TKM Investmentsp. z o.o.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-01-24
Share capital
5,000.00 PLN
Registered address
Pruszków, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Julia Małaszenko – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Julia Małaszenkoage 45
100$1,350.62100%

Beneficial owners

No beneficial owners recorded for the company TKM Investment.

Bank accounts

Was a VAT taxpayer from 2019-07-01 to 2021-09-14.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 25, 2025
Discontinued enforcement proceedings
Closed
Sep 12, 2024
Discontinued enforcement proceedings
Closed
Feb 15, 2024
Discontinued enforcement proceedings
Closed
Jun 17, 2022
Discontinued enforcement proceedings
Closed
Mar 17, 2022
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2024-02-27Address change
2017-01-24Entered in the register

FAQ

Last updated: 2026-10-07