Trade and Consulting Srlsp. z o.o.
Business and other management consultancy activities
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-11-20
Share capital
5,000.00 PLN
Registered address
Racibórz, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Maria Sverdan – Management Board Member
Viorel Stînga – 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 |
|---|---|---|---|
Viorel Stîngaage 42 | 19 | $1,283.09 | 95% |
Others | 1 | $67.53 | 5% |
Beneficial owners
No beneficial owners recorded for the company Trade and Consulting Srl.
Bank accounts
Was a VAT taxpayer from 2021-04-01 to 2022-11-02.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 10, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 10, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 10, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 1, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Penecosp. z o.o. | $234,862.48 | peneco.pl | ||
| EPIC Servicesp. z o.o. | $152,817.95 | epic-service.pl | ||
| DomatorS.A. | $123,057.42 | domator-sa.pl | ||
| Beskidzkie Biuro Consultingowesp. z o.o. | $112,578.29 | bbc-polska.com | ||
| Portalbud Polskasp. z o.o. | $94,708.93 | portalbud.pl | ||
| Blaze&Steelsp. z o.o. | $48,104.41 | blazeandsteel.com | ||
| Replixsp. z o.o. | $41,755.82 | replix.com.pl | ||
| ARCH Instalsp. z o.o. | $1,955.03 | archinstal.com.pl | ||
| Meteni Consultingsp. z o.o. + limited partnership | – | meteni.pl | ||
| Darwsp. z o.o. | – | darw.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-05 | Address change (Ul. Gimnazjalna 6/13, 47-400, Racibórz → Racibórz) | |
| 2020-12-15 | Address change (Aleja Jana Pawła Ii 27, 00-867, Warszawa → Ul. Gimnazjalna 6/13, 47-400, Racibórz) | |
| 2020-11-20 | Entered in the register |
FAQ
Last updated: 2026-04-22