Overview
Status
Active
Registry date
2016-02-25
Share capital
1,000,000.00 PLN
Registered address
ul. Powązkowska 15, 01-797 Warszawa, 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.
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 137 days late).
- 2019not filed
- 201829/11/2019
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
Fuad Karimov – President of the Management Board
Manner of representation
Each member of the management board is entitled to make declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Oleksandr Voitsekhovskyiage 43 | 950 | $256,618.04 | 95% |
Others | 50 | $13,506.21 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-12-03 to 2025-11-19.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,556$2,556 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Sep 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,303$2,303 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,594$2,594 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Moosensp. z o.o. | $230,792.29 | moosen.pl | ||
| HD Transporte Plsp. z o.o. | $184,107.71 | daglioglu-transporte.de | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Actifun Transportsp. z o.o. | – | actifun.pl | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| KGL - Transportsp. z o.o. | – | kglcorp.com | ||
| Mestur Polskasp. z o.o. | – | mestur.com | ||
| Adeje Investsp. z o.o. | – | pokrzywko.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-27 | Business resumed | |
| 2020-08-05 | Business suspended | |
| 2020-05-27 | Address change (Ul. Powązkowska 15, 04-797, Warszawa → Ul. Powązkowska 15, 01-797, Warszawa) | |
| 2019-10-29 | Address change (Ul. Prawnicza 25, 02-495, Warszawa → Ul. Powązkowska 15, 04-797, Warszawa) | |
| 2016-02-25 | Entered in the register |
FAQ
Last updated: 2026-04-16