Demoniessp. z o.o.

Non-specialised wholesale of food, beverages and tobacco

KRS: NIP: REGON:

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.

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

OwnerSharesShare valueStake
Huu Tuyen Dangage 29
95$1,283.0995%
Others
5$67.535%

Beneficial owners

Person

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 dateProceeding typeStatus
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
Kuchnie ŚwiataS.A.
Grupa Mptsp. z o.o.
Pilot Internationalsp. z o.o. + limited partnership
Vici Polskasp. z o.o.
Asia-Foodssp. z o.o.
Aslan Foodsp. z o.o.
Biowenasp. z o.o.
DFC Tradesp. z o.o. + limited partnership
Flavor Hubsp. z o.o.
Krezus Investsp. z o.o.

Change history

DateEvent
2026-10-14Address change
2019-03-08Address change
2018-11-14PKD change
2018-08-17Entered in the register

FAQ

Last updated: 2026-10-14