Overview
Status
Active
Registry date
2017-08-29
Share capital
5,000.00 PLN
Registered address
ul. Batalionów Chłopskich 83, 28-400 Pińczów, 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
4 of 6 financial statements were filed late (the longest delay 472 days for 2020), 1 not filed.
- 202526/08/2026
- 202409/04/2026
- 2023not filed
- 202230/01/2023
- 202030/01/2023
- 201924/05/2021
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
Norbert Adam Nowak – President of the Management Board
Małgorzata Jadwiga Nowak – Attorney-in-fact
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 |
|---|---|---|---|
Małgorzata Jadwiga Nowakage 45 | 50 | $675.31 | 50% |
Norbert Adam Nowakage 47 | 50 | $675.31 | 50% |
Małgorzata Jadwiga Nowak and Norbert Adam Nowak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Promienna.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Projekt 17 - Grupa EchoS.K.A. | $11,630,802.01 | echo.com.pl | ||
| Specjalna Strefa Ekonomiczna StarachowiceS.A. | $5,537,725.89 | sse.com.pl | ||
| React - Grupa EchoS.K.A. | $2,542,901.10 | echo.com.pl | ||
| BC&O Polska 1sp. z o.o. | $1,942,016.93 | bc-o.pl | ||
| Quatro Logisticssp. z o.o. | $702,675.69 | quatro-l.pl | ||
| Biura Kielce Toplokumsp. z o.o. | $422,633.04 | biurakielce.pl | ||
| Gema, M. Maćkosp. j. | $320,268.07 | gema.biz.pl | ||
| Cech Rzemiosł Różnych i Przedsiębiorców w KielcachCraftsmen's guild | $195,983.80 | cechkielce.com.pl | ||
| Do-Centa InvestS.A. | $122,277.19 | docenta.pl | ||
| Przedsiębiorstwo Produkcyjno-Usługowe Mexsp. z o.o. | $61,748.39 | mex.net.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-10-31 | Address change (Ul. Terespolska 13, 61-047, Poznań → Ul. Batalionów Chłopskich 83, 28-400, Pińczów) | |
| 2018-10-31 | Name change (Shenphen → Promienna) | |
| 2018-10-31 | PKD change (Removed: 10 codes; Added: 10 codes) | |
| 2017-08-29 | Entered in the register |
FAQ
The main business activity of Promienna focuses on renting and operating of own or leased real estate.
The company was registered in the Polish National Court Register (KRS) on August 29, 2017.
The headquarters is located at: ul. Batalionów Chłopskich 83, 28-400 Pińczów.
The management board includes Norbert Adam Nowak (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Yes, in 2024 the company achieved a net profit of USD 0.
Last updated: 2026-08-26