Overview
Status
Active
Registry date
2021-10-20
Share capital
5,000.00 PLN
Registered address
ul. Żurawia 22/704, 00-515 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2023 – the filing deadline has passed.
- 2023not filed
- 202206/06/2023
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.
Industry
Authorized Representatives
Alla Nesterenko – 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 |
|---|---|---|---|
Alla Nesterenkoage 59 | 91 | $1,229.07 | 91% |
Others | 9 | $121.56 | 9% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-10-25 to 2026-01-22.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Inlokosp. z o.o. | $486,784.54 | inloko.eu | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Mestur Polskasp. z o.o. | – | mestur.com | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| Gunsa Globalsp. z o.o. | – | grupgunsa.com.tr |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-02 | Business resumed | |
| 2022-12-16 | Business suspended | |
| 2022-02-04 | PKD change (Removed: 5 codes; Added: 4 codes) | |
| 2021-10-20 | Entered in the register |
FAQ
Last updated: 2026-04-08