Trade Exim Groupsp. z o.o.

Wholesale of china and glassware and cleaning agents

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-04-21
Share capital
50,000.00 PLN
Registered address
ul. Garbarska 18/10.4, 20-340 Lublin, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 3 of 6 financial statements were filed late (the longest delay 420 days for 2021).

  • 2025not filed
  • 202428/04/2025
  • 202324/08/2025
  • 202211/10/2023
  • 202108/09/2023
  • 202003/09/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2024.

Results vs industry

Revenue
This companyUSD 1.91mMedianUSD 576.11kAverageUSD 4.56m
Net profit
This companyUSD 161.33kMedianUSD 7.87kAverageUSD 92.29k
Operating costs
This companyUSD 1.68mMedianUSD 647.31kAverageUSD 4.32m
Assets
This companyUSD 826.35kMedianUSD 496.95kAverageUSD 3.22m

Authorized Representatives

Alla Savchuk – President of the Management Board
Viktor Kondratyev – Management Board Member
Sergiusz Szapowal – Attorney-in-fact (sole)

Manner of representation

Each member of the management board is independently authorized to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Viktor Kondratyev
50$6,753.1150%
Alla Savchukage 39
50$6,753.1150%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2016-05-04.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

9 public aid cases recorded, with a total value of $20,745.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$2,043
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$9,785
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$1,368

Competitors

Name
Regnumsp. z o.o.
Mixtumsp. z o.o.
Primasp. z o.o.
Dabex - Krakówsp. z o.o.
M.M Opakowania Szklane Tomasz Mucha, Jan Muchasp. j.
Studio Tooni Witkowskisp. k.
ADI Hurtownia Chemii Gospodarczejsp. z o.o.
Joyland Factorysp. z o.o.
Pchb.Plsp. z o.o.
Polimer24.Plsp. z o.o.

Change history

DateEvent
2025-04-29Address change
2023-06-30PKD change
2020-10-28Address change
2016-04-21Entered in the register

FAQ

Last updated: 2026-04-17