SG Smart Groupsp. z o.o.

Wholesale of electrical household appliances

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-10-22
Share capital
250,000.00 PLN
Registered address
405, 37-732 Medyka, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history (in k)

Filing timeliness

1 of 6 financial statements not filed.

  • 202512/07/2026
  • 2024not filed
  • 202327/06/2024
  • 202209/05/2023
  • 202130/06/2022
  • 202028/09/2021
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.

Authorized Representatives

Roman Mozola – Management Board Member
Olena Mudrenko – Management Board Member

Manner of representation

In the case of a one-person management board, declarations of will on behalf of the company are made by the member of the management board. In the case of a management board consisting of two or more persons, the company is represented independently by any member of the management board, in particular by independently performing any factual or legal acts, including, in particular, acts exceeding the scope of ordinary management or exceeding the scope of the company's ordinary activities.

Ownership

OwnerSharesShare valueStake
Roman Mozolaage 39
250$6,753.1110%
Andrii Punkoage 35
2,250$60,777.9690%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-10-27 to 2026-09-22.

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

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Aug 5, 2022
Petition to declare entrepreneur bankruptcy
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Popularna Popławscy, PoprawaS.K.A.
VCXsp. z o.o.
Eldomsp. z o.o.
Robofarma M. KleszczewskiS.K.A.
Budinstelsp. z o.o.
Life Ideassp. z o.o.
Hermes International Handel Hurtowysp. z o.o.
Indoosp. z o.o.
Syscom Edcsp. z o.o.
Audio Worldsp. z o.o.

Change history

DateEvent
2025-12-01Business resumed
2023-11-30Business suspended
2019-10-07Address change
2018-09-06Name change
2017-12-08Address change

FAQ

Last updated: 2026-07-16