Trans Impexsp. z o.o.

Wholesale of wood, construction materials and sanitary equipment

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-12-22
Share capital
5,000.00 PLN
Registered address
ul. Farbiarska 7, 20-107 Lublin, 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.

Revenue history

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 379 days late).

  • 2020not filed
  • 201928/07/2020
  • 201828/07/2020
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.

Authorized Representatives

Oleksandr Mykytiuk – Vice President of the Management Board
Yuriy Shemelyuk – President of the Management Board

Manner of representation

Where the management board is a multi-member management board, each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Oleksandr Mykytiuk
50$675.3150%
Yuriy Shemelyukage 42
50$675.3150%

Beneficial owners

No beneficial owners recorded for the company Trans Impex.

Bank accounts

Was a VAT taxpayer from 2017-05-01 to 2025-09-01.

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.

Change history

DateEvent
2025-05-25Business resumed
2018-08-01Business suspended
2016-12-22Entered in the register

FAQ

Last updated: 2026-04-21