Tofan-Transportsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-07-14
Share capital
5,000.00 PLN
Registered address
ul. Sidorska 54/11, 21-500 Biała Podlaska, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 465 days for 2021).

  • 2024not filed
  • 202330/05/2025
  • 202223/10/2023
  • 202123/10/2023
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

Anatoli Slabada – President of the Management Board
Roza Slabada – 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
Anatoli Slabadaage 38
95$1,283.0995%
Others
5$67.535%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-07-27 to 2026-03-16.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jun 26, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Asapgroupsp. z o.o.
Westautotradesp. z o.o.
Aviso Logisticssp. z o.o.
Smile Logisticsp. z o.o.
Kusiak Transsp. z o.o.
Dt-Logistics.Plsp. z o.o.
Elmontelsp. z o.o.
Vofreesp. z o.o.
Jata Transsp. z o.o.
Jata Transsp. z o.o. + limited partnership

FAQ

Last updated: 2026-04-28