Overview
Status
Active
Registry date
2019-12-30
Share capital
5,000.00 PLN
Registered address
ul. Warszawska 6, 05-100 Nowy Dwór Mazowiecki, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Irine Torchinava – 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 |
|---|---|---|---|
Irine Torchinavaage 42 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company BB1.
Bank accounts
Was a VAT taxpayer from 2020-01-01 to 2021-08-18.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 23, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Stalko Przybysz I Wspólnicysp. z o.o. | $98,141,589.58 | grupastalko.pl | ||
| Feniks Cargosp. z o.o. | $9,316,219.63 | feniks.net.pl | ||
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| Euro-Transsp. z o.o. | $3,673,460.42 | euro-trans.com | ||
| Trans-Solsp. z o.o. | $1,593,406.60 | transsol.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Goniec Żuławskisp. z o.o. | $1,337,893.92 | gonieczulawski.pl | ||
| Inlokosp. z o.o. | $486,784.54 | inloko.eu | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-05-21 | Address change (Ul. Tadeusza Kościuszki 28/23, 05-800, Pruszków → Ul. Warszawska 6, 05-100, Nowy Dwór Mazowiecki) | |
| 2020-05-21 | PKD change (Removed: 6 codes; Added: 7 codes) | |
| 2019-12-30 | Entered in the register |
FAQ
Last updated: 2026-05-13