Overview
Status
Active
Registry date
2021-10-29
Share capital
1,000,000.00 PLN
Registered address
ul. Stefana Batorego 18/108, 02-591 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Menashe Shubby – 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 |
|---|---|---|---|
Menashe Shubbyage 56 | 20,000 | $270,124.26 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-02-17 to 2026-06-02.
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 | ||
|---|---|---|---|---|
| Honda Motor Europe LimitedBranch (foreign co.) | $151,092,073.01 | honda.pl | ||
| JCKS.A. | $2,032,771.56 | carforfriend.pl | ||
| Perusosp. z o.o. | $422,382.97 | peruso.pl | ||
| Auto Premium Groupsp. z o.o. | $342,162.83 | autopremiumgroup.pl | ||
| Driveosp. z o.o. | $283,418.12 | driveocars.com | ||
| Auto Wimarsp. z o.o. | $12,318.04 | auto-wimar.pl | ||
| Autowitolinsp. z o.o. | $0.00 | autowitolin.pl | ||
| SPC GroupS.A. | – | spcsa.pl | ||
| Ursyn Car Warszawasp. z o.o. | – | ursyncar.pl | ||
| Fortradersp. z o.o. | – | fortrader.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-02 | PKD change (Removed: 70.22.Z; Added: 45.11.Z) | |
| 2024-07-15 | Address change (Ul. Estrady 9, 05-080, Mościska → Ul. Stefana Batorego 18/108, 02-591, Warszawa) | |
| 2023-03-27 | Share capital increase (50,000.00 PLN → 1,000,000.00 PLN) | |
| 2023-03-27 | PKD change (Added: 9 codes) | |
| 2022-09-15 | Share capital increase (5,000.00 PLN → 50,000.00 PLN) |
FAQ
The main business activity of Moni Investments focuses on sale of cars and light motor vehicles.
The company was registered in the Polish National Court Register (KRS) on October 29, 2021.
The headquarters is located at: ul. Stefana Batorego 18, 02-591 Warszawa.
The share capital of the company is PLN 1,000,000 (approx. $270,124).
Last updated: 2026-10-07