Overview
Status
Active
Registry date
2018-08-20
Share capital
5 000,00 PLN
Registered address
ul. Chmielna 2/31, 00-020 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, 75 days late).
- 2020not filed
- 201929/12/2020
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
Van Hoa Phan – 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 |
|---|---|---|---|
Van Hoa Phanage 41 | 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
7 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 9, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 9, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 9, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 9, 2023 | Discontinued enforcement proceedings | Closed | |
| Oct 9, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 27, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | –– | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Kuchnie ŚwiataS.A. | $161,216,157.53 | kuchnieswiata.com.pl | ||
| SPS Handelsp. z o.o. | $147,021,312.75 | spshandel.pl | ||
| North CoastS.A. | $122,575,453.43 | northcoast.com.pl | ||
| Pudelisp. z o.o. | $945,147.12 | pudeli.pl | ||
| Navigator Marcin PilacińskiS.K.A. | $812,741.58 | navigator-polska.com | ||
| Aslan Foodsp. z o.o. | $504,516.98 | aslan-food.com | ||
| Biowenasp. z o.o. | $443,943.62 | biowena.pl | ||
| Marcus Freshsp. z o.o. | $458,557.29 | marcusfresh.eu | ||
| Let's Be Firstsp. z o.o. | $22,813.01 | letsbefirst.com | ||
| MUGOsp. z o.o. | $7,770.63 | iidlo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-02-27 | Address change (Aleja Jana Pawła Ii 27, 00-867, Warszawa → Ul. Chmielna 2/31, 00-020, Warszawa) | |
| 2018-11-17 | PKD change (Removed: 49, 52, 61, 62, 62.01.Z, 70, 73, 74, 96; Added: 45, 46.39.Z, 47) | |
| 2018-08-20 | Entered in the register |
FAQ
Last updated: 2026-09-14