Overview
Status
Active
Registry date
2022-08-12
Share capital
5,000.00 PLN
Registered address
ul. Wał Miedzeszyński 262, 04-792 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sylwia Ciechomska – President of the Management Board
Jan Kobierski – Management Board Member
Kamil Krzysztof Zdziebłowski – Management Board Member
Kamil Wojciech Olichwirowicz – Management Board Member
Manner of representation
In the case of a one-person management board, the company is represented by one member of the management board acting independently. In the case of a multi-member management board, two members of the management board acting jointly are authorised to make declarations on behalf of the company concerning proprietary and non-proprietary rights and obligations.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Andrzej Adam Bachanekage 47 | 15 | $202.59 | 15% |
Sylwia Ciechomskaage 40 | 50 | $675.31 | 50% |
Kamil Wojciech Olichwirowiczage 29 | 17 | $229.61 | 17% |
Kamil Krzysztof Zdziebłowskiage 38 | 13 | $175.58 | 13% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-09-01 to 2024-01-29.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 25, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 15, 2025 | Discontinued enforcement proceedings | Closed | |
| Oct 5, 2024 | Discontinued enforcement proceedings | Closed | |
| May 16, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 30, 2023 | De minimis aid in the road transport sector (in accordance with Commission Regulation No 1407/2013 or earlier) | $99$99 | URZĄD SKARBOWY WARSZAWA-URSYNÓW |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Camperesosp. z o.o. | $180,383.00 | campereso.pl | ||
| Ferolith Gmbhsp. z o.o. | $92,513.75 | ferolith.de | ||
| US Groupsp. z o.o. | $39,226.02 | usatranscar.com | ||
| Wiselogsp. z o.o. | $5,591.60 | wiselog.eu | ||
| Kentsp. z o.o. | $0.00 | kentkargo.com.tr | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| Mestur Polskasp. z o.o. | – | mestur.com | ||
| Promo OneS.A. | – | pokrzywko.com | ||
| Actifun Transportsp. z o.o. | – | actifun.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-05-23 | Address change (Ul. Bruzdowa 56, 02-991, Warszawa → Ul. Wał Miedzeszyński 262, 04-792, Warszawa) | |
| 2022-08-12 | Entered in the register |
FAQ
Last updated: 2026-04-16