DI Tonisp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-09-17
Share capital
6,500.00 PLN
Registered address
ul. Gruszczyńska 1, 62-006 Katarzynki, 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 (in k)

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 715 days for 2020).

  • 2023not filed
  • 202230/09/2023
  • 202130/09/2023
  • 202030/09/2023
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

Rogerio De Freitas – President of the Management Board

Manner of representation

Each member of the management board is entitled to make declarations of will on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Rogerio Antonio De Freitas
51$688.8239.2308%
Michał Robert Michańcioage 38
79$1,066.9960.7692%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2019-10-01 to 2021-02-16.

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

Debt

13 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Nov 25, 2025
Discontinued enforcement proceedings
Closed
Dec 22, 2023
Discontinued enforcement proceedings
Closed
Sep 20, 2023
Discontinued enforcement proceedings
Closed
Sep 20, 2023
Discontinued enforcement proceedings
Closed
Sep 20, 2023
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,582
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,977
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$18,462

Competitors

Name
Nardo Logisticssp. z o.o.
Dartrans & Henzelsp. k.
Przedsiębiorstwo Transportowo - Spedycyjne A & Bsp. z o.o.
Centranssp. z o.o.
Green Speed Logisticssp. z o.o.
Ant1sp. z o.o.
AB Spedtrans Azjasp. z o.o.
Dartranssp. z o.o.
Qubiak Tslsp. z o.o.
Wisetranssp. z o.o.

Change history

DateEvent
2020-07-03PKD change
2019-12-06Share capital increase
2019-12-06PKD change
2019-09-17Entered in the register

FAQ

Last updated: 2026-04-14