M.Amin-Pexsp. z o.o.

Sale of cars and light motor vehicles

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-10-28
Share capital
5,000.00 PLN
Registered address
ul. Marszałkowska 138/3, 00-004 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 914 days for 2018).

  • 2021not filed
  • 202014/01/2022
  • 201914/01/2022
  • 201814/01/2022
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

Yasir Amin Gondalage 47 – Management Board Member
Małgorzata Milczarekage 64 – Management Board Member

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
90$1,215.5664.2857%
50$675.3135.7143%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-12-01 to 2022-11-07.

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

Debt

8 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Oct 21, 2024
Discontinued enforcement proceedings
Closed
Oct 21, 2024
Discontinued enforcement proceedings
Closed
Dec 29, 2023
Discontinued enforcement proceedings
Closed
Dec 29, 2023
Discontinued enforcement proceedings
Closed
Dec 19, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Mar 25, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Dynamica Autosp. z o.o.
JCKS.A.
DSM Projectsp. z o.o.
Auto Varsoviasp. z o.o.
Auto Capitalsp. z o.o.
Auto Capital Polskasp. z o.o.
Dil3r Groupsp. z o.o.
Euro - Trailerssp. z o.o.
Eurotrading M. Stefuraksp. k.
F2Msp. z o.o.

Change history

DateEvent
2019-07-10Address change
2016-02-01Address change
2016-02-01PKD change
2015-10-28Entered in the register

FAQ

Last updated: 2026-04-14