Trade Imp-Ex Groupsp. z o.o.
Wholesale of sugar and chocolate and sugar confectionery
Overview
Trade Imp-Ex Group Sp. z o.o. imports vegetable oils and high-protein animal feed, including raw materials from Ukraine. The company selects and tests batches for quality and safety, and supplies them in flexible quantities. It also works with producers and provides technical support to customers.
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-11-23. Active
77 1090 1870 0000 0001 5192 4784- 90 1090 1870 0000 0001 5192 4744
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 4, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
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 |
|---|---|---|---|
Valentyn Ilyin (31) | 65 | $877.90 | 65% |
Tomasz Krzysztof Żuchowicz (36) | 35 | $472.72 | 35% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Roman Iatsyk (47)  | Shareholder of a limited liability company, 1750.0 PLN | |
Valentyn Ilyin (31) | Shareholder of a limited liability company, 1500.0 PLN | |
Volodymyr Tyshchenko (45) | Shareholder of a limited liability company, 1750.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Unimerchants Polskasp. z o.o. | $88,676.99 | unimerchants.com | ||
| Clever Tradesp. z o.o. | $68,307.61 | clevertrade.pl | ||
| Eko Tradingsp. z o.o. | $56,048.22 | ekotrading.com | ||
| Biuro Handlowe Mar Polsp. z o.o. | $55,797.76 | biurohandlowe.com | ||
| Sales Wavesp. z o.o. | $46,185.33 | saleswave.pl | ||
| Godziński-Rolnictwosp. z o.o. | $44,447.45 | godzinski.agro.pl | ||
| Benzol Polskasp. z o.o. | $33,405.49 | oilgold.pl | ||
| Ceriosp. z o.o. | $29,892.63 | cerio.pl | ||
| Vector Woodsp. z o.o. | $21,944.32 | vectorwood.com | ||
| Ewa-Bis BrandsS.A. | $15,766.67 | ewabis.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-29 | Address change (Ul. Aleja Węgrowska 2g, 07-130, Łochów → Ul. Uniwersytecka 13, 40-007, Katowice) | |
| 2022-10-21 | Entered in the register |
FAQ
Last updated: 2026-04-29