Global Investment Foundationsp. z o.o.
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 299 days for 2019).
- 2022not filed
- 202112/10/2022
- 202010/08/2021
- 201910/08/2021
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 2021.
Results vs industry
Industry
Authorized Representatives
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 |
|---|---|---|---|
Sofiia Holoviiage 22 | 30 | $405.19 | 30% |
Ievgen Tverdokhliebage 45 | 70 | $945.43 | 70% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-09-01 to 2025-06-11.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 25, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| E100 International Tradesp. z o.o. | $72,890,146.14 | e100.eu | ||
| Stalserwis Network-Marketing Jagoda Marfianysp. z o.o. | $1,984,599.24 | jm-stalserwis.pl | ||
| VTA Distributionsp. z o.o. | $1,063,356.14 | vtacleanwater.com | ||
| Fistal Polskasp. z o.o. | $685,075.29 | fistal.pl | ||
| Elephant IIsp. z o.o. | $638,669.02 | firma-elephant.pl | ||
| Central Fluidsystemssp. z o.o. | $443,125.36 | poland.swagelok.com | ||
| Brxplsp. z o.o. | $151,603.77 | brxpl.pl | ||
| Petro Libertassp. z o.o. | $85,070.37 | petrolibertas.pl | ||
| Formattsp. z o.o. | $14,216.59 | drugietat.pl | ||
| Tradelords Impexsp. z o.o. | – | tradelordsgroup.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-16 | PKD change (Removed: 2 codes; Added: 8 codes) | |
| 2019-01-24 | Address change (Ul. Wielicka 36/83, 02-657, Warszawa → Aleje Jerozolimskie 81/7.10, 02-001, Warszawa) | |
| 2018-12-19 | Entered in the register |
FAQ
Last updated: 2026-04-10