MONIsp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-04-27
Share capital
5,000.00 PLN
Registered address
ul. Lipowa 31/33/14, 15-424 Białystok, Poland

Financials

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 100 days late).

  • 2019not filed
  • 201823/10/2019
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.

Industry

Authorized Representatives

Giedrius Valys – Management Board Member

Manner of representation

In the event of a one-person management board, the President of the Management Board acts independently. In the event of a multi-member management board, the joint action of two members of the management board, or one member of the management board jointly with a commercial proxy, is required.

Ownership

OwnerSharesShare valueStake
Aleksandras Rybakovas
10$135.0610%
Giedrius Valysage 52
90$1,215.5690%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-05-19 to 2022-05-20.

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

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Mar 20, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Gandalfsp. z o.o.
Delmar Tradingsp. z o.o.
Amper.Plsp. z o.o.
Esportowe.Plsp. z o.o.
Professional Cleaning Subsidiessp. z o.o.
Net Herosp. z o.o.
Modestesp. z o.o.
SOMA Healthcaresp. z o.o.
Hempkingsp. z o.o.
Espir Designsp. z o.o.

Change history

DateEvent
2016-04-19Address change
2015-04-27Entered in the register

FAQ

Last updated: 2026-04-11