Alfa International Centersp. z o.o.

Accounting, bookkeeping and auditing activities; tax consultancy

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-09-07
Share capital
5,000.00 PLN
Registered address
Pruszcz Gdański, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2018, 177 days late).

  • 2024not filed
  • 202329/06/2024
  • 202230/06/2023
  • 202123/06/2022
  • 202030/06/2021
  • 201930/06/2020
Filed on timeDelayFiling deadline

The statements for 2023 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

Giorgi Latsabidze – President of the Management Board

Manner of representation

In the case of a multi-member management board, each member of the management board represents the company independently.

Ownership

OwnerSharesShare valueStake
Data Pertaiaage 42
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2016-03-01 to 2024-06-28.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Feb 20, 2026
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed

Public aid

23 public aid cases recorded, with a total value of $15,584.

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$449
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$449

Competitors

Name
Abaco Biuro Rachunkowesp. z o.o.
Multinorsp. z o.o. + limited partnership
Biuro Rachunkowe Assetsp. z o.o.
Fimannsp. z o.o.
JT Officesp. z o.o.
Biuro Rachunkowe Solversp. z o.o.
Kancelaria Prawno-Podatkowa Hossasp. z o.o.
Profit-Tax Auditsp. z o.o.
Majewscy3m.Plsp. z o.o.
Multinorsp. z o.o.

Change history

DateEvent
2024-07-23Address change
2017-06-09PKD change
2015-09-10Name change
2015-09-07Entered in the register

FAQ

Last updated: 2026-10-07