Overview
Status
Suspended
Registry date
2022-11-14
Share capital
5,000.00 PLN
Registered address
ul. Obrzeżna 7A/133, 02-691 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
Financial statements were filed on time, on average 84 days early.
- 202522/04/2026
- 202423/04/2025
- 202322/04/2024
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Serhii Holichenko – 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 |
|---|---|---|---|
Valentyn Chechetov | 10 | $135.06 | 10% |
Volodymyr Khvostov | 90 | $1,215.56 | 90% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-12-07 to 2025-12-12.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
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 | ||
|---|---|---|---|---|
| VOS Logistics Bulk InternationalS.A. | $10,031,628.11 | voslogisticsbulk.pl | ||
| ERKA Transsp. z o.o. | $6,503,786.69 | erkatrans.com | ||
| Global Transportsp. z o.o. | $3,887,455.76 | globaltransport.pl | ||
| Best-Movesp. z o.o. | $1,909,045.78 | best-move.pl | ||
| Transport Eaglessp. z o.o. | $1,275,151.29 | transporteagles.com | ||
| Ferolith Gmbhsp. z o.o. | $92,513.75 | ferolith.de | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| Nemossp. z o.o. | – | nemos.pl | ||
| Przedsiębiorstwo Transbudsp. z o.o. | – | transbudgroup.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-22 | Business suspended | |
| 2022-11-14 | Entered in the register |
FAQ
Last updated: 2026-04-22