TIMA Transsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-01-02
Share capital
50,000.00 PLN
Registered address
Lublin, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2019, 414 days late).

  • 2021not filed
  • 202005/09/2021
  • 201903/12/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2020.

Results vs industry

Revenue
This companyUSD 90.97kMedianUSD 364.80kAverageUSD 2.75m
Net profit
This companyUSD -18.69kMedianUSD 7.87kAverageUSD 74.82k
Operating costs
This companyUSD 89.71kMedianUSD 335.99kAverageUSD 2.59m
Assets
This companyUSD 36.22kMedianUSD 178.99kAverageUSD 1.28m

Authorized Representatives

Vidadi Amrakhov – President of the Management Board

Manner of representation

In the case of a multi-member management board, each member of the management board is independently authorized to make declarations of will and sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Vidadi Amrakhovage 41
600$8,103.7360%
Oleksii Sukhoivan
400$5,402.4940%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2019-02-18 to 2025-06-02.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

12 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 1, 2023
Discontinued enforcement proceedings
Closed
Dec 1, 2023
Discontinued enforcement proceedings
Closed
Dec 1, 2023
Discontinued enforcement proceedings
Closed
Dec 1, 2023
Discontinued enforcement proceedings
Closed
Dec 1, 2023
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
De minimis aid in the road transport sector (in accordance with Commission Regulation No 1407/2013 or earlier)
$56

Competitors

Change history

DateEvent
2025-06-02Business resumed
2023-01-20Address change
2022-04-01Business suspended
2019-01-02Entered in the register

FAQ

Last updated: 2026-04-10