Overview
Status
Active
Registry date
2016-11-28
Share capital
5 000,00 PLN
Registered address
ul. Domaniewska 37/2.43, 02-672 Warszawa, Poland
Electronic delivery address
AE:PL-89998-73955-FTGTD-28
Industry
Bank accounts
Was a VAT taxpayer from 2017-02-25 to 2024-02-27. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 8, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Agnieszka Piekarska — Attorney-in-fact (sole)
Patrycja Sara Siechowicz — President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is independently authorised to represent the company. In the case of a multi-member management board, two members of the management board jointly or a member of the management board jointly with a commercial proxy are authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Patrycja Sara Siechowicz (46)  | Umowa powiernictwa |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Biowęgiel Dystrybucjasp. z o.o. | 1,350.62 USD | 100% | ||
High Salessp. z o.o. | 1,350.62 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Rozwoju SpółekS.A. | $13,156,882.23 | frs.com.pl | ||
| Enterprise Investorssp. z o.o. | $8,341,621.14 | ei.com.pl | ||
| Arcona Capital Real Estate Polandsp. z o.o. | $3,749,283.36 | arconacapital.com | ||
| LemontreeS.A. | $3,079,014.14 | lemontree.realestate | ||
| Durskitill InvestmentsS.A. | $2,764.10 | durskitillinvestments.pl | ||
| Hotelagsp. z o.o. | $1,027.77 | hotelag.pl | ||
| Krystone InvestmentsS.K.A. | $688.55 | krystoneinvestments.pl | ||
| Moneroy Investmentssp. z o.o. | $0.00 | grupolar.pl | ||
| JANC Consultingsp. z o.o. | $0.00 | janc.eu | ||
| Thirdway P.Boczar i R.Chudziksp. j. | — | thirdway.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-12-23 | Address change (Ul. Bukowa 1, 02-708, Warszawa → Ul. Domaniewska 37/2.43, 02-672, Warszawa) | |
| 2020-08-17 | Address change (Ul. Wincentego Rzymowskiego 31, 02-697, Warszawa → Ul. Bukowa 1, 02-708, Warszawa) | |
| 2019-05-09 | Address change (Ul. Przemysława Gintrowskiego 31, 02-697, Warszawa → Ul. Wincentego Rzymowskiego 31, 02-697, Warszawa) | |
| 2018-02-06 | Address change (Ul. Wincentego Rzymowskiego 31, 02-697, Warszawa → Ul. Przemysława Gintrowskiego 31, 02-697, Warszawa) | |
| 2016-11-28 | Entered in the register |
FAQ
Last updated: 2026-04-20