Overview
Status
Active
Registry date
2020-07-29
Share capital
6,000.00 PLN
Registered address
ul. Złota 7/18, 00-019 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Andrei Kulahin – Attorney-in-fact
Mihail Motoşenco – 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 |
|---|---|---|---|
Mihail Motoșencoage 33 | 57 | $1,539.71 | 95% |
Others | 3 | $81.04 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-08-06 to 2022-12-14.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 7, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BBA Transport Systemsp. z o.o. + limited partnership | $26,420,136.70 | bbats.pl | ||
| Inbap Terminal Czuprynowosp. z o.o. | $3,012,111.12 | inbap.com | ||
| Embetimsp. z o.o. | $2,589,566.67 | embetim.pl | ||
| UTECsp. z o.o. | $1,353,979.98 | utec-group.pl | ||
| Chemmiosp. z o.o. | $1,085,005.03 | chemmio.com | ||
| Bikeusp. z o.o. | $776,167.95 | bikeu.pl | ||
| EBTS Pro Assist Polskasp. z o.o. | $648,205.47 | ebts.eu | ||
| Snapcars Fleetsp. z o.o. | – | snapcars.pl | ||
| Alioth Spedycjasp. z o.o. | – | alioth.group | ||
| AR Flotasp. z o.o. | – | arflota.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-11-24 | PKD change (Removed: 7 codes; Added: 6 codes) | |
| 2020-07-29 | Entered in the register |
FAQ
Last updated: 2026-04-20