MD General Tradingsp. z o.o.

Manufacture of perfumes and toilet preparations

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2015-08-06
Share capital
80,000.00 PLN
Registered address
31, 09-152 Dłutowo, Poland

Financials

Revenue history (in k)

Filing timeliness

5 of 6 financial statements were filed late (the longest delay 1392 days for 2020).

  • 202527/03/2026
  • 202407/08/2025
  • 202307/08/2025
  • 202207/08/2025
  • 202107/08/2025
  • 202007/08/2025
Filed on timeDelayFiling deadline

The statements for 2020–2025 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Mustafa Ali Dib – Management Board Member
Agnieszka Justyna Fibich – Management Board Member & Attorney-in-fact (sole)
Mohammad Farossi – President of the Management Board
Rami Mohammad Mogharbal – Management Board Member

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Mustafa Abdulkarim Ali Dib
560$7,563.4835%
Agnieszka Justyna Farossiage 61
240$3,241.4915%
Mohammad Farossiage 56
560$7,563.4835%
Rami Mohammad Mogharbal
240$3,241.4915%

Mohammad Farossi and Agnieszka Justyna Farossi hold a combined 50% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2016-12-31 to 2026-05-26.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$68
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$52
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
DR Irena ErisS.A.
HAGIsp. z o.o.
Organic LifeS.A.
Nano-Tech Polskasp. z o.o. + limited partnership
FerrumlabsS.A.
Kabos Cosmeticssp. z o.o.
Admedicsp. z o.o.
Criniesp. z o.o.
EMEZsp. z o.o.
One Cosmetics Groupsp. z o.o.

Change history

DateEvent
2025-11-01Business suspended
2025-05-28Business resumed
2021-05-31Business suspended
2020-12-23Address change
2020-12-23PKD change

FAQ

Last updated: 2026-03-27