Factum Polsp. z o.o.
Retail sale of alcoholic and non-alcoholic beverages in specialised stores
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 67 days for 2019).
- 2020not filed
- 201921/12/2020
- 201821/08/2019
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
Each member of the management board is authorized to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Hakob Gharakhanyanage 56 | 5 | $675.31 | 50% |
Viktoriya Kalganova | 5 | $675.31 | 50% |
Beneficial owners
No beneficial owners recorded for the company Factum Pol.
Bank accounts
Was a VAT taxpayer from 2016-07-01 to 2024-08-20.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
20 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 18, 2025 | Discontinued enforcement proceedings | Closed | |
| Sep 23, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 12, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 12, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 12, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
4 public aid cases recorded, with a total value of $11,432.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 1, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,871$2,871 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jul 1, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,500$2,500 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jul 1, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $2,389$2,389 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Hgbs FinanseS.A. | $20,470,956.03 | hgbs.com.pl | ||
| Eluxosp. z o.o. | $513,974.09 | eluxo.pl | ||
| Verdesp. z o.o. | $356,814.45 | delikatesyverde.pl | ||
| Piwotekasp. z o.o. | $333,218.83 | piwoteka.pl | ||
| DW Retailsp. z o.o. | $267,719.04 | deliwina.pl | ||
| Republika Winasp. z o.o. | $237,180.04 | republikawina.pl | ||
| Frikassinisp. z o.o. | $153,637.73 | frikassini.pl | ||
| WINO i Mysp. z o.o. | $126,494.49 | winoimy.pl | ||
| Veboworldwidesp. z o.o. | – | grubazaba.com | ||
| Nocne Alkosp. z o.o. | – | nocnealko.pl |
FAQ
Last updated: 2026-04-17