Transport Europasp. z o.o.

Retail sale of tobacco products in specialised stores

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-12-31
Share capital
5,000.00 PLN
Registered address
Plac Powstańców Warszawy 2, 00-030 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements not filed.

  • 2022not filed
  • 202131/03/2022
  • 2020not filed
  • 2019not filed
  • 2018not filed
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

Krzysztof Kuchnaage 56 – President of the Management Board

Manner of representation

In all matters, before all offices, authorities, courts, banks, enforcement authorities, all other legal and natural persons, commercial institutions and other entities, the President of the Management Board and the Vice-President of the Management Board are authorized to submit declarations of will on behalf of the company and represent it externally, each independently. When incurring liabilities or acquiring rights on behalf of the company exceeding PLN 100,000, the signatures of two members of the management board are required to submit declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
100$1,350.62100%

Beneficial owners

Person

Debt

12 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 4, 2024
Discontinued enforcement proceedings
Closed
Mar 4, 2024
Discontinued enforcement proceedings
Closed
Mar 4, 2024
Discontinued enforcement proceedings
Closed
Mar 4, 2024
Discontinued enforcement proceedings
Closed
Mar 4, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Borys CompanyS.A.
Polska Sieć Handlowa Nasz SklepS.A.
AL. Caponesp. z o.o.
E-Tabaksp. z o.o.
Semisp. z o.o.
Aquasp. z o.o.
YATsp. z o.o.
CZC ProjectP.S.A.
Liquider Retailsp. z o.o.
Solvegroupsp. z o.o.

Change history

DateEvent
2023-06-16Address change
2023-06-16Name change
2023-04-17Address change
2014-12-31Entered in the register

FAQ

Last updated: 2026-10-07