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).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mostafa Imaniage 75 | 70 | $9,454.35 | 70% |
| 30 | $4,051.86 | 30% |
Beneficial owners
No beneficial owners recorded for the company L.R.I. Trading.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
R.L.I. Tradingsp. z o.o. | 405.19 USD | 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
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Unibevsp. z o.o. | $9,918,980.95 | unibev.pl | ||
| M&D&M International Brandssp. z o.o. | $5,534,719.08 | mdmbrands.pl | ||
| Brink BevS.A. | $381,147.63 | brinkbev.com | ||
| JD Polandsp. z o.o. | $71,153.20 | jdpoland.pl | ||
| OWO Fabryka Owocówsp. z o.o. | $20,020.18 | owofo.com | ||
| Skandergroupsp. z o.o. | $1,238.67 | skandergroup.pl | ||
| MJ Nexussp. z o.o. | – | mjnexus.pl | ||
| FL Bevcosp. z o.o. | – | flbevco.com | ||
| Finesipsp. z o.o. | – | bfconsulting.com.pl | ||
| Brandsparklesp. z o.o. | – | brandsparkle.se |
Change history
| Date | Event | |
|---|---|---|
| 2026-01-12 | Business suspended | |
| 2024-02-08 | Address change (Ul. Marszałkowska 84/92/119, 00-514, Warszawa → Aleje Jerozolimskie 325, 05-816, Reguły) | |
| 2022-02-18 | Address change (Ul. Świętokrzyska 30/63, 00-116, Warszawa → Ul. Marszałkowska 84/92/119, 00-514, Warszawa) | |
| 2021-08-23 | PKD change (Removed: 47) | |
| 2021-05-07 | Entered in the register |
FAQ
The main business activity of L.R.I. Trading focuses on wholesale of non-alcoholic beverages.
The company was registered in the Polish National Court Register (KRS) on May 7, 2021.
The headquarters is located at: Aleje Jerozolimskie 325, 05-816 Reguły.
The management board consists of: Mostafa Imani (President of the Management Board).
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-04-26