Overview
Status
Active
Registry date
2021-04-29
Share capital
5 000,00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Ihor Bereteli – President of the Management Board & Management Board Member
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 |
|---|---|---|---|
Ihor Bereteliage 57 | 50 | $675.31 | 50% |
Others | 50 | $675.31 | 50% |
Beneficial owners
No beneficial owners recorded for the company IBER Trans.
Bank accounts
Was a VAT taxpayer from 2021-12-10 to 2023-05-30.
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 | |
|---|---|---|---|
| Nov 5, 2024 | Discontinued enforcement proceedings | Closed | |
| May 13, 2024 | Discontinued enforcement proceedings | Closed | |
| May 13, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 2, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o. | $47,768,998.72 | eurotrans.waw.pl | ||
| UVV Groupesp. z o.o. | $44,575.60 | uvv.group | ||
| HSC Transport Groupsp. z o.o. | – | hschristensen.dk | ||
| Processway Smart Logisticssp. z o.o. | – | processway.pl | ||
| VIA Poland Logisticssp. z o.o. | – | viapoland.net | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| Log-Transsp. z o.o. | – | log-trans.pl | ||
| 3commercesp. z o.o. | – | 3commerce.pl | ||
| 4 Logisticssp. z o.o. | – | 4logistics.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-31 | Address change (Ul. Grójecka 78/148, 02-359, Warszawa → Warszawa) | |
| 2021-04-29 | Entered in the register |
FAQ
Last updated: 2026-04-26