Overview
Status
Active
Registry date
2017-04-03
Share capital
6,000.00 PLN
Registered address
Warszawa, Poland
Email
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 950 days for 2019).
- 2021not filed
- 202023/05/2023
- 201923/05/2023
- 201825/06/2021
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
Viktoriia Dmytriieva – Management Board Member
Vasyl Namiatyi – 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 |
|---|---|---|---|
Viktoriia Dmytriieva | 4 | $540.25 | 33.3333% |
Vasyl Namiatyiage 64 | 8 | $1,080.50 | 66.6667% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-05-01 to 2021-04-23.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
11 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 18, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 18, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 18, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 18, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 21, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Optima Logistics GroupS.A. | $67,604,879.69 | optimalg.com | ||
| TBXsp. z o.o. | $33,635,962.17 | tbxlogistics.com | ||
| VOS Logistics Bulk InternationalS.A. | $10,031,628.11 | voslogisticsbulk.pl | ||
| Wielobranżowe Przedsiębiorstwo Produkcyjno-Handlowe MaktronikS.A. | $7,302,723.07 | maktronik.com.pl | ||
| ERKA Transsp. z o.o. | $6,503,786.69 | erkatrans.com | ||
| HRG Groupsp. z o.o. | $650,976.65 | hrglogistics.pl | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu | ||
| Nemossp. z o.o. | – | nemos.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-13 | Address change (Ul. Środkowa 3/1, 03-430, Warszawa → Warszawa) | |
| 2017-04-03 | Entered in the register |
FAQ
Last updated: 2026-04-22