Overview
Status
Active
Registry date
2018-02-12
Share capital
5,000.00 PLN
Registered address
Ul.wileńska 69/210, 03-416 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Alla Lyubiy – President of the Management Board
Gennadii Verkhogliadov – Management Board Member
Manner of representation
The President of the Management Board and the Vice-President each independently, or two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Gennadii Verkhogliadov | 95 | $1,283.09 | 95% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 27, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| NG Management Services Fundacja Rodzinna Cornerstone w OrganizacjiS.K.A. | $3,148,471.09 | akcjonariat.nglogic.com | ||
| R.Power Asset Managementsp. z o.o. | $751,894.40 | rpower.solar | ||
| Vimarsp. z o.o. | $401,061.63 | vimaroffice.pl | ||
| EQUO Bposp. z o.o. | $3,778.81 | equo.pl | ||
| Biuro Zakładania Spółek Warszawasp. z o.o. | $0.00 | 24wirtualne-biuro.pl | ||
| Ooo.Org.Plsp. z o.o. | $0.00 | ooo.org.pl | ||
| Business Lanternsp. z o.o. | $0.00 | bl.com.pl | ||
| Krajowy Program Remontowysp. z o.o. | – | krajowyprogramremontowy.org | ||
| Global Labssp. z o.o. | – | global-labs.com.pl | ||
| Europejskie Centrum Obsługi Cudzoziemcówsp. z o.o. | – | ecoc.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-05-11 | Address change (Ul. Żelazna 87/501, 00-879, Warszawa → Ul.wileńska 69/210, 03-416, Warszawa) | |
| 2018-02-12 | Entered in the register |
FAQ
Last updated: 2026-04-28