What is the main business of Nico Moving & Relocation?

The main business activity of Nico Moving & Relocation focuses on other transportation agencies activities.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on April 11, 2022.

Where is the headquarters located?

The headquarters is located at: ul. Zamiany 8, 02-786 Warszawa.

Who is on the management board?

The management board consists of: Mary Tresor Kanhon Degnatin (President of the Management Board) and Pierre Dioubate (Member of the Management Board).

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from April 12, 2022 to December 31, 2022.

How much revenue was generated?

In 2022, the company generated total revenue of $34,377.

Yes, the company recorded a net profit of $8,521 in 2022.

Which cost dominates operating expenses?

The largest operating cost category falls under other operating costs. This category amounted to $24,279 in 2022, representing 98% of all operating expenses.

NICO Moving & Relocationsp. z o.o.

Other transportation agencies activities

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2022-04-11

Share capital

5,000.00 PLN

Registered address

ul. Zamiany 8/Lu202, 02-786 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2023 – the filing deadline has passed.

2023not filed
202213/07/2023

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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2022.

Results vs industry

Revenue

This companyUSD 34.38kMedianUSD 753.96kAverageUSD 3.91m

Net profit

This companyUSD 8.52kMedianUSD 10.37kAverageUSD -21.83k

Operating costs

This companyUSD 24.65kMedianUSD 723.53kAverageUSD 3.74m

Assets

This companyUSD 11.28kMedianUSD 295.52kAverageUSD 1.50m

Industry

Authorized Representatives

Mary Kanhon Degnatin – President of the Management Board

Pierre Dioubate – Management Board Member

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
Pierre Dioubateage 44	50	$675.31	50%
Mary Tresor Kanhon Degnatinage 50	50	$675.31	50%

Beneficial owners

No beneficial owners recorded for the company NICO Moving & Relocation.

Bank accounts

Was a VAT taxpayer from 2022-08-01 to 2024-04-10.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

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
Sovertrans Logisticssp. z o.o.	$924,439.76	sovertrans.pl
Ventus Logistic Transportsp. z o.o.	$711,582.70	ventus-logistic.pl
Simco Transportsp. z o.o.	$585,019.42	simcotransport.pl
Sationsp. z o.o.	$537,729.94	sation.pl
EVO Transportsp. z o.o.	$366,545.24	evotransport.eu
Apricosp. z o.o.	$76,982.17	aprico.pl
Carrier4carriersp. z o.o.	$68,945.94	carrier4carrier.com
Trade Trans Logsp. z o.o.	$41,271.45	tradetrans.com.pl
Diera Agencja Celnasp. z o.o.	$35,311.75	diera.pl
Ozonitesp. z o.o.	$1.00	ozonite.pl