Overview
Status
Active
Registry date
2023-08-04
Share capital
5,000.00 PLN
Registered address
Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Wholesale on a fee or contract basis (46.1)
Authorized Representatives
Dipeshkumar Mukeshkumar Panchal – President of the Management Board
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 |
|---|---|---|---|
Dipeshkumar Mukeshkumar Panchalage 34 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-08-11 to 2025-08-08.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| Minotisp. z o.o. | $20,371,292.03 | minoti.com | ||
| Infinity Linesp. z o.o. | $5,866,898.96 | infinityline.eu | ||
| FlhfS.A. | $5,694,133.99 | flhf.com.pl | ||
| Przedsiębiorstwo Handlowo Usługowe Kentexsp. z o.o. | $2,313,751.19 | kentex.com.pl | ||
| Erminsp. z o.o. | $1,192,452.27 | ermin.pl | ||
| Dariana Eusp. z o.o. | $96,038.57 | dariana-trade.pl | ||
| Marfil Groupsp. z o.o. | $9,354.97 | marfil.pl | ||
| Yeda Kupcy Bławatni Turlejski i Wychowałeksp. j. | – | yeda.pl | ||
| Geartexsp. z o.o. | – | geartex.eu | ||
| Effect-SystemS.A. | – | effect-system.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-02-16 | PKD change (Removed: 9 codes; Added: 10 codes) | |
| 2023-08-04 | Entered in the register |
FAQ
Last updated: 2026-10-07