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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrii Mukhinage 30 | 50 | $675.31 | 50% |
Pavlo Snopokage 39 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Volt-Powersp. z o.o. | 1,350.62 USD | 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 | Revenue | Website | ||
|---|---|---|---|---|
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Inlokosp. z o.o. | $486,784.54 | inloko.eu | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Actifun Transportsp. z o.o. | – | actifun.pl | ||
| Mestur Polskasp. z o.o. | – | mestur.com |
FAQ
The main business activity of Transtrade Group focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on September 14, 2018.
The headquarters is located at: Plac Bankowy 2, 00-095 Warszawa.
The management board includes Pavlo Snopok (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-10-04