Overview
Status
Active
Registry date
2015-03-19
Share capital
825,000.00 PLN
Registered address
ul. Sokratesa 7/22, 01-909 Warszawa, Poland
Electronic delivery address
AE:PL-78979-43761-VSECU-13
Financials
Revenue history
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 544 days for 2021).
- 202504/09/2026
- 202401/07/2025
- 202328/03/2024
- 202210/01/2024
- 202110/01/2024
- 202010/12/2021
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
Olena Boiko – President of the Management Board
Manner of representation
Each member of the management board is authorized to independently represent the company.
Supervisory board
Olena Getmantseva – Supervisory Board Member
Oleksandr Tunyk – Supervisory Board Member
Valerii Parenchuk – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tpg Tour Operator (europe) Ltd | 16,500 | $222,852.51 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| MHG InvestmentsS.A. | $349.01 | mgh.com.pl | ||
| Mobility Eusp. z o.o. | $243.70 | mobility.partners |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-30 | Address change (Ul. Hoża 86/410, 00-682, Warszawa → Ul. Sokratesa 7/22, 01-909, Warszawa) | |
| 2021-01-25 | Business resumed | |
| 2020-06-02 | Address change (Ul. Szańcowa 74, 01-458, Warszawa → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2019-09-30 | Business suspended | |
| 2017-02-27 | Address change (Ul. Ogrodowa 58, 00-876, Warszawa → Ul. Szańcowa 74, 01-458, Warszawa) |
FAQ
Last updated: 2026-09-04