Transit Groupsp. z o.o.
Agents involved in the sale of fuels, ores, metals and industrial chemicals
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-01-27
Share capital
50,000.00 PLN
Registered address
Poznań, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Serhii Yuskaiev – 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 |
|---|---|---|---|
Ashot Tsaturian | 100 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-02-04 to 2021-07-16.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 2, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 19, 2023 | Discontinued enforcement proceedings | Closed | |
| Dec 2, 2023 | Discontinued enforcement proceedings | Closed | |
| Jun 17, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 10, 2025 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Dec 4, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Starosta Powiatu Poznań |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rastarsp. z o.o. | $4,516,237.78 | rastar.pl | ||
| Continental E&Msp. z o.o. | $2,660,660.92 | continentalgroup.pl | ||
| Stalserwis Network-Marketing Jagoda Marfianysp. z o.o. | $1,984,599.24 | jm-stalserwis.pl | ||
| Fistal Polskasp. z o.o. | $685,075.29 | fistal.pl | ||
| Central Fluidsystemssp. z o.o. | $443,125.36 | poland.swagelok.com | ||
| Brxplsp. z o.o. | $151,603.77 | brxpl.pl | ||
| Petro Libertassp. z o.o. | $85,070.37 | petrolibertas.pl | ||
| Adomissp. z o.o. | $63,695.20 | adomis.com.pl | ||
| ABDsp. z o.o. | – | abd.com.pl | ||
| Tradelords Impexsp. z o.o. | – | tradelordsgroup.com |
Change history
| Date | Event | |
|---|---|---|
| 2021-09-30 | Address change (Ul. Henryka Sienkiewicza 22, 60-818, Poznań → Poznań) | |
| 2020-01-27 | Entered in the register |
FAQ
Last updated: 2026-10-07