Tormexsp. z o.o.

Building works related to erection of residential and non-residential buildings

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-08-12
Share capital
5,000.00 PLN
Registered address
ul. Grzybowska 80/82/700, 00-844 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Andrii Volkov – 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

OwnerSharesShare valueStake
Andrii Volkovage 35
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-09-01 to 2023-06-15.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

9 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 12, 2023
Discontinued enforcement proceedings
Closed
Sep 12, 2023
Discontinued enforcement proceedings
Closed
Sep 12, 2023
Discontinued enforcement proceedings
Closed
Sep 12, 2023
Discontinued enforcement proceedings
Closed
Sep 12, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Góral-Bud Grupasp. z o.o. + limited partnership
Calmacosp. z o.o.
SGM Prosp. z o.o.
E-Inteligentne-Budynki.Plsp. z o.o.
21 DomP.S.A.
Fachovosp. z o.o.
Timber Budsp. z o.o.
Ravus Smcsp. z o.o.
Bussine Istsp. z o.o.
Mrre Investsp. z o.o.

Change history

DateEvent
2022-10-10PKD change
2022-08-12Entered in the register

FAQ

Last updated: 2026-10-07