Overview
Status
Active
Registry date
2019-08-21
Share capital
5,000.00 PLN
Registered address
Przasnyska 6B/1.001, 01-756 Warszawa, Poland
Electronic delivery address
AE:PL-34586-13397-HFVIT-33
Financials
Filing timeliness
1 of 6 financial statements was filed late (for 2020, 88 days late), 4 not filed.
- 202514/07/2026
- 2024not filed
- 2023not filed
- 2022not filed
- 2021not filed
- 202011/01/2022
Filed on timeDelayFiling deadline
The statements for 2025 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.
Industry
Authorized Representatives
Raman Panasiuk – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mikhail Panasiukage 38 | 20 | $270.12 | 20% |
Raman Panasiukage 34 | 80 | $1,080.50 | 80% |
Raman Panasiuk and Mikhail Panasiuk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 29, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $120$120 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 23, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy | |
| Jun 23, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $76$76 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ERKA Transsp. z o.o. | $6,503,786.69 | erkatrans.com | ||
| Global Trade Cargosp. z o.o. | $3,072,331.93 | globalcargo.pl | ||
| Best-Movesp. z o.o. | $1,909,045.78 | best-move.pl | ||
| HRG Groupsp. z o.o. | $650,976.65 | hrglogistics.pl | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com | ||
| FTS Capital Groupsp. z o.o. | – | ftscapital.com | ||
| 4 Logisticssp. z o.o. | – | 4logistics.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu | ||
| Esirs Servicesp. z o.o. | – | esirs.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-29 | Address change (Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa → Przasnyska 6b/1.001, 01-756, Warszawa) | |
| 2026-04-29 | PKD change (Removed: 3 codes; Added: 4 codes) | |
| 2019-08-21 | Entered in the register |
FAQ
Last updated: 2026-07-17