Modulex Eusp. z o.o.

Agents involved in the sale of a variety of goods

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2018-12-19
Share capital
10,000.00 PLN
Registered address
ul. Czesława Niemena 6/124, 61-131 Poznań, Poland

Financials

Revenue history (in k)

Filing timeliness

1 of 6 financial statements not filed.

  • 202522/04/2026
  • 2024not filed
  • 202329/03/2024
  • 202227/03/2023
  • 202117/06/2022
  • 202017/06/2021
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.

Authorized Representatives

Artem Havrylenko – Management Board Member
Kostiantyn Havrylenko – Management Board Member
Oleh Miroshnychenko – 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
Artem Havrylenkoage 39
33$891.4133%
Kostiantyn Havrylenkoage 41
33$891.4133%
Oleh Miroshnychenkoage 39
34$918.4234%

Artem Havrylenko and Kostiantyn Havrylenko hold a combined 66% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2019-01-14 to 2026-05-11.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Change history

DateEvent
2025-10-15Business suspended
2025-09-09Business resumed
2023-11-13Business suspended
2023-10-16Address change
2019-08-23Address change

FAQ

Last updated: 2026-04-22