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
Email
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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anatoli Slabadaage 38 | 95 | $1,283.09 | 95% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Event | |
|---|---|---|
| Jun 26, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Asapgroupsp. z o.o. | $5,230,938.66 | asap-group.pl | ||
| Westautotradesp. z o.o. | $2,235,566.29 | westautotrade.com | ||
| Aviso Logisticssp. z o.o. | $1,343,444.00 | avisologistics.eu | ||
| Smile Logisticsp. z o.o. | $541,719.09 | smilelogistic.pl | ||
| Kusiak Transsp. z o.o. | $253,061.20 | kusiaktrans.com | ||
| Dt-Logistics.Plsp. z o.o. | $74,099.29 | yandex.ru | ||
| Elmontelsp. z o.o. | $72,091.96 | elmontel.pl | ||
| Vofreesp. z o.o. | $3,384.13 | vofree.pl | ||
| Jata Transsp. z o.o. | $0.00 | jata-trans.pl | ||
| Jata Transsp. z o.o. + limited partnership | $0.00 | jata-trans.com |
FAQ
The main business activity of Tofan-Transport focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on July 14, 2021.
The headquarters is located at: ul. Sidorska 54, 21-500 Biała Podlaska.
The management board consists of: Anatoli Slabada (President of the Management Board) and Roza Slabada (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-04-28