DEEP Logistykasp. z o.o.

Other transportation agencies activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-09-05
Share capital
5 000,00 PLN
Registered address
ul. Genewska 25, 03-940 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 710 days for 2018).

  • 2022not filed
  • 202117/10/2022
  • 202027/09/2021
  • 201924/06/2021
  • 201824/06/2021
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.

Statistics

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

Results vs industry

Revenue
This companyUSD 451.08kMedianUSD 753.41kAverageUSD 3.91m
Net profit
This companyUSD 59.58kMedianUSD 10.34kAverageUSD -21.80k
Operating costs
This companyUSD 348.96kMedianUSD 723.19kAverageUSD 3.74m
Assets
This companyUSD 1.82mMedianUSD 295.32kAverageUSD 1.50m

Authorized Representatives

Dmytro Syrbul – President of the Management Board
Serhii Drach – Management Board Member
Yevhenii Moskalenko – Management Board Member

Manner of representation

Each member of the management board is independently authorised to represent the company.

Ownership

OwnerSharesShare valueStake
Yevhenii Moskalenko
70$945.4370%
Dmytro Syrbul
30$405.1930%

Beneficial owners

No beneficial owners recorded for the company DEEP Logistyka.

Bank accounts

Was a VAT taxpayer from 2017-09-20 to 2023-07-03.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 13, 2023
Discontinued enforcement proceedings
Closed
May 31, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

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
2023-01-10Address change
2023-01-10PKD change
2017-09-05Entered in the register

FAQ

Last updated: 2026-04-25