Overview
Status
Active
Registry date
2019-11-13
Share capital
5,000.00 PLN
Registered address
ul. Solipska 3/5, 02-482 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2020, 262 days late).
- 2021not filed
- 202004/07/2022
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
Alim Tukhtakhunov – 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 |
|---|---|---|---|
Yulia Nikolaevna Marchenkoage 44 | 40 | $540.25 | 40% |
Alim Tukhtakhunovage 64 | 60 | $810.37 | 60% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-12-03 to 2024-05-21.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 31, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 31, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 31, 2025 | Discontinued enforcement proceedings | Closed | |
| Jul 31, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| HD Transporte Plsp. z o.o. | $184,107.71 | daglioglu-transporte.de | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| Gunsa Globalsp. z o.o. | – | grupgunsa.com.tr | ||
| KGL - Transportsp. z o.o. | – | kglcorp.com | ||
| Mestur Polskasp. z o.o. | – | mestur.com |
FAQ
Last updated: 2026-06-30