Overview
Status
Active
Registry date
2018-08-17
Share capital
5,000.00 PLN
Registered address
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.
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2019, 281 days late).
- 2020not filed
- 201923/07/2021
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
Huu Tuyen Dang – 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 |
|---|---|---|---|
Huu Tuyen Dangage 29 | 95 | $1,283.09 | 95% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-08-30 to 2021-06-16.
Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)
Debt
6 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 30, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Kuchnie ŚwiataS.A. | $161,216,157.53 | kuchnieswiata.com.pl | ||
| Grupa Mptsp. z o.o. | $83,542,896.10 | grupampt.pl | ||
| Pilot Internationalsp. z o.o. + limited partnership | $65,742,081.14 | puh-pilot.com | ||
| Vici Polskasp. z o.o. | $31,296,492.04 | vicigroup.pl | ||
| Asia-Foodssp. z o.o. | $26,863,643.49 | asiafoods.pl | ||
| Aslan Foodsp. z o.o. | $504,516.98 | aslan-food.com | ||
| Biowenasp. z o.o. | $443,943.62 | biowena.pl | ||
| DFC Tradesp. z o.o. + limited partnership | $312,133.44 | dfc-trade.com | ||
| Flavor Hubsp. z o.o. | $24,721.72 | flavorhub.pl | ||
| Krezus Investsp. z o.o. | $8,544.83 | krezus-invest.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-14 | Address change (Ul. Nowy Świat 33/13, 00-029, Warszawa → Warszawa) | |
| 2019-03-08 | Address change (Aleja Jana Pawła Ii 27, 00-867, Warszawa → Ul. Nowy Świat 33/13, 00-029, Warszawa) | |
| 2018-11-14 | PKD change (Removed: 9 codes; Added: 3 codes) | |
| 2018-08-17 | Entered in the register |
FAQ
The main business activity of Demonies focuses on non-specialised wholesale of food, beverages and tobacco.
The company was registered in the Polish National Court Register (KRS) on August 17, 2018.
The headquarters is located at: 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, 2019 to December 31, 2019.
Last updated: 2026-10-14