Overview
Status
Active
Registry date
2018-06-14
Share capital
5,000.00 PLN
Registered address
Prętowa 17H/-, 02-995 Warszawa, Poland
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
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 1459 days for 2019).
- 2024not filed
- 202313/10/2024
- 202213/10/2024
- 202113/10/2024
- 202013/10/2024
- 201913/10/2024
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
Aneta Małgorzata Kowalczyk – Management Board Member
Paweł Kowalczyk – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aneta Małgorzata Kowalczykage 45 | 25 | $675.31 | 50% |
Paweł Kowalczykage 45 | 25 | $675.31 | 50% |
Aneta Małgorzata Kowalczyk and Paweł Kowalczyk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rhenus Air & Ocean PolandS.A. | $84,487,484.77 | chg.pl | ||
| Topspedsp. z o.o. | $2,526,354.30 | topsped.eu | ||
| Ligentia Customs Agencysp. z o.o. | $2,222,364.67 | ligentia.com | ||
| Trans-Marine Spedycja Międzynarodowa I Agencja Celnasp. z o.o. | $1,808,142.46 | transmarine.com.pl | ||
| 2 The Cargosp. z o.o. | $560,164.65 | 2thecargo.com | ||
| Agmaresp. z o.o. | $185,609.20 | agmare.pl | ||
| Gulfstream Tanker Chartering Polandsp. z o.o. | $99,085.44 | gtcbrokers.com | ||
| QSS Baltikasp. z o.o. | $18,458.21 | qss-global.com | ||
| SPT Marinesp. z o.o. | – | spt24.eu | ||
| GBS Logisticssp. z o.o. | – | gbs-yachttransport.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-01-08 | Address change (Ul. Stryjeńskich 19/514, 02-791, Warszawa → Prętowa 17h/-, 02-995, Warszawa) | |
| 2019-08-08 | Address change (Ul. Prymasa Augusta Hlonda 2b/138, 02-972, Warszawa → Ul. Stryjeńskich 19/514, 02-791, Warszawa) | |
| 2018-06-14 | Entered in the register |
FAQ
Last updated: 2026-04-07