Overview
Financials
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2019, 561 days late).
- 2020not filed
- 201929/04/2022
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
Manner of representation
For representing the company and making declarations of will on its behalf, both in the case of a one-person management board and in the case of a multi-member management board, the personal action of one member of the management board is sufficient.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Denys Kosheliev | 25 | $337.66 | 25% |
Viktor Syniavskyiage 58 | 25 | $337.66 | 25% |
Igor Syniavskyyage 35 | 25 | $337.66 | 25% |
Roma Synyavska | 25 | $337.66 | 25% |
Beneficial owners
No beneficial owners recorded for the company Sivtrans.
Bank accounts
Was a VAT taxpayer from 2018-09-18 to 2021-08-17.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 13, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Epo-Trans LogisticS.A. | $82,064,334.73 | epotrans.pl | ||
| TVM Transport & Logisticssp. z o.o. | $76,792,076.74 | tvm.net.pl | ||
| Krotrans Logisticssp. z o.o. | $52,120,612.73 | krotrans.pl | ||
| Acvila Groupsp. z o.o. | $10,264,544.59 | acvilagroup.eu | ||
| Cargo-Trans Arkadiusz Kopciarasp. z o.o. | $3,765,261.05 | cargo-trans.pl | ||
| TSL Megasp. z o.o. | $574,788.74 | tslmega.pl | ||
| Pacta Nieruchomościsp. z o.o. | $144,520.70 | pacta.org.pl | ||
| Plus Logisticssp. z o.o. + limited partnership | $59.49 | plus-logistics.pl | ||
| Uni-Trans.Com.Plsp. z o.o. | $0.00 | uni-trans.com.pl | ||
| Astillasp. z o.o. | – | astilla.pl |
FAQ
Last updated: 2026-04-07