TH Trans Logisticsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-12-30
Share capital
6,000.00 PLN
Registered address
ul. Półwiejska 17/26, 61-888 Poznań, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 264 days for 2022).

  • 2025not filed
  • 202408/09/2025
  • 202304/04/2024
  • 202204/04/2024
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.

Authorized Representatives

Dmitry Hansen – Vice President of the Management Board
Vadim Gavrilovic Turcev – President of the Management Board

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the President of the Management Board. In the case of a management board consisting of two or more persons, each member of the management board is entitled to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Dmitry Hansenage 48
30$405.1925%
Natalia Vadimovna Heinenage 40
30$405.1925%
Andrei Vadimovic Turcevage 46
30$405.1925%
Vadim Gavrilovic Turcevage 73
30$405.1925%

Andrei Vadimovic Turcev and Vadim Gavrilovic Turcev hold a combined 50% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2022-02-02.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Verde Cargosp. z o.o.
Cargoprofitsp. z o.o.
AMN Tradesp. z o.o.
Błyskawica Kuriersp. z o.o.
JMTLsp. z o.o.
Hibrid-CargoS.K.A.
Aeggersp. z o.o. + limited partnership
HTS Transportesp. z o.o.
JD Logisticsp. z o.o.
Budotradersp. z o.o.

Change history

DateEvent
2025-02-10Address change
2025-01-10Business resumed
2024-04-01Business suspended
2021-12-30Entered in the register

FAQ

Last updated: 2026-04-10