Overview
Status
Active
Registry date
2018-10-19
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | 1 | $13.51 | 1% |
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-08-03 to 2023-04-14.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
6 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AVPsp. z o.o. | $6,995,880.69 | avpartner.pl | ||
| MpayS.A. | $5,158,660.55 | mpay.pl | ||
| 1240.Designsp. z o.o. | $2,114,707.37 | 1240.design | ||
| Integrizsp. z o.o. | $922,698.68 | integriz.pl | ||
| Next Levelssp. z o.o. | $332,774.62 | nextlevels.eu | ||
| TAX Free Clubsp. z o.o. | $82,421.21 | tfc.eu | ||
| Pimagesp. z o.o. | $5,270.39 | pimage.pl | ||
| Ayist Groupsp. z o.o. | $1,226.41 | ayistgroup.com | ||
| AGD Homesp. z o.o. | $0.00 | agdhome.pl | ||
| EASsp. z o.o. | – | eas.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-10-03 | Address change (Aleja "solidarności" 117/315, 00-140, Warszawa → Warszawa) | |
| 2018-10-19 | Entered in the register |
FAQ
The main business activity of KGB Company focuses on retail sale via mail order houses or via internet.
The company was registered in the Polish National Court Register (KRS) on October 19, 2018.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-09