Overview
Status
Active
Registry date
2022-03-25
Share capital
5,000.00 PLN
Registered address
ul. Szeroka 119/120/11, 80-834 Gdańsk, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed.
- 2024not filed
- 202305/03/2024
- 202223/05/2023
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.
Industry
Authorized Representatives
Anna Shtefanova – Management Board Member
Pavlo Balaba – President of the Management Board
Manner of representation
The submission of declarations of will on behalf of the company requires the joint action of two members of the management board, or one member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Pavlo Balabaage 34 | 45 | $1,215.56 | 90% |
Anna Shtefanovaage 30 | 5 | $135.06 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-04-15 to 2024-08-13.
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 | ||
|---|---|---|---|---|
| MetalzbytS.A. | $44,604,133.43 | metalzbyt.com | ||
| Baltradesp. z o.o. | $24,831,148.88 | hurt.com.pl | ||
| Arkansp. z o.o. | $2,057,100.83 | arkan.com.pl | ||
| Balticadsp. z o.o. | $1,675,721.14 | balticad.eu | ||
| Contivussp. z o.o. | $1,614,217.17 | contivus.pl | ||
| Balticad Networkssp. z o.o. | $65,773.92 | balticad.eu | ||
| 4kthermsp. z o.o. | $21,440.66 | 4ktherm.com | ||
| Puchary-Sportsp. z o.o. | $0.00 | puchary.com | ||
| Louis Dreyfus Company Polska Tradingsp. z o.o. | – | viterrapolska.pl | ||
| One Core Technologysp. z o.o. | – | thermoone.eu |
FAQ
The main business activity of Amarillo Group focuses on non-specialised wholesale trade.
The company was registered in the Polish National Court Register (KRS) on March 25, 2022.
The headquarters is located at: ul. Szeroka 119/120, 80-834 Gdańsk.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-04-12