Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 67 days late).
- 2020not filed
- 201925/06/2020
- 201820/09/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2019.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Authorized to represent and make declarations of will on behalf of the company are: 1. In the case of a one-person management board: the President of the Management Board independently. 2. In the case of a multi-member management board: the President of the Management Board independently, the Vice-President independently, each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Danylo Shamin | 20 | $270.12 | 20% |
Igor Shaminage 60 | 80 | $1,080.50 | 80% |
Igor Shamin and Danylo Shamin hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2016-05-12 to 2021-11-16.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 29, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Asapgroupsp. z o.o. | $5,230,938.66 | asap-group.pl | ||
| Przedsiębiorstwo Przewozu Towarów Pks LublinS.A. | $4,727,112.28 | pkssa.lublin.pl | ||
| Just In Time Hańcza Transsp. z o.o. | $2,909,994.82 | hanczatrans.pl | ||
| Westautotradesp. z o.o. | $2,235,566.29 | westautotrade.com | ||
| Uk-Transportsp. z o.o. | $1,374,503.30 | uk-transport.pl | ||
| Aviso Logisticssp. z o.o. | $1,343,444.00 | avisologistics.eu | ||
| Globus Logistik Transportsp. z o.o. | $133,284.93 | globus-transport.pl | ||
| Bingo Nordicsp. z o.o. | $0.00 | bingo-24.pl | ||
| Hoe-Transsp. z o.o. | – | hoetrans.pl | ||
| SML Group Logisticsp. z o.o. | – | smlgroup.eu |
Change history
| Date | Event | |
|---|---|---|
| 2021-12-15 | Address change (Ul. Mełgiewska 74/1, 20-234, Lublin → Lublin) | |
| 2016-04-20 | Entered in the register |
FAQ
Last updated: 2026-04-17