MOON Smallsp. z o.o.

Wholesale of textiles

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-05-18
Share capital
150,000.00 PLN
Registered address
ul. Nadrzeczna 16A/H III/K-10, 05-552 Wólka Kosowska, Poland

Financials

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 141 days for 2018).

  • 2020not filed
  • 201922/10/2020
  • 201803/12/2019
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

Dongmei Guo – President of the Management Board

Manner of representation

Each member of the management board acting independently is authorized to make declarations concerning proprietary and non-proprietary matters and to sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Dongmei Guoage 70
100$40,518.64100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-07-11 to 2025-04-24.

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).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Minotisp. z o.o.
Perasp. z o.o.
Jasminsp. z o.o.
Qusysp. z o.o.
Empiretextilesp. z o.o.
Guzzi Fashionsp. z o.o.
Marfil Groupsp. z o.o.
Nexus Worldwidesp. z o.o.
Oleńka Hurtownia Bielizny i Rajstop Iwona i Stanisław Pietruksp. j.
Orpol Groupsp. z o.o.

Change history

DateEvent
2019-04-29Address change
2016-05-18Entered in the register

FAQ

Last updated: 2026-04-17