Overview
Status
Active
Registry date
2022-02-25
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Akhil Soni – 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 |
|---|---|---|---|
Akhil Soniage 32 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-03-01 to 2023-10-20.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 28, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Europa Forwardingsp. z o.o. | $1,874,065.03 | europalogistics.eu | ||
| Salton Groupsp. z o.o. | $773,581.73 | salton.pl | ||
| Cash Flow Groupsp. z o.o. | $412,467.72 | cashflowgroup.pl | ||
| Inquestsp. z o.o. | $184,005.81 | inquest.pl | ||
| Inservicessp. z o.o. | $37,532.25 | inservices.pl | ||
| Coinbaq Advisorysp. z o.o. | $38,360.67 | coinbaq-advisory.pl | ||
| Patronus Partnersp. z o.o. | $1,255.70 | patronuswroclaw.pl | ||
| Arcivisp. z o.o. | – | arcivi.com | ||
| Lectio Windykacjasp. z o.o. | – | lectiowindykacja.pl | ||
| Emeduza Zarządzanie Projektami - G. Sarneckisp. j. | – | emeduza.eu |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-20 | Address change (Ul. Braniborska 7/2, 53-680, Wrocław → Wrocław) | |
| 2022-02-25 | Entered in the register |
FAQ
The main business activity of MGM Trade focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on February 25, 2022.
The headquarters is located at: Wrocław.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07