Overview
Status
Active
Registry date
2021-09-29
Share capital
5,000.00 PLN
Registered address
ul. Henryka Sienkiewicza 22/203, 60-818 Poznań, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sergei Ivanov – 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 |
|---|---|---|---|
Sergei Ivanovage 36 | 50 | $675.31 | 50% |
Yevhenii Volninage 30 | 50 | $675.31 | 50% |
Beneficial owners
No beneficial owners recorded for the company Trans Way Services.
Bank accounts
Was a VAT taxpayer from 2022-08-29 to 2023-05-11.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 19, 2025 | Discontinued enforcement proceedings | Closed | |
| May 17, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 11, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 11, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TSL Oleszaksp. j. | $6,959,009.43 | oleszak.com.pl | ||
| Verde Cargosp. z o.o. | $3,348,980.71 | verdecargo.com | ||
| AMN Tradesp. z o.o. | $1,373,697.91 | amntrade.com | ||
| JMTLsp. z o.o. | $331,257.90 | jmtl.pl | ||
| Mega Exportsp. z o.o. | $43,428.38 | megaexport.pl | ||
| Aeggersp. z o.o. + limited partnership | $0.00 | aegger.eu | ||
| Hibrid-CargoS.K.A. | $0.00 | hibrid-cargo.oku.pl | ||
| Budotradersp. z o.o. | – | budotrader.com.pl | ||
| Multi Taxi Poznańsp. z o.o. | – | multitaxipoznan.com.pl | ||
| JD Logisticsp. z o.o. | – | jdlogistics.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-01 | Business resumed | |
| 2022-02-28 | Address change (Ul. Siekierecka 22, 63-004, Gowarzewo → Ul. Henryka Sienkiewicza 22/203, 60-818, Poznań) | |
| 2021-12-15 | Business suspended | |
| 2021-09-29 | Entered in the register |
FAQ
Last updated: 2026-04-07