Kaukaz Investsp. z o.o.

Retail sale of beverages in specialised stores

KRS: NIP: REGON:

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).

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

OwnerSharesShare valueStake
Shmagi Demetrashviliage 52
1,000$13,506.21100%

Beneficial owners

Person

Subsidiaries

NameStake
Miminosp. z o.o.
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

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,294
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,294
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,294

Competitors

Name
Amkasp. z o.o.
DW Retailsp. z o.o.
Republika Winasp. z o.o.
WINO i Mysp. z o.o.
Borys Polska Grupa ZakupowaS.A.
Nocne Alkosp. z o.o.
Jędrzej Conceptsp. z o.o.
Wineselfsp. z o.o.
Dolewka.Plsp. z o.o.
Bezboozesp. z o.o.

Change history

DateEvent
2025-04-24Address change
2025-04-24Name change
2025-04-24Switch to PKD 2025
2021-01-26Address change
2021-01-26Share capital increase

FAQ

Last updated: 2026-10-07