MOA Groupsp. z o.o.

Wholesale of alcoholic beverages

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-05-22
Share capital
10,000.00 PLN
Registered address
ul. Generała Kazimierza Sosnkowskiego 12, 16-010 Wasilków, 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.

Revenue history

Filing timeliness

4 of 6 financial statements were filed late (the longest delay 661 days for 2020), 1 not filed.

  • 202530/06/2026
  • 202423/05/2026
  • 2023not filed
  • 202204/09/2023
  • 202107/08/2023
  • 202007/08/2023
Filed on timeDelayFiling deadline

The statements for 2021 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Magdalena Weronika Kuffelage 37 – 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
200$2,701.24100%

Beneficial owners

No beneficial owners recorded for the company MOA Group.

Bank accounts

Was a VAT taxpayer from 2019-05-22 to 2022-01-28.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Roztocze Mieczysław, Marek i Tomasz Szaluśsp. j.
Oktan Energy - Winasp. z o.o.
Imperial Vodkasp. z o.o.
Kravt&Co.sp. z o.o.
Deliwinasp. z o.o.
Browar Ciupagasp. z o.o.
REDI Winessp. z o.o.
Lobstersp. z o.o.
Imperial Brauereisp. z o.o.
CydrowniaS.A.

Change history

DateEvent
2026-07-05Business resumed
2024-07-04Business suspended
2023-12-15Business resumed
2021-12-14Business suspended
2021-08-02Business resumed

FAQ

Last updated: 2026-08-19