Arsan Internationalsp. z o.o.

Other transportation agencies activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-07-13
Share capital
20 000,00 PLN
Registered address
ul. Wielicka 40/U1, 02-657 Warszawa, Poland
Electronic delivery address
AE:PL-10878-21394-BSVJF-24

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 4 of 4 financial statements were filed late (the longest delay 1215 days for 2019).

  • 2022not filed
  • 202112/02/2024
  • 202012/02/2024
  • 201912/02/2024
  • 201809/08/2019
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2021.

Results vs industry

Revenue
This companyUSD 644.52kMedianUSD 753.41kAverageUSD 3.91m
Net profit
This companyUSD -8.79kMedianUSD 10.34kAverageUSD -21.80k
Operating costs
This companyUSD 639.86kMedianUSD 723.19kAverageUSD 3.74m
Assets
This companyUSD 394.69kMedianUSD 295.32kAverageUSD 1.50m

Authorized Representatives

Adel M Altamimi – President of the Management Board
Karolina Maria Wawrzyniak – Attorney-in-fact
Muhammad Khurram – Vice President of the Management Board

Manner of representation

Management board – each member of the management board acting independently is authorized to make declarations and sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Adel Ali M Altamimiage 45
320$4,321.9980%
Karolina Maria Wawrzyniakage 40
80$1,080.5020%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-01-01 to 2024-04-09.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

6 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 29, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$2,132
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,755
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,450

Competitors

Name
Sovertrans Logisticssp. z o.o.
Ventus Logistic Transportsp. z o.o.
Simco Transportsp. z o.o.
Sationsp. z o.o.
EVO Transportsp. z o.o.
Apricosp. z o.o.
Carrier4carriersp. z o.o.
Trade Trans Logsp. z o.o.
Diera Agencja Celnasp. z o.o.
Ozonitesp. z o.o.

Change history

DateEvent
2024-10-21Address change
2017-09-29Name change
2017-07-13Entered in the register

FAQ

Last updated: 2026-04-24