Exim Industry Companysp. z o.o. in liquidation
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-02-15
Share capital
5,000.00 PLN
Registered address
ul. Stanisława Moniuszki 22/212, 41-902 Bytom, 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 m)
Financial insight
- The statement flags a going concern risk. W dniu 17- 11- 2021 na podstawie postanowienia o żądaniu wydania rzeczy Prokuratura Okręgowa we Wrocławiu 2 Wydział ds. Przedstępczości Gospodarczej zabrała dokumenty dotyczące Spółki. Jednocześnie zablokowano wszystkie konta bankowe firmy, a także wykreślono Spółkę z VAT-u w dniu 14-12-2021. • Wobec powyższego Spółka ma utrudnione wykonywanie działalności gospodarczej. • Dane za rok 2022, 2023, 2024 i 2025 mogą być niekompletne i nierzetelne z powodu braku dokumentów. • Powstały wobec powyższego zaległości podatkowe - podatek VAT, podatek CIT • Powstały zaległości wynikajace z decyzji Naczelnika Lubelskiego Urzędu Celno-Skarbowego w Białej Podlaskiej w sprawie naruszenia warunków stosowanej procedury 4200.
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 89 days late).
- 202501/07/2026
- 202411/07/2025
- 202311/07/2024
- 202213/07/2023
- 202112/10/2022
- 202030/09/2021
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.
Industry
Authorized Representatives
Maryna Martyniuk – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Roman Gladenkyy | 97 | $1,310.10 | 97% |
Others | 3 | $40.52 | 3% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
229 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 29, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 12, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 13, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 12, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 12, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| FPTsp. z o.o. + limited partnership | $81,298,686.92 | fpt.agro.pl | ||
| Towarowe Biuro DuetS.A. | $17,049,036.44 | tbduet.pl | ||
| Prisma Groupsp. z o.o. | $13,468,287.70 | prisma-group.org | ||
| JBTsp. z o.o. | $11,593,988.39 | jbt.eu.com | ||
| Viridissp. z o.o. | $10,909,121.03 | viridisfeeds.com | ||
| Grenassp. z o.o. | $627,152.95 | grenas.pl | ||
| Terra Novasp. z o.o. | $587.45 | iterra-nova.com | ||
| Ws-Trade Plussp. z o.o. | – | wstrade.pl | ||
| Wogranosp. z o.o. | – | wograno.pl | ||
| Ws-Trade Plussp. z o.o. + limited partnership | $6,552,735.77 | wstrade.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-07-26 | Name change (Exim Industry Company → Exim Industry Company Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2024-07-12 | Liquidation opened | |
| 2019-10-15 | PKD change (Removed: 46.71.Z; Added: 41, 42, 46, 46.21.Z, 50) | |
| 2017-05-12 | Address change (Ul. Prosta 48a, 25-371, Kielce → Ul. Stanisława Moniuszki 22/212, 41-902, Bytom) | |
| 2016-02-15 | Entered in the register |
FAQ
Last updated: 2026-10-05