DENA Tradesp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-04-09
Share capital
5,000.00 PLN
Registered address
ul. 27 Grudnia 5/5a, 61-737 Poznań, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 1047 days for 2021).

  • 2024not filed
  • 202327/05/2025
  • 202227/05/2025
  • 202127/05/2025
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

Kamal Daccache – 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
Kamal Daccacheage 60
40$540.2540%
Michel El Khouryage 57
30$405.1930%
Hisham Ibrahimage 57
30$405.1930%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-04-15 to 2026-01-28.

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
LebalS.A.
IBF GraphicaS.A.
Magelektrosp. z o.o.
EDAN Systemy Kominowesp. z o.o.
BPS Bauprofisystemsp. z o.o.
Carbonicasp. z o.o.
8ecosp. z o.o.
Chemya Polskasp. z o.o.
Music Center P. Barełkowski, R. Pawelczaksp. j.
Armolan Poland Skrzypczaksp. j.

Change history

DateEvent
2021-10-01PKD change
2021-04-09Entered in the register

FAQ

Last updated: 2026-04-25