Overview
Status
Active
Registry date
2022-09-19
Share capital
5,000.00 PLN
Registered address
ul. Nowogrodzka 31/330z, 00-511 Warszawa, Poland
Electronic delivery address
AE:PL-73145-29726-CJRDR-24
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Sale of motor vehicle parts and accessories, excluding motorcycles (45.3)
Authorized Representatives
Milla Tschub – Management Board Member
Sergej Tschub – 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 |
|---|---|---|---|
Milla Tschub | 20 | $270.12 | 20% |
Sergej Tschubage 50 | 80 | $1,080.50 | 80% |
Sergej Tschub and Milla Tschub hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-04-16.
15 1020 1097 0000 7502 0838 3574- 10 1020 1097 0000 7702 0838 3566
- 20 1020 1097 0000 7302 0838 3582
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 17, 2025 | Discontinued enforcement proceedings | Closed | |
| Sep 17, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| MM Cars Premiumsp. z o.o. | $49,021,302.99 | web.landrover.pl | ||
| MM Cars Warszawasp. z o.o. | $11,018,946.14 | mmcars.pl | ||
| Perusosp. z o.o. | $422,382.97 | peruso.pl | ||
| Driveosp. z o.o. | $283,418.12 | driveocars.com | ||
| Q4carsp. z o.o. | $118,675.76 | q4car.pl | ||
| Eurocars Tradesp. z o.o. | $0.00 | eurocars.waw.pl | ||
| Autowitolinsp. z o.o. | $0.00 | autowitolin.pl | ||
| Trefl Plsp. z o.o. | – | trefl.pl | ||
| Fortradersp. z o.o. | – | fortrader.pl | ||
| Ursyn Car Warszawasp. z o.o. | – | ursyncar.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-01 | Address change (Ul. Stefana Okrzei 1a/10p, 03-715, Warszawa → Ul. Nowogrodzka 31/330z, 00-511, Warszawa) | |
| 2022-10-20 | Address change (7, 05-155, Nowy Secymin → Ul. Stefana Okrzei 1a/10p, 03-715, Warszawa) | |
| 2022-09-19 | Entered in the register |
FAQ
Last updated: 2026-05-27