Overview
Status
Active
Registry date
2015-01-07
Share capital
10,000.00 PLN
Registered address
ul. Harcerska 144, 43-100 Tychy, 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 (in k)
Financial insight
- The statement flags a going concern risk. Dnia 30.06.2022r. wspólnicy spółki "RAFO GROUP sp. z o.o." drogą uchwały postanowili o rozwiązaniu spółki.
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 102 days for 2022).
- 202501/05/2026
- 202414/07/2025
- 202316/07/2024
- 202225/10/2023
- 202106/06/2022
- 202007/07/2021
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
Ilona Sabina Rafałko-Pisarzowska – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 55 | $1,485.68 | 55% | |
Ilona Sabina Rafałkoage 43 | 20 | $540.25 | 20% |
Łukasz Sebastian Rafałkoage 40 | 20 | $540.25 | 20% |
Others | 5 | $135.06 | 5% |
Aleksandra Małgorzata Rafałko, Ilona Sabina Rafałko and Łukasz Sebastian Rafałko hold a combined 95% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2015-02-23 to 2025-06-25.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 20, 2023 | Call to creditors |
Public aid
4 public aid cases recorded, with a total value of $1,312.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $3$3 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 6, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Tychy | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $3$3 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Epo-Trans LogisticS.A. | $82,064,334.73 | epotrans.pl | ||
| Krotrans Logisticssp. z o.o. | $52,120,612.73 | krotrans.pl | ||
| Autolegionsp. z o.o. | $7,601,761.98 | autolegion.pl | ||
| Cargo-Trans Arkadiusz Kopciarasp. z o.o. | $3,765,261.05 | cargo-trans.pl | ||
| DP Cargosp. z o.o. | $1,207,214.86 | dpcargo.eu | ||
| Eu-Logistik GmbhBranch (foreign co.) | $938,607.28 | eu-logistik.pl | ||
| TSL Megasp. z o.o. | $574,788.74 | tslmega.pl | ||
| Pacta Nieruchomościsp. z o.o. | $144,520.70 | pacta.org.pl | ||
| Uni-Trans.Com.Plsp. z o.o. | $0.00 | uni-trans.com.pl | ||
| Wojtan Transportsp. j. | – | wojtan.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-09-08 | Name change (Rafo Group → Rafo Group Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2022-06-30 | Liquidation opened | |
| 2015-01-07 | Entered in the register |
FAQ
Last updated: 2026-05-01