Moldgroupsp. z o.o.
Building works related to erection of residential and non-residential buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2022-09-02
Share capital
5 000,00 PLN
Registered address
ul. Bokserska 1/304, 02-682 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Nicolae Albu – Management Board Member
Andrei Carauș – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Nicolae Albuage 42 | 25 | $675.31 | 50% |
Andrei Caraușage 34 | 25 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-02-01 to 2023-09-29.
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 | ||
|---|---|---|---|---|
| Calmacosp. z o.o. | $1,339,519.55 | calmaco.pl | ||
| 4work Groupsp. z o.o. | $681,679.27 | 4work-group.pl | ||
| E-Inteligentne-Budynki.Plsp. z o.o. | $402,346.05 | zielone-osiedla.pl | ||
| AMPsp. z o.o. | $93,532.48 | amppoland.eu | ||
| Wnętrze pod Kluczsp. z o.o. | $63,349.80 | wnetrzepodklucz.pl | ||
| Molbud Constructionsp. z o.o. | $47,902.65 | molbud.waw.pl | ||
| 21 DomP.S.A. | $6,558.50 | 21dom.pl | ||
| Brandt NieruchomościS.K.A. | $-36.21 | nieruchomosci.net | ||
| PRK 7 Nieruchomościsp. z o.o. | – | prk7nieruchomosci.com.pl | ||
| Agency Sassp. z o.o. | – | agencysas.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-01-24 | Address change (Ul. Szpacza 18-20/1, 51-417, Wrocław → Ul. Bokserska 1/304, 02-682, Warszawa) | |
| 2022-09-02 | Entered in the register |
FAQ
Last updated: 2026-04-16