Overview
Status
Active
Registry date
2018-11-09
Share capital
5,000.00 PLN
Registered address
ul. Bohaterów Warszawy 23/2, 02-495 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 2019 – the filing deadline has passed.
- 2019not filed
- 201812/07/2019
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
Ivan Nikolov Kolushev – 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 |
|---|---|---|---|
Ivan Nikolov Kolushevage 48 | 51 | $688.82 | 51% |
Iurii Zhukage 43 | 49 | $661.80 | 49% |
Beneficial owners
No beneficial owners recorded for the company Active Trans.
Bank accounts
Was a VAT taxpayer from 2018-12-01 to 2022-03-10.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 18, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 18, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 18, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 18, 2023 | Discontinued enforcement proceedings | Closed | |
| May 18, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 19, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o. | $47,768,998.72 | eurotrans.waw.pl | ||
| Best-Movesp. z o.o. | $1,909,045.78 | best-move.pl | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Asap Consultingsp. z o.o. | $175,012.89 | asapconsulting.eu | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| Przedsiębiorstwo Transbudsp. z o.o. | – | transbudgroup.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu | ||
| C.H. Robinson PolskaS.A. | – | chrobinson.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-03-27 | Address change (Ul. Fryderyka Chopina 41/2, 20-023, Lublin → Ul. Bohaterów Warszawy 23/2, 02-495, Warszawa) | |
| 2018-11-09 | Entered in the register |
FAQ
Last updated: 2026-04-09