Overview
Financials
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2022, 6 days late).
- 2023not filed
- 202221/07/2023
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 2022.
Results vs industry
Industry
Authorized Representatives
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 |
|---|---|---|---|
Maksim Krokhinage 37 | 80 | $1,080.50 | 80% |
Iryna Krokhinaage 67 | 20 | $270.12 | 20% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-01-15 to 2024-10-07.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 23, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Trans Logistics sp. z o.o.sp. k. | $533,430.72 | trans-logistics.pl | ||
| Rafko Transport i Logistykasp. z o.o. | $506,365.99 | rafkotransport.com | ||
| KPT Kowalski Investmentsp. z o.o. | $460,266.41 | kpt-kowalski.pl | ||
| Pangea Logisticssp. z o.o. | $446,732.83 | pangea-logistics.com | ||
| Agencja Celna Goldisp. z o.o. | $368,736.07 | goldi-intermax.eu | ||
| Vesta Polskasp. z o.o. | $364,448.73 | lcvesta.com | ||
| Expo-Spedsp. z o.o. | $320,079.71 | exposped.com.pl | ||
| PEAK Logisticssp. z o.o. | $312,420.81 | peak-logistics.pl | ||
| Agencja Celna Magemarlogsp. z o.o. | $321,469.86 | acmagemarlog.pl | ||
| Inter-Statsp. z o.o. | $163,123.86 | inter-stat.eu |
FAQ
Last updated: 2026-10-07