Overview
Financials
Filing timeliness
No financial statement for 2021 – the filing deadline has passed.
- 2021not filed
- 202029/06/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2020.
Results vs industry
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dawid Antoni Horodeńskiage 38 | 100 | $1,350.62 | 100% |
Manner of representation
In the case of a one-person management board, the member of the management board. In the case of a multi-member management board, each member of the management board independently.
Beneficial owners
No beneficial owners recorded for the company AEP Logistic.
Bank accounts
Was a VAT taxpayer from 2020-02-04 to 2025-09-04.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
7 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 20, 2026 | Discontinued enforcement proceedings | Closed | |
| May 20, 2026 | Discontinued enforcement proceedings | Closed | |
| May 20, 2026 | Discontinued enforcement proceedings | Closed | |
| May 20, 2026 | Discontinued enforcement proceedings | Closed | |
| May 20, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $602$602 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 12, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | STAROSTA POWIATU BIAŁYSTOCKIEGO | |
| Jun 9, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $602$602 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Flota Vikingasp. z o.o. | $36,765,635.76 | kuchniavikinga.pl | ||
| Fiszersp. z o.o. | $3,404,000.94 | fiszerlogistics.pl | ||
| Force Motionsp. z o.o. | $2,282,056.76 | f-motion.pl | ||
| TEDI Spedycjasp. z o.o. | $2,030,867.09 | tedi.com.pl | ||
| EWAR GrądzcyS.K.A. | $1,657,547.59 | ewartrans.eu | ||
| Sined Car Logisticssp. z o.o. | $1,655,046.95 | sined.pl | ||
| Friendly Moves Limitedsp. z o.o. | $1,442,125.00 | friendlymoveslimited.co.uk | ||
| Optimum Logisticssp. z o.o. + limited partnership | $1,257,226.44 | optimumlogistics.pl | ||
| Motus Liberisp. z o.o. | $1,174,035.23 | motusliberi.pl | ||
| Rockpolsp. z o.o. | $18,325.01 | rockpol.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-28 | Business resumed | |
| 2021-03-01 | Business suspended | |
| 2020-01-15 | Entered in the register |
FAQ
Last updated: 2026-10-07