Transtrade Groupsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-09-14
Share capital
5,000.00 PLN
Registered address
Plac Bankowy 2/1309, 00-095 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 (in k)

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 753 days for 2019).

  • 2024not filed
  • 202330/07/2025
  • 202230/07/2025
  • 202107/11/2022
  • 202007/11/2022
  • 201907/11/2022
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

Pavlo Snopok – 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
Andrii Mukhinage 30
50$675.3150%
Pavlo Snopokage 39
50$675.3150%

Beneficial owners

Person

Subsidiaries

NameStake
Volt-Powersp. z o.o.
50%

Bank accounts

Was a VAT taxpayer from 2023-09-01 to 2024-09-04.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Voltrucksp. z o.o.
Pandas Logisticssp. z o.o.
Aurum Energiasp. z o.o.
Inlokosp. z o.o.
Logipass International Logisticsp. z o.o.
US Groupsp. z o.o.
Wiselogsp. z o.o.
Kentsp. z o.o.
Actifun Transportsp. z o.o.
Mestur Polskasp. z o.o.

Change history

DateEvent
2023-06-12Address change
2023-06-12PKD change
2018-09-14Entered in the register

FAQ

Last updated: 2026-10-04