3 M International Tradesp. z o.o.

Wholesale of fruit and vegetables

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-02-05
Share capital
5 000,00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, 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 789 days for 2020).

  • 2023not filed
  • 202213/12/2023
  • 202111/12/2023
  • 202013/12/2023
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.

Authorized Representatives

Ashraf Aly Elshafei – President of the Management Board
Mohamed Sayed Awad – Management Board Member

Manner of representation

Each member of the management board acting independently is authorised to make declarations of will on behalf of the company and to represent it.

Ownership

OwnerSharesShare valueStake
Mohamed Sayed Awad
50$675.3150%
Ashraf Aly Elshafeiage 62
50$675.3150%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-02-20 to 2022-11-28.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Appoloniasp. z o.o.
Fruit Companysp. z o.o.
Europejskie Centrum Owocowesp. z o.o.
Ambitradesp. z o.o.
RUNO Leśnesp. z o.o.
A To Fruitsp. z o.o.
Frozonsp. z o.o.
Malak Yowakim Tradingsp. z o.o.
RAY Trade Polskasp. z o.o.
AHM Jakubowskisp. z o.o.

Change history

DateEvent
2024-02-20Address change
2023-03-10PKD change
2021-03-05PKD change
2020-02-05Entered in the register

FAQ

Last updated: 2026-04-17