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).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Cengiz Öztorunage 55 | 950 | $12,830.90 | 95% |
Others | 50 | $675.31 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Proceeding type | Status | |
|---|---|---|---|
| Dec 10, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| HD Transporte Plsp. z o.o. | $184,107.71 | daglioglu-transporte.de | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Mestur Polskasp. z o.o. | – | mestur.com | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| KGL - Transportsp. z o.o. | – | kglcorp.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-07-11 | Address change (Ul. Marszałkowska 84/92/2, 00-514, Warszawa → Warszawa) | |
| 2021-07-28 | Entered in the register |
FAQ
The main business activity of Ahir Ganiyy Transport focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on July 28, 2021.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-04-28