Ilivtranssp. z o.o.

Freight transport by road

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-03-29
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Email

Financials

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2022, 38 days late).

  • 2023not filed
  • 202222/08/2023
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

Ihor Tafii – Management Board Member
Ivan Tafii – President of the Management Board
Ruvym Sydorchuk – Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Ruvym Sydorchukage 35
33$445.7133%
Ihor Tafiiage 33
34$459.2134%
Ivan Tafiiage 29
33$445.7133%

Ihor Tafii and Ivan Tafii hold a combined 67% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-04-11 to 2025-06-30.

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).

MSiG notices

Publication dateEvent
Apr 16, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Voltrucksp. z o.o.
Poltranspedsp. z o.o.
Pandas Logisticssp. z o.o.
Logipass International Logisticsp. z o.o.
HD Transporte Plsp. z o.o.
Wiselogsp. z o.o.
Kentsp. z o.o.
Gunsa Globalsp. z o.o.
KGL - Transportsp. z o.o.
Mestur Polskasp. z o.o.

Change history

DateEvent
2022-10-28Address change
2022-03-29Entered in the register

FAQ

Last updated: 2026-04-13