Overview
Status
Suspended
Registry date
2020-12-09
Share capital
5,000.00 PLN
Registered address
ul. Sidorska 54/26d, 21-500 Biała Podlaska, Poland
Email
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 2023 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 592 days for 2021).
- 2023not filed
- 202227/02/2024
- 202127/02/2024
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.
Authorized Representatives
Leanid Chepik – Management Board Member
Maksim Nichyparuk – 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 |
|---|---|---|---|
Leanid Chepikage 71 | 10 | $135.06 | 10% |
Maksim Nichyparukage 47 | 90 | $1,215.56 | 90% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-01-28 to 2025-03-28.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 5, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PodlasieS.A. | $129,495,082.58 | vancargo.com | ||
| Asapgroupsp. z o.o. | $5,230,938.66 | asap-group.pl | ||
| Beckenbauersp. z o.o. | $1,821,454.86 | beckenbauer.pl | ||
| Aviso Logisticssp. z o.o. | $1,343,444.00 | avisologistics.eu | ||
| Kusiak Transsp. z o.o. | $253,061.20 | kusiaktrans.com | ||
| Globus Logistik Transportsp. z o.o. | $133,284.93 | globus-transport.pl | ||
| Dt-Logistics.Plsp. z o.o. | $74,099.29 | yandex.ru | ||
| Elmontelsp. z o.o. | $72,091.96 | elmontel.pl | ||
| Bingo Nordicsp. z o.o. | $0.00 | bingo-24.pl | ||
| Ekspo-Transsp. z o.o. | $0.00 | ekspo-trans.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-07-31 | Business suspended | |
| 2020-12-09 | Entered in the register |
FAQ
Last updated: 2026-08-05