Overview
Status
Active
Registry date
2020-07-23
Share capital
50,000.00 PLN
Registered address
ul. Królewska 13, 20-109 Lublin, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Shmagi Demetrashvili – 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 |
|---|---|---|---|
Shmagi Demetrashviliage 52 | 1,000 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Miminosp. z o.o. | 540.25 USD | 40% |
Bank accounts
Was a VAT taxpayer from 2020-09-22 to 2025-11-25.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 23, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy | |
| Apr 27, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy | |
| Apr 14, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Amkasp. z o.o. | $12,531,317.83 | amka.pl | ||
| DW Retailsp. z o.o. | $267,719.04 | deliwina.pl | ||
| Republika Winasp. z o.o. | $237,180.04 | republikawina.pl | ||
| WINO i Mysp. z o.o. | $126,494.49 | winoimy.pl | ||
| Borys Polska Grupa ZakupowaS.A. | $45,076.42 | borysmonopolowy.pl | ||
| Nocne Alkosp. z o.o. | – | nocnealko.pl | ||
| Jędrzej Conceptsp. z o.o. | – | alkoholejedrzeja.com | ||
| Wineselfsp. z o.o. | – | wineself.com | ||
| Dolewka.Plsp. z o.o. | – | dolewka.pl | ||
| Bezboozesp. z o.o. | – | bezbooze.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-24 | Address change (Ul. Instalatorów 23, 02-237, Warszawa → Ul. Królewska 13, 20-109, Lublin) | |
| 2025-04-24 | Name change (Smaki Gruzji → Kaukaz Invest) | |
| 2025-04-24 | Switch to PKD 2025 (7 PKD 2007 codes → 5 PKD 2025 codes) | |
| 2021-01-26 | Address change (Ul. Nowogrodzka 31, 00-511, Warszawa → Ul. Instalatorów 23, 02-237, Warszawa) | |
| 2021-01-26 | Share capital increase (6,000.00 PLN → 50,000.00 PLN) |
FAQ
The main business activity of Kaukaz Invest focuses on retail sale of beverages in specialised stores.
The company was registered in the Polish National Court Register (KRS) on July 23, 2020.
The headquarters is located at: ul. Królewska 13, 20-109 Lublin.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-10-07