SAND Westsp. z o.o.

Operation of gravel and sand pits; mining of clays and kaolin

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-01-20
Share capital
5,000.00 PLN
Registered address
ul. Nowy Świat 33/13, 00-029 Warszawa, Poland

Authorized Representatives

Viktor Nelidov – President of the Management Board

Manner of representation

To submit declarations of will on behalf of the company, in the case of a one-person management board, the President of the Management Board is authorized to act independently. In the case of the appointment of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required.

Ownership

OwnerSharesShare valueStake
Anna Stanisława Lubiszewskaage 68
95$1,283.0995%
Others
5$67.535%

Beneficial owners

No beneficial owners recorded for the company SAND West.

Bank accounts

Was a VAT taxpayer from 2015-05-08 to 2024-02-02.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

16 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jul 21, 2023
Discontinued enforcement proceedings
Closed
Jul 21, 2023
Discontinued enforcement proceedings
Closed
Jul 21, 2023
Discontinued enforcement proceedings
Closed
Jul 21, 2023
Discontinued enforcement proceedings
Closed
Jul 21, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Feb 11, 2026Dissolution without liquidation opened

Public aid

6 public aid cases recorded, with a total value of $7,924.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$86
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$2,214
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$103

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Change history

DateEvent
2019-12-16Address change
2016-04-13Address change
2015-01-20Entered in the register

FAQ

Last updated: 2026-04-10