Overview
Status
Suspended
Registry date
2023-06-21
Share capital
5,000.00 PLN
Registered address
ul. Ostrobramska 101, 04-041 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dmitri Piciughin – President of the Management Board
Evghenia Leliuhina – 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 |
|---|---|---|---|
Evghenia Leliuhinaage 47 | 50 | $675.31 | 50% |
Dmitri Piciughinage 55 | 50 | $675.31 | 50% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2025-11-01 to 2026-06-22.
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 | ||
|---|---|---|---|---|
| C.H. Robinson PolskaS.A. | $124,472,861.69 | chrobinson.pl | ||
| Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o. | $47,768,998.72 | eurotrans.waw.pl | ||
| Bianco Logisticsp. z o.o. | $27,122,094.49 | biancologistic.pl | ||
| Arteria Logisticssp. z o.o. | $6,829,370.34 | arterialogistics.pl | ||
| Best-Movesp. z o.o. | $1,909,045.78 | best-move.pl | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Avirocksp. z o.o. | $225,505.40 | avirock.com | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Asap Consultingsp. z o.o. | $175,012.89 | asapconsulting.eu | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-09 | Business suspended | |
| 2023-06-21 | Entered in the register |
FAQ
Last updated: 2026-10-03