Overview
Status
Active
Registry date
2018-03-12
Share capital
5,000.00 PLN
Registered address
ul. Prażmowska 33, 05-504 Łoś, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Valeri Verchenko – President of the Management Board
Manner of representation
To make declarations of will within the scope of rights and obligations of a property and non-property nature on behalf of the company and to sign on behalf of the company, each member of the management board is authorized to act independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Georgi Efimovage 33 | 49 | $661.80 | 49% |
Valeri Verchenkoage 57 | 51 | $688.82 | 51% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-08-21 to 2024-03-04.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 18, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $142$142 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Trans-Petro-Colorsp. z o.o. | $11,867,173.34 | tpc.com.pl | ||
| Feniks Cargosp. z o.o. | $9,316,219.63 | feniks.net.pl | ||
| Euro-Transsp. z o.o. | $3,673,460.42 | euro-trans.com | ||
| Kris-Trans Groupsp. z o.o. | $1,997,438.56 | kris-trans.eu | ||
| Trans-Solsp. z o.o. | $1,593,406.60 | transsol.pl | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| International Transport S&Ksp. z o.o. | $0.00 | international.pl | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| Gunsa Globalsp. z o.o. | – | grupgunsa.com.tr | ||
| Mestur Polskasp. z o.o. | – | mestur.com |
Change history
| Date | Event | |
|---|---|---|
| 2021-02-08 | Address change (Ul. Franciszka Klimczaka 17/80, 02-797, Warszawa → Ul. Prażmowska 33, 05-504, Łoś) | |
| 2018-03-12 | Entered in the register |
FAQ
Last updated: 2026-04-28