Soldidexsp. z o.o. in liquidation

Agents involved in non-specialised wholesale

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-06-06
Share capital
5,000.00 PLN
Registered address
ul. Konstantego Ildefonsa Gałczyńskiego 4/901, 00-362 Warszawa, Poland
Electronic delivery address
AE:PL-35958-71646-WBTDG-20

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 (in k)

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 41 days late).

  • 202523/05/2026
  • 202430/06/2025
  • 202324/06/2024
  • 202231/05/2023
  • 202125/08/2022
  • 202030/06/2021
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.

Authorized Representatives

Stepan Varshavskyy – Liquidator

Ownership

OwnerSharesShare valueStake
Yuliya Varshavskaage 46
70$945.4370%
Stepan Varshavskyyage 50
30$405.1930%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2018-07-12 to 2025-01-22.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 13, 2025
Discontinued enforcement proceedings
Closed
Jun 13, 2025
Discontinued enforcement proceedings
Closed
Jun 13, 2025
Discontinued enforcement proceedings
Closed
Jun 13, 2025
Discontinued enforcement proceedings
Closed
May 17, 2025
Discontinued enforcement proceedings
Closed

Public aid

7 public aid cases recorded, with a total value of $119,799.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$76,527
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$483
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$37,258

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
ABK Oil Investsp. z o.o.
Źródło Tradesp. z o.o.
Minisstrysp. z o.o.
TRC Telekomunikacjasp. z o.o.
Beoni Polandsp. z o.o.
Compendiumsp. z o.o.
Klima-Vent Group sp. z o.o.sp. k.
Kayom Tradesp. z o.o.
Polska EnergiaS.A.
Trefl Maxsp. z o.o.

Change history

DateEvent
2025-05-15Name change
2025-05-15Switch to PKD 2025
2025-03-21Liquidation opened
2023-08-25Address change
2019-06-21Address change

FAQ

Last updated: 2026-05-23