Moosanissp. z o.o.

Other retail sale in non-specialised stores

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-02-04
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Mohhamad Anis Qureshi – President of the Management Board

Manner of representation

Each member of the management board has the right to represent the company independently.

Ownership

OwnerSharesShare valueStake
Muhammad Ejaz
90$1,215.5690%
Rana Muhammad
10$135.0610%

Beneficial owners

No beneficial owners recorded for the company Moosanis.

Bank accounts

Was a VAT taxpayer from 2016-04-14 to 2023-01-19.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

12 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 19, 2023
Discontinued enforcement proceedings
Closed
Apr 19, 2023
Discontinued enforcement proceedings
Closed
Sep 22, 22
Discontinued enforcement proceedings
Closed
Sep 22, 22
Discontinued enforcement proceedings
Closed
Sep 22, 22
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Supersonic Food Plsp. z o.o.
4 Swiss Polskasp. z o.o.
Trirentsp. z o.o.
Banknoty Pamiątkowesp. z o.o.
Sensorfarm Polskasp. z o.o.
Pitti Stylesp. z o.o.
Glamwearsp. z o.o.
Hardware Solutionssp. z o.o.
Intercimexsp. z o.o.
Royality'ssp. z o.o.

Change history

DateEvent
2023-04-20Address change
2021-01-04Address change
2016-02-04Entered in the register

FAQ

Last updated: 2026-04-16