Overview
Status
Active
Registry date
2017-05-15
Share capital
5,000.00 PLN
Registered address
ul. Wspólna 65/19, 00-687 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Chanda Ambreen – President of the Management Board
Ashfaq Khan – Attorney-in-fact
Malik Muhammad Muzzamil – Management Board Member
Manner of representation
Each member of the management board is authorised to make declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Chanda Ambreen | 90 | $1,215.56 | 90% |
Malik Muhammad Muzzamil | 10 | $135.06 | 10% |
Beneficial owners
No beneficial owners recorded for the company BM Traders.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 20, 2025 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 21, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o. | $47,768,998.72 | eurotrans.waw.pl | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| Log-Transsp. z o.o. | – | log-trans.pl | ||
| 3commercesp. z o.o. | – | 3commerce.pl | ||
| 4 Logisticssp. z o.o. | – | 4logistics.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu | ||
| Actifun Transportsp. z o.o. | – | actifun.pl | ||
| Adeje Investsp. z o.o. | – | pokrzywko.com |
FAQ
The main business activity of BM Traders focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on May 15, 2017.
The headquarters is located at: ul. Wspólna 65, 00-687 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-23