Monimpexsp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2020-08-18
Share capital
5,000.00 PLN
Registered address
ul. Promenada 19/6, 00-778 Warszawa, Poland

Financials

Total Assets
2.19k
+69.5% vs 2020

Revenue history

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2021, 74 days late).

  • 2022not filed
  • 202127/09/2022
  • 202006/10/2021
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.

Authorized Representatives

Monsur Mahboob – 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
Mieszko Ameer Mahboobage 40
100$1,350.62100%

Beneficial owners

No beneficial owners recorded for the company Monimpex.

Bank accounts

Was a VAT taxpayer from 2020-09-15 to 2024-12-02.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BASF Polskasp. z o.o.
PremaS.A.
Prosave.Plsp. z o.o.
Avargrafsp. z o.o. + limited partnership
ElopakS.A.
Przedsiębiorstwo Usługowo-Handlowe Elbud-Impexsp. z o.o.
Avargrafsp. z o.o.
Meditroniksp. z o.o.
Demonssp. z o.o.
Perfect Water Systemssp. z o.o.

Change history

DateEvent
2025-05-14Business suspended
2020-08-18Entered in the register

FAQ

Last updated: 2026-10-07