Moritz Investmentsp. z o.o. in liquidation
Construction of utility projects for fluids
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-03-09
Share capital
5,000.00 PLN
Registered address
ul. Józefa Dietla 50, 31-039 Kraków, Poland
Email
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history (in k)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 4 of 5 financial statements were filed late (the longest delay 543 days for 2022).
- 2025not filed
- 202403/04/2025
- 202303/04/2025
- 202208/01/2025
- 202126/01/2023
- 202026/01/2023
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
Andrii Fedorets – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrii Fedoretsage 43 | 50 | $675.31 | 50% |
Yuliia Fedoretsage 39 | 50 | $675.31 | 50% |
Andrii Fedorets and Yuliia Fedorets hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-05-20 to 2024-09-20.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 29, 2026 | Discontinued enforcement proceedings | Closed | |
| Jan 29, 2026 | Discontinued enforcement proceedings | Closed | |
| Jan 29, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wadoma W. Małkowiak, W.Bodzionysp. k. | $33,594,864.55 | wadoma.pl | ||
| Transwiertelsp. z o.o. | $6,360,092.42 | transwiertel.pl | ||
| Przedsiębiorstwo Hydrogeologiczne HydropolS.A. | $4,210,142.49 | hydropol.com.pl | ||
| Lider & Partnerssp. z o.o. | $4,130,749.06 | liderpartners.eu | ||
| Pan-Gaz CzęstochowaS.A. | $1,763,324.43 | pan-gaz.pl | ||
| Tedbud-Jareckisp. z o.o. | $1,758,646.90 | tedbudjarecki.pl | ||
| Admixsp. z o.o. | $1,284,840.77 | admix.waw.pl | ||
| Przedsiębiorstwo Inżynieryjno-Budowlane Has-Budsp. z o.o. | $982,665.03 | has-bud.pl | ||
| Instalmediasp. z o.o. | $333,928.45 | instalmedia.pl | ||
| Redtarsp. z o.o. | – | redtar.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-05-23 | Name change (Moritz Investment → Moritz Investment Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2024-05-10 | Liquidation opened | |
| 2024-01-23 | Address change (Ul. Berka Joselewicza 2/1, 31-051, Kraków → Ul. Józefa Dietla 50, 31-039, Kraków) | |
| 2021-12-30 | Address change (Ul. Mogilska 16/7, 31-516, Kraków → Ul. Berka Joselewicza 2/1, 31-051, Kraków) | |
| 2021-12-30 | Name change (Slavica Stones → Moritz Investment) |
FAQ
Last updated: 2026-05-29