L.R.I. Tradingsp. z o.o.

Wholesale of non-alcoholic beverages

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2021-05-07
Share capital
50,000.00 PLN
Registered address
Aleje Jerozolimskie 325, 05-816 Reguły, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Mostafa Imani – 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
Mostafa Imaniage 75
70$9,454.3570%
30$4,051.8630%

Beneficial owners

No beneficial owners recorded for the company L.R.I. Trading.

Subsidiaries

NameStake
R.L.I. Tradingsp. z o.o.
30%

Bank accounts

Was a VAT taxpayer from 2025-06-01 to 2026-07-13.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Unibevsp. z o.o.
M&D&M International Brandssp. z o.o.
Brink BevS.A.
JD Polandsp. z o.o.
OWO Fabryka Owocówsp. z o.o.
Skandergroupsp. z o.o.
MJ Nexussp. z o.o.
FL Bevcosp. z o.o.
Finesipsp. z o.o.
Brandsparklesp. z o.o.

Change history

DateEvent
2026-01-12Business suspended
2024-02-08Address change
2022-02-18Address change
2021-08-23PKD change
2021-05-07Entered in the register

FAQ

Last updated: 2026-04-26