Transverasp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-07-13
Share capital
15,000.00 PLN
Registered address
ul. Władysława Grabskiego 7A, 53-535 Wrocław, Poland

Financials

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 13 days early.

  • 202515/07/2026
  • 202430/06/2025
  • 202311/07/2024
  • 202213/06/2023
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.

Authorized Representatives

Nicolai Diaconu – Management Board Member
Dumitru Zibacinschi – Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Nicolai Diaconuage 41
50$2,025.9350%
Dumitru Zibacinschiage 47
50$2,025.9350%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-09-01 to 2024-03-11.

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
Agro Brokers Transportsp. z o.o.
4 Partners TslS.A.
Green Treesp. z o.o.
Cludo GroupS.K.A.
Alpina Crlsp. z o.o.
GTM Trans 2sp. z o.o.
Grupa Tslsp. z o.o.
SVIT Waysp. z o.o.
MJG Serwissp. z o.o.
International Servicesp. z o.o.

FAQ

Last updated: 2026-07-15