Overview
Status
Active
Registry date
2021-08-13
Share capital
5,000.00 PLN
Registered address
40A, 21-500 Grabanów-Kolonia, Poland
Email
Financials
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2021, 40 days late).
- 2022not filed
- 202124/08/2022
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
Andrei Zakharov – Management Board Member
Maksim Gorochkin – 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 |
|---|---|---|---|
Maksim Gorochkinage 43 | 50 | $675.31 | 50% |
Andrei Zakharovage 38 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-08-26 to 2025-09-17.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
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 |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-02 | Business resumed | |
| 2022-10-20 | Business suspended | |
| 2021-08-13 | Entered in the register |
FAQ
Last updated: 2026-04-06