Global Investment Foundationsp. z o.o.

Agents involved in the sale of fuels, ores, metals and industrial chemicals

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-12-19
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 81/7.10, 02-001 Warszawa, Poland

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
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 2021.

Results vs industry

Revenue
This companyUSD 1.18mMedianUSD 267.66kAverageUSD 2.82m
Net profit
This companyUSD 3.16kMedianUSD 3.80kAverageUSD 8.87k
Operating costs
This companyUSD 1.17mMedianUSD 183.73kAverageUSD 2.03m
Assets
This companyUSD 360.12kMedianUSD 218.81kAverageUSD 1.59m

Authorized Representatives

Sofiia Holovii – Attorney-in-fact (sole)
Ievgen Tverdokhlieb – 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
Sofiia Holoviiage 22
30$405.1930%
Ievgen Tverdokhliebage 45
70$945.4370%

Beneficial owners

Person

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 dateProceeding typeStatus
Sep 25, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
E100 International Tradesp. z o.o.
Stalserwis Network-Marketing Jagoda Marfianysp. z o.o.
VTA Distributionsp. z o.o.
Fistal Polskasp. z o.o.
Elephant IIsp. z o.o.
Central Fluidsystemssp. z o.o.
Brxplsp. z o.o.
Petro Libertassp. z o.o.
Formattsp. z o.o.
Tradelords Impexsp. z o.o.

Change history

DateEvent
2023-10-16PKD change
2019-01-24Address change
2018-12-19Entered in the register

FAQ

Last updated: 2026-04-10