Overview
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
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
Industry
Authorized Representatives
Manner of representation
Each member of the management board is independently authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Yevhenii Moskalenko | 70 | $945.43 | 70% |
Dmytro Syrbul | 30 | $405.19 | 30% |
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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 | Revenue | Website | ||
|---|---|---|---|---|
| Sovertrans Logisticssp. z o.o. | $924,439.76 | sovertrans.pl | ||
| Ventus Logistic Transportsp. z o.o. | $711,582.70 | ventus-logistic.pl | ||
| Simco Transportsp. z o.o. | $585,019.42 | simcotransport.pl | ||
| Sationsp. z o.o. | $537,729.94 | sation.pl | ||
| EVO Transportsp. z o.o. | $366,545.24 | evotransport.eu | ||
| Apricosp. z o.o. | $76,982.17 | aprico.pl | ||
| Carrier4carriersp. z o.o. | $68,945.94 | carrier4carrier.com | ||
| Trade Trans Logsp. z o.o. | $41,271.45 | tradetrans.com.pl | ||
| Diera Agencja Celnasp. z o.o. | $35,311.75 | diera.pl | ||
| Ozonitesp. z o.o. | $1.00 | ozonite.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-01-10 | Address change (Aleje Jerozolimskie 85/21, 02-001, Warszawa → Ul. Genewska 25, 03-940, Warszawa) | |
| 2023-01-10 | PKD change (Removed: 49.41.Z; Added: 52.29.C) | |
| 2017-09-05 | Entered in the register |
FAQ
Last updated: 2026-04-25