Overview
Status
Active
Registry date
2020-08-25
Share capital
5 000,00 PLN
Registered address
ul. Niekłańska 35/1, 03-924 Warszawa, Poland
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
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 4 of 4 financial statements were filed late (the longest delay 1050 days for 2020).
- 2024not filed
- 202330/08/2024
- 202230/08/2024
- 202130/08/2024
- 202030/08/2024
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
Aleksander Malec – Management Board Member
Veranika Artiushina – Management Board Member
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 |
|---|---|---|---|
Veranika Artiushinaage 36 | 50 | $675.31 | 50% |
Aleksander Malecage 41 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2020-09-08 to 2021-01-14.
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 6, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DomowanieS.K.A. | $4,259,970.94 | domowanie.pl | ||
| Winbesp. z o.o. | $1,565,824.22 | winbe.pl | ||
| Dom i Wodasp. z o.o. | $842,417.86 | domiwoda.pl | ||
| Enkor Toolssp. z o.o. | $369,713.29 | enkortools.pl | ||
| Flexi Courtsp. z o.o. | $133,346.74 | flexicourt.pl | ||
| Planning Academysp. z o.o. | $27,838.88 | planningacademy.pl | ||
| BLUU Polandsp. z o.o. | $9,105.67 | bluuwash.pl | ||
| Getready Groupsp. z o.o. | $6,703.17 | getready.pl | ||
| Kavanti Polskasp. z o.o. | $659.10 | kavanti.pl | ||
| Allumitsp. z o.o. | – | allumit.com |
FAQ
The main business activity of Aiwatrade focuses on retail sale via mail order houses or via internet.
The company was registered in the Polish National Court Register (KRS) on August 25, 2020.
The headquarters is located at: ul. Niekłańska 35, 03-924 Warszawa.
The management board includes Aleksander Malec (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-10-07