Overview
Status
Active
Registry date
2015-05-25
Share capital
5 000,00 PLN
Registered address
ul. Zaolziańska 9, 02-781 Warszawa, Poland
Industry
Bank accounts
Was a VAT taxpayer from 2020-10-20 to 2023-01-31. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
6 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 30, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 16, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Tenders
No recorded participation in tenders.
Authorized Representatives
Józef Henryk Gaj — President of the Management Board
Manner of representation
The following are authorised to make declarations of will concerning the company’s property and non-property rights and obligations and to sign on behalf of the company: a) in the case of a one-person management board – the President of the Management Board; b) in the case of a two-person management board – two members of the management board jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Irina Gaj (55) | 95 | $1,283.09 | 95% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Irina Gaj (55)  | Shareholder of a limited liability company, 4750.0 PLN |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Arboleda Developmentsp. z o.o. | 81,037.28 USD | 4.878% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Beauty Care Globalsp. z o.o. | $40,115,474.25 | beautycareglobal.com | ||
| Dominat Tradesp. z o.o. | $905,729.10 | dominat.org.pl | ||
| Minisstrysp. z o.o. | $894,831.95 | minisstry.pl | ||
| Hemab Polskasp. z o.o. | $639,152.50 | hemab.pl | ||
| Hisecoresp. z o.o. | $17,744.39 | hisecore.com | ||
| ASIA Consultingsp. z o.o. | $15,048.26 | brhglobal.com | ||
| Mangassp. z o.o. | $7,371.55 | mangas.pl | ||
| Multispektrum Tradingsp. z o.o. | $0.00 | multispektrum.pl | ||
| Polska EnergiaS.A. | — | polskaenergiasa.pl | ||
| CorvionP.S.A. | — | corvion.eu |
Change history
| Date | Event | |
|---|---|---|
| 2019-12-13 | Address change (Ul. Stanisława Kierbedzia 4, 00-728, Warszawa → Ul. Zaolziańska 9, 02-781, Warszawa) | |
| 2017-12-04 | Address change (Ul. Stanisława Kierbedzia 4, 02-781, Warszawa → Ul. Stanisława Kierbedzia 4, 00-728, Warszawa) | |
| 2017-12-04 | PKD change (Removed: 47.78.Z) | |
| 2015-11-26 | Name change (Antonow Polska → Antonov Europe) | |
| 2015-05-25 | Entered in the register |
FAQ
Last updated: 2026-07-21