Overview
Status
Suspended
Registry date
2016-02-26
Share capital
50 000,00 PLN
Registered address
ul. Kleszczowa 18, 02-485 Warszawa, Poland
Electronic delivery address
AE:PL-53972-53977-ETTFT-26
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 1 of 6 financial statements was filed late (for 2023, 21 days late).
- 2024not filed
- 202305/08/2024
- 202230/06/2023
- 202123/06/2022
- 202006/04/2021
- 201927/05/2020
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
Adam Mikołaj Wasiak – President of the Management Board
Paweł Jerzy Szaniawski – Attorney-in-fact (sole)
Manner of representation
Each member of the management board independently or a commercial proxy is authorized to submit declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marcin Jan Wasiakage 44 | 100 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Stake | |
|---|---|---|
Pol-Systems sp. z o.o.sp. k. | – |
Bank accounts
Was a VAT taxpayer from 2016-05-19 to 2025-10-23.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PBE Moleculesp. z o.o. + limited partnership | $369,161.01 | pbe-molecule.com | ||
| APK Accounting Solutionssp. z o.o. | $331,257.29 | apkacc.pl | ||
| Centrum Doskonalenia Zarządzania Meritumsp. z o.o. | $281,805.88 | centrum-doskonalenia.pl | ||
| MOLL Telecom Servicesp. z o.o. | $150,051.73 | moll.com.pl | ||
| Abrusa.Plsp. z o.o. | $53,763.70 | abrusa.pl | ||
| PM Enterprisessp. z o.o. | $20,235.06 | pmenterprises.pl | ||
| +Salessp. z o.o. | $1,658.68 | plussales.pl | ||
| 4 Prossp. z o.o. | – | 4pros.pl | ||
| AAM Techventures TeliszewskiS.K.A. | – | aamtechventures.co.uk | ||
| ADD Controlling D. Dzikowskisp. j. | – | addcontrolling.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-08 | Business suspended | |
| 2025-01-28 | Business resumed | |
| 2023-01-31 | Business suspended | |
| 2016-04-08 | Address change (Ul. Grzybowska 2/29, 00-131, Warszawa → Ul. Kleszczowa 18, 02-485, Warszawa) | |
| 2016-02-26 | Entered in the register |
FAQ
The main business activity of Pol-Systems focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on February 26, 2016.
The headquarters is located at: ul. Kleszczowa 18, 02-485 Warszawa.
The management board includes Adam Mikołaj Wasiak (President of the Management Board).
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-10-07