ML Investsp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2021-10-29
Share capital
5,000.00 PLN
Registered address
ul. Dzielna 64/104, 01-029 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2023, 133 days late).

  • 2024not filed
  • 202325/11/2024
  • 202230/06/2023
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2023.

Results vs industry

Revenue
This companyUSD 25.31kMedianUSD 635.22kAverageUSD 7.52m
Net profit
This companyUSD 203.04MedianUSD 12.58kAverageUSD 217.02k
Operating costs
This companyUSD 23.69kMedianUSD 586.83kAverageUSD 7.20m
Assets
This companyUSD 31.69kMedianUSD 368.20kAverageUSD 3.43m

Authorized Representatives

Łukasz Michał Fronc – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Łukasz Michał Froncage 32
75$1,012.9775%
Małgorzata Froncage 41
25$337.6625%

Łukasz Michał Fronc and Małgorzata Fronc hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Subsidiaries

NameStake
L&Psp. z o.o.
33.3333%

Bank accounts

Was a VAT taxpayer from 2021-12-01 to 2025-06-26.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Valmi Groupsp. z o.o.
HBJsp. z o.o.
Pf-Protectionsp. z o.o.
Demonssp. z o.o.
Chemspec Polska sp. z o.o.sp. k.
Barbioceansp. z o.o.
Hpgssp. z o.o.
DCF Capitalsp. z o.o.
Ually Solutionssp. z o.o.
Honey Mangosp. z o.o.

Change history

DateEvent
2024-12-04Business suspended
2021-10-29Entered in the register

FAQ

Last updated: 2026-04-07