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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mohamed Sayed Awad | 50 | $675.31 | 50% |
Ashraf Aly Elshafeiage 62 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
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 | Revenue | Website | ||
|---|---|---|---|---|
| Appoloniasp. z o.o. | $25,400,794.07 | appolonia.pl | ||
| Fruit Companysp. z o.o. | $20,150,385.30 | fruitcompany.pl | ||
| Europejskie Centrum Owocowesp. z o.o. | $15,726,310.64 | ecogrupa.com | ||
| Ambitradesp. z o.o. | $7,393,699.62 | ambitrade.eu | ||
| RUNO Leśnesp. z o.o. | $1,780,893.18 | runolesne.com | ||
| A To Fruitsp. z o.o. | – | atofruit.com | ||
| Frozonsp. z o.o. | – | frozon.pl | ||
| Malak Yowakim Tradingsp. z o.o. | – | importtop.com | ||
| RAY Trade Polskasp. z o.o. | – | ray-trade.com | ||
| AHM Jakubowskisp. z o.o. | – | ahmjakubowski.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-02-20 | Address change (Ul. Biała 4/26, 00-895, Warszawa → Aleja Jana Pawła Ii 27, 00-867, Warszawa) | |
| 2023-03-10 | PKD change (Removed: 46.32.Z, 46.33.Z, 46.38.Z; Added: 45.11.Z, 45.3, 45.40.Z) | |
| 2021-03-05 | PKD change (Removed: 10.71.Z, 10.83.Z, 46.65.Z, 47.11.Z, 47.19.Z, 47.24.Z, 47.25.Z, 56.10.A, 56.21.Z; Added: 46.31.Z, 46.32.Z, 46.33.Z, 46.38.Z, 46.39.Z, 46.45.Z, 46.49.Z, 46.71.Z, 46.72.Z) | |
| 2020-02-05 | Entered in the register |
FAQ
The main business activity of 3 M International Trade focuses on wholesale of fruit and vegetables.
The company was registered in the Polish National Court Register (KRS) on February 5, 2020.
The headquarters is located at: Aleja Jana Pawła Ii 27, 00-867 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-04-17