Overview
Status
Active
Registry date
2016-07-14
Share capital
6 000,00 PLN
Registered address
ul. Solec 81B/A-51, 00-382 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201813/07/2019
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
Sikender Shaik – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Sikender Shaikage 42 | 100 | $1,620.75 | 100% |
Beneficial owners
No beneficial owners recorded for the company Tortuga Investment.
Bank accounts
Was a VAT taxpayer from 2016-10-01 to 2021-05-21.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 19, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| MM Cars Warszawasp. z o.o. | $11,018,946.14 | mmcars.pl | ||
| Perusosp. z o.o. | $422,382.97 | peruso.pl | ||
| Driveosp. z o.o. | $283,418.12 | driveocars.com | ||
| Q4carsp. z o.o. | $118,675.76 | q4car.pl | ||
| Autowitolinsp. z o.o. | $0.00 | autowitolin.pl | ||
| Eurocars Tradesp. z o.o. | $0.00 | eurocars.waw.pl | ||
| Fortradersp. z o.o. | – | fortrader.pl | ||
| SPC GroupS.A. | – | spcsa.pl | ||
| Trefl Plsp. z o.o. | – | trefl.pl | ||
| Ursyn Car Warszawasp. z o.o. | – | ursyncar.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-02-07 | PKD change (Removed: 96.09.Z; Added: 45.11.Z) | |
| 2016-08-03 | Address change (Ul. Chmielna 81b/A-51, 00-382, Warszawa → Ul. Solec 81b/A-51, 00-382, Warszawa) | |
| 2016-07-14 | Entered in the register |
FAQ
Last updated: 2026-10-07