Moya Investsp. z o.o.
Building works related to erection of residential and non-residential buildings
Overview
Financials
Filing timeliness
No financial statement for 2021 – the filing deadline has passed.
- 2021not filed
- 202028/06/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marzena Wieczorekage 36 | 30 | $405.19 | 30% |
Witold Paweł Wieczorekage 36 | 70 | $945.43 | 70% |
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Witold Paweł Wieczorek and Marzena Wieczorek hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-07-16 to 2023-05-12.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
9 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 21, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 26, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 26, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Mar 17, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | URZĄD SKARBOWY WROCŁAW-KRZYKI | |
| Jun 15, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | –– | Prezydent Wrocławia |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arkop Projekt 2 sp. z o.o.sp. k. | $14,834,597.61 | arkop.com.pl | ||
| Arkop Projekt 3 sp. z o.o.sp. k. | $5,654,107.03 | arkop.com.pl | ||
| Osiedle Malowniczesp. z o.o. + limited partnership | $5,620,456.18 | osiedlemalownicze.wroc.pl | ||
| PolkonS.A. | $1,657,982.07 | polkon.eu | ||
| Altinn Konstrukcjesp. z o.o. | $1,470,934.71 | altinn.pl | ||
| Master Wrocławsp. z o.o. | $1,340,256.12 | master.wroclaw.pl | ||
| Abikssp. z o.o. | $860,513.25 | abiksinvest.pl | ||
| Damarsp. z o.o. | $245,476.16 | damar.org.pl | ||
| 4cornersp. z o.o. | $55,790.70 | 4corner.pl | ||
| Arkop Projekt 1 sp. z o.o.sp. k. | $23,065.99 | arkop.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-07 | Address change (Ul. Kawalerzystów 17/12, 53-004, Wrocław → Wrocław) | |
| 2019-12-04 | Entered in the register |
FAQ
Last updated: 2026-10-13