Swedbalt Eastsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-10-22
Share capital
5,000.00 PLN
Registered address
Sądowa 2/11, 20-027 Lublin, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 467 days for 2022).

  • 2024not filed
  • 202324/10/2024
  • 202224/10/2024
  • 202103/02/2022
  • 202003/02/2022
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

Aleksei Ratnikov – 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
Aleksei Ratnikovage 48
60$810.3760%
Nadezda Turchanovaage 63
40$540.2540%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-08-01.

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Oct 23, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Asapgroupsp. z o.o.
Przedsiębiorstwo Przewozu Towarów Pks LublinS.A.
Just In Time Hańcza Transsp. z o.o.
Westautotradesp. z o.o.
Uk-Transportsp. z o.o.
Aviso Logisticssp. z o.o.
Globus Logistik Transportsp. z o.o.
Bingo Nordicsp. z o.o.
Hoe-Transsp. z o.o.
SML Group Logisticsp. z o.o.

Change history

DateEvent
2019-11-26Address change
2019-10-22Entered in the register

FAQ

Last updated: 2026-04-15