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.
Industry
Authorized Representatives
Stepan Varshavskyy – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Yuliya Varshavskaage 46 | 70 | $945.43 | 70% |
Stepan Varshavskyyage 50 | 30 | $405.19 | 30% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 25, 2023 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $76,527$76,527 | Łódzka Specjalna Strefa Ekonomiczna S.A. | |
| Mar 15, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $483$483 | Marszałek Województwa Lubelskiego | |
| Oct 27, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $37,258$37,258 | Prezes Banku Gospodarstwa Krajowego |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ABK Oil Investsp. z o.o. | $4,389,261.45 | abkoilinvest.com | ||
| Źródło Tradesp. z o.o. | $1,845,565.59 | abakus-audytor.pl | ||
| Minisstrysp. z o.o. | $894,831.95 | minisstry.pl | ||
| TRC Telekomunikacjasp. z o.o. | $292,393.38 | trc.com.pl | ||
| Beoni Polandsp. z o.o. | $146,405.15 | beonigroup.com | ||
| Compendiumsp. z o.o. | $141,965.78 | compendium.agency | ||
| Klima-Vent Group sp. z o.o.sp. k. | $134,991.67 | klima-vent.pl | ||
| Kayom Tradesp. z o.o. | $13,704.29 | kayomtrade.pl | ||
| Polska EnergiaS.A. | – | polskaenergiasa.pl | ||
| Trefl Maxsp. z o.o. | – | trefl.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-15 | Name change (Soldidex → Soldidex Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2025-05-15 | Switch to PKD 2025 (8 PKD 2007 codes → 8 PKD 2025 codes) | |
| 2025-03-21 | Liquidation opened | |
| 2023-08-25 | Address change (Ul. Cyprysowa 17, 20-224, Lublin → Ul. Konstantego Ildefonsa Gałczyńskiego 4/901, 00-362, Warszawa) | |
| 2019-06-21 | Address change (Ul. Racławicka 11/6, 21-040, Świdnik → Ul. Cyprysowa 17, 20-224, Lublin) |
FAQ
The main business activity of Soldidex focuses on agents involved in non-specialised wholesale.
The company was registered in the Polish National Court Register (KRS) on June 6, 2018.
The headquarters is located at: ul. Konstantego Ildefonsa Gałczyńskiego 4, 00-362 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-05-23