AHIR Ganiyy Transportsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-07-28
Share capital
50 000,00 PLN
Registered address
Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Balli Gizem – President of the Management Board
Cengiz Öztorun – Attorney-in-fact

Manner of representation

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

Ownership

OwnerSharesShare valueStake
Cengiz Öztorunage 55
950$12,830.9095%
Others
50$675.315%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-08-09 to 2023-09-28.

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

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 10, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Voltrucksp. z o.o.
Pandas Logisticssp. z o.o.
Aurum Energiasp. z o.o.
Logipass International Logisticsp. z o.o.
HD Transporte Plsp. z o.o.
US Groupsp. z o.o.
Kentsp. z o.o.
Mestur Polskasp. z o.o.
Double Leapsp. z o.o.
KGL - Transportsp. z o.o.

Change history

DateEvent
2023-07-11Address change
2021-07-28Entered in the register

FAQ

Last updated: 2026-04-28