Moni Investmentssp. z o.o.

Sale of cars and light motor vehicles

KRS: NIP: REGON:

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).

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

OwnerSharesShare valueStake
Menashe Shubbyage 56
20,000$270,124.26100%

Beneficial owners

Person

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
Honda Motor Europe LimitedBranch (foreign co.)
JCKS.A.
Perusosp. z o.o.
Auto Premium Groupsp. z o.o.
Driveosp. z o.o.
Auto Wimarsp. z o.o.
Autowitolinsp. z o.o.
SPC GroupS.A.
Ursyn Car Warszawasp. z o.o.
Fortradersp. z o.o.

Change history

DateEvent
2024-08-02PKD change
2024-07-15Address change
2023-03-27Share capital increase
2023-03-27PKD change
2022-09-15Share capital increase

FAQ

Last updated: 2026-10-07