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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Kamal Daccacheage 60 | 40 | $540.25 | 40% |
Michel El Khouryage 57 | 30 | $405.19 | 30% |
Hisham Ibrahimage 57 | 30 | $405.19 | 30% |
Beneficial owners
| Person | Rights |
|---|---|
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 | Revenue | Website | ||
|---|---|---|---|---|
| LebalS.A. | $132,767,069.58 | lebal.com.pl | ||
| IBF GraphicaS.A. | $21,802,047.35 | ibfg.pl | ||
| Magelektrosp. z o.o. | $5,342,751.98 | magelektro.pl | ||
| EDAN Systemy Kominowesp. z o.o. | $1,329,320.91 | edan-kominy.com.pl | ||
| BPS Bauprofisystemsp. z o.o. | $903,009.22 | bauprofisystem.com | ||
| Carbonicasp. z o.o. | $311,290.44 | carbonica.pl | ||
| 8ecosp. z o.o. | $149,389.97 | 8eco.pl | ||
| Chemya Polskasp. z o.o. | $56,895.77 | chemya.pl | ||
| Music Center P. Barełkowski, R. Pawelczaksp. j. | – | musiccenter.com.pl | ||
| Armolan Poland Skrzypczaksp. j. | – | lustro-weneckie.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-10-01 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2021-04-09 | Entered in the register |
FAQ
The main business activity of Dena Trade focuses on non-specialised wholesale trade.
The company was registered in the Polish National Court Register (KRS) on April 9, 2021.
The headquarters is located at: ul. 27 Grudnia 5, 61-737 Poznań.
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: 2026-04-25