MOKU Tradesp. z o.o.

Other retail sale in non-specialised stores

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-11-03
Share capital
10,000.00 PLN
Registered address
Plac Gen. Józefa Hallera 5/14a, 03-464 Warszawa, Poland
Electronic delivery address
AE:PL-82006-84654-FWWHD-28

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Tadeush Kukharskiy – Management Board Member
Valeriy Moisiyevich – Management Board Member

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Tadeush Kukharskiyage 31
1$1,350.6250%
Valeriy Moisiyevichage 32
1$1,350.6250%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-11-16 to 2023-08-11.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Grupa Sterionsp. z o.o.
Imavisionsp. z o.o.
Mirad Alfasp. z o.o.
Finest Homesp. z o.o.
7 Krasnoludkówsp. z o.o.
Napełnialniasp. z o.o.
Lunaryasp. z o.o.
Osiweisp. z o.o.
CW-Psp. j.
LUZsp. z o.o.

FAQ

Last updated: 2026-04-22