KVI Transsp. z o.o. in liquidation

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-12-23
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Dymitr Kozakov – Liquidator

Manner of representation

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

Ownership

OwnerSharesShare valueStake
Vitalii Klymentiev
50$675.3150%
Olha Lypova
50$675.3150%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-03-14 to 2024-11-21.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Feb 24, 2026
Discontinued enforcement proceedings
Closed
Feb 24, 2026
Discontinued enforcement proceedings
Closed
Feb 24, 2026
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
C.H. Robinson PolskaS.A.
Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o.
Bianco Logisticsp. z o.o.
Arteria Logisticssp. z o.o.
Best-Movesp. z o.o.
Aurum Energiasp. z o.o.
Avirocksp. z o.o.
Adamex Jelińscy Transport Spedycjasp. z o.o.
Asap Consultingsp. z o.o.
Aksa Unionsp. z o.o.

Change history

DateEvent
2026-09-07Name change
2026-03-17Address change
2026-02-19Liquidation opened
2019-12-23Entered in the register

FAQ

Last updated: 2026-10-03