Caspian International Groupsp. z o.o.
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 144 days for 2021).
- 2024not filed
- 202305/06/2024
- 202201/08/2023
- 202106/12/2022
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
Manner of representation
Two members of the management board acting jointly are authorised to make declarations of will and sign on behalf of the company, one of whom must be the President of the Management Board or the Vice-President of the Management Board. In the case of a one-person management board, the President of the Management Board acting independently is authorised to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $2,701.24 | 25% | |
| 100 | $2,701.24 | 25% | |
Orient Invest Limited | 200 | $5,402.49 | 50% |
Beneficial owners
No beneficial owners recorded for the company Caspian International Group.
Bank accounts
Was a VAT taxpayer from 2021-08-01 to 2022-09-30.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| E100 International Tradesp. z o.o. | $72,890,146.14 | e100.eu | ||
| Continental E&Msp. z o.o. | $2,660,660.92 | continentalgroup.pl | ||
| Stalserwis Network-Marketing Jagoda Marfianysp. z o.o. | $1,984,599.24 | jm-stalserwis.pl | ||
| Central Fluidsystemssp. z o.o. | $443,125.36 | poland.swagelok.com | ||
| Brxplsp. z o.o. | $151,603.77 | brxpl.pl | ||
| Adomissp. z o.o. | $63,695.20 | adomis.com.pl | ||
| Formattsp. z o.o. | $14,216.59 | drugietat.pl | ||
| Anodamine Polskasp. z o.o. | $0.00 | anodamine.com | ||
| Tradelords Impexsp. z o.o. | – | tradelordsgroup.com | ||
| ABDsp. z o.o. | – | abd.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-01-26 | Share capital increase (20,000.00 PLN → 40,000.00 PLN) | |
| 2022-01-26 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2021-05-07 | Entered in the register |
FAQ
Last updated: 2026-04-26