Overview
Status
Active
Registry date
2015-07-02
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 85/21, 02-001 Warszawa, Poland
Email
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 233 days late).
- 2020not filed
- 201913/10/2020
- 201804/03/2020
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2019.
Results vs industry
Revenue
This companyUSD 21.31kMedianUSD 287.33kAverageUSD 34.92m
Net profit
This companyUSD 5.71kMedianUSD 14.84kAverageUSD 6.70m
Operating costs
This companyUSD 15.60kMedianUSD 156.80kAverageUSD 19.32m
Assets
This companyUSD 7.16kMedianUSD 535.46kAverageUSD 471.55m
Industry
Authorized Representatives
Dzmitry Tolkach – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dzmitry Tolkachage 54 | 50 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2015-07-10 to 2026-03-23.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Aug 27, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| Imercado Afisp. z o.o. | $99,547.44 | imercadoafi.pl | ||
| Solutions For Companysp. z o.o. | $98,417.39 | sfc.com.pl | ||
| Fiberpaysp. z o.o. | $97,244.15 | wiech.eu | ||
| Evolve Partnerssp. z o.o. | $28,879.96 | evolvepartners.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Simple Financesp. z o.o. | $19,062.89 | simplefinance.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-28 | Business resumed | |
| 2021-08-15 | Business suspended | |
| 2020-05-20 | Address change (Ul. Tytusa Chałubińskiego 8/2954, 00-694, Warszawa → Aleje Jerozolimskie 85/21, 02-001, Warszawa) | |
| 2018-01-26 | Address change (Ul. Tadeusza Kościuszki 72, 16-400, Suwałki → Ul. Tytusa Chałubińskiego 8/2954, 00-694, Warszawa) | |
| 2018-01-26 | PKD change (Removed: 1 code; Added: 9 codes) |
FAQ
The main business activity of Oktan Trading focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on July 2, 2015.
The headquarters is located at: Aleje Jerozolimskie 85, 02-001 Warszawa.
The management board consists of: Dzmitry Tolkach (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2019 to December 31, 2019.
In 2019, the company generated total revenue of $21,311, representing a decrease of 87.0% compared to 2018.
Yes, in 2019 the company was profitable, achieving a net profit of $5,711.
The largest operating cost category falls under other operating costs. This category amounted to $15,600 in 2019, representing 100% of all operating expenses.
Last updated: 2026-10-07