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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Rogerio Antonio De Freitas | 51 | $688.82 | 39.2308% |
Michał Robert Michańcioage 38 | 79 | $1,066.99 | 60.7692% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,582$1,582 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 16, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,977$1,977 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 16, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $18,462$18,462 | Polski Fundusz Rozwoju S.A. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Nardo Logisticssp. z o.o. | $12,643,481.30 | nardo.pl | ||
| Dartrans & Henzelsp. k. | $8,396,653.21 | dartrans24.pl | ||
| Przedsiębiorstwo Transportowo - Spedycyjne A & Bsp. z o.o. | $6,100,509.11 | ab-trans.pl | ||
| Centranssp. z o.o. | $3,163,342.81 | centrans.eu | ||
| Green Speed Logisticssp. z o.o. | $2,571,219.59 | greenspeedlogistics.eu | ||
| Ant1sp. z o.o. | $547,080.07 | ant1.pl | ||
| AB Spedtrans Azjasp. z o.o. | $179,828.67 | abspedtrans.pl | ||
| Dartranssp. z o.o. | $23,176.25 | dartrans24.pl | ||
| Qubiak Tslsp. z o.o. | $7.30 | qubiak-tsl.com | ||
| Wisetranssp. z o.o. | – | wise-trans.eu |
FAQ
The main business activity of DI Toni focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on September 17, 2019.
The headquarters is located at: ul. Gruszczyńska 1, 62-006 Katarzynki.
The share capital of the company is PLN 6,500 (approx. $1,756).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-04-14