Overview
Status
Active
Registry date
2021-07-28
Share capital
5,000.00 PLN
Registered address
ul. Ks. Juliana Chrościckiego 55/1, 02-414 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Gabriel Kazimierz-George Granas – President of the Management Board
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 |
|---|---|---|---|
Gabriel Kazimierz-George Granasage 36 | 70 | $945.43 | 70% |
Jean-Jacques Hebert Granasage 65 | 30 | $405.19 | 30% |
Gabriel Kazimierz-George Granas and Jean-Jacques Hebert Granas hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-09-01 to 2024-02-28.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 20, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Astara NIP Polandsp. z o.o. | $266,139,806.95 | astara.com | ||
| Auto Fus Groupsp. j. | $236,893,602.14 | warszawa.bmw-autofus.pl | ||
| Asian Automotive Distribution Centersp. z o.o. | $124,976,800.70 | aadc.pl | ||
| Auto-Żoliborzsp. z o.o. | $10,270,052.47 | autozoliborz.pl | ||
| AS Motors Classicsp. z o.o. | $1,874,185.39 | asmotors.pl | ||
| 1001 Carssp. z o.o. | $401,906.27 | 1001cars.pl | ||
| 99rentsp. z o.o. + limited partnership | $143,838.90 | 99rent.pl | ||
| Auto City Groupsp. z o.o. | $51,597.84 | autocitygroup.pl | ||
| Auto Wimarsp. z o.o. | $12,318.04 | auto-wimar.pl | ||
| Auctioncarsp. z o.o. | $6,125.26 | auctioncar.eu |
Change history
| Date | Event | |
|---|---|---|
| 2022-02-16 | Address change (Aleja Jana Pawła Ii 27, 00-867, Warszawa → Ul. Ks. Juliana Chrościckiego 55/1, 02-414, Warszawa) | |
| 2022-02-16 | Name change (Reverba → Agk Co.) | |
| 2022-02-16 | PKD change (Removed: 9 codes; Added: 9 codes) | |
| 2021-07-28 | Entered in the register |
FAQ
Last updated: 2026-10-15