Marga Tradesp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-11-19
Share capital
5,000.00 PLN
Registered address
ul. Tadeusza Kościuszki 25, 40-048 Katowice, Poland

Financials

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 831 days for 2020).

  • 2023not filed
  • 202224/01/2024
  • 202124/01/2024
  • 202024/01/2024
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.

Ownership

OwnerSharesShare valueStake
Małgorzata Smolikage 72
50$1,350.62100%

Manner of representation

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

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2019-12-06 to 2021-05-04.

Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)

Debt

6 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 25, 2024
Petition to declare entrepreneur bankruptcy
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed
Sep 28, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Sardonis Polandsp. z o.o.
DNT Safetysp. z o.o.
Air-Connectsp. z o.o.
Explorimsp. z o.o.
Weedpolsp. z o.o.
Got2grow Technologiessp. z o.o.
Auronsp. z o.o.
Im-Portexsp. z o.o.
Bfcgasp. z o.o.
Impera International Marcin TetzlaffS.K.A.

FAQ

Last updated: 2026-10-07