board independently.

Ownership

OwnerSharesShare valueStake
Anton Savvovich Karaivanage 66
1$270.1220%
Heorhii Karaivanage 43
4$1,080.5080%

Heorhii Karaivan and Anton Savvovich Karaivan hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company G Case Group.

Bank accounts

Was a VAT taxpayer from 2019-01-01 to 2023-06-05.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 1, 2025
Discontinued enforcement proceedings
Closed
Mar 1, 2025
Discontinued enforcement proceedings
Closed
Mar 1, 2025
Discontinued enforcement proceedings
Closed
Mar 1, 2025
Discontinued enforcement proceedings
Closed
Dec 20, 2023
Discontinued enforcement proceedings
Closed

Public aid

4 public aid cases recorded, with a total value of $2,343.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$690
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$690
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$684

Competitors

Name
BarterS.A.
Gasoilsp. z o.o.
Rekoilsp. z o.o.
Koncept Kogeneracjasp. z o.o.
Finnservissp. z o.o.
Asan Polskasp. z o.o.
Autopakietsp. z o.o.
Oleje Katowicesp. z o.o.
Polvitasp. z o.o.
Galon Oleje Plussp. z o.o.

Change history

DateEvent
2019-03-29PKD change
2017-11-01Business resumed
2016-01-27Business suspended
2014-10-30Entered in the register

FAQ

Last updated: 2026-04-09