Overview
Status
Active
Registry date
2023-08-24
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Electronic delivery address
AE:PL-54117-75620-CGAHB-30
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Financial insight
- The statement flags a going concern risk. Spółka nie będzie kontynuować działalności. Dzień 30-10-2025r. , na który sporządzone jest sprawozdanie finansowe jest dniem zakończenia likwidacji spółki.
Filing timeliness
1 of 2 financial statements was filed late (for 2024, 107 days late).
- 202530/10/2025
- 202430/10/2025
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.
Sanctions lists
| List | Listed on | Status | |
|---|---|---|---|
| OFAC SDN | Aug 7, 2026 | Listed |
Industry
Authorized Representatives
Siavash Kayvanpour – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Siavash Kayvanpour | 100 | $1,350.62 | 100% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-09-07 to 2025-06-25.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 19, 2025 | Liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank MillenniumS.A. | $2,747,368,156.71 | bankmillennium.pl | ||
| BNP Paribas Bank PolskaS.A. | $2,737,806,880.96 | bnpparibas.pl | ||
| Alior BankS.A. | $2,082,662,983.43 | aliorbank.pl | ||
| Bank Handlowy w WarszawieS.A. | $780,195,379.21 | citibank.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | $46,030,889.00 | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | $5,562,782.52 | pekao.com.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-06 | Address change (Ul. Bartycka 22b/21a, 00-716, Warszawa → Warszawa) | |
| 2025-02-19 | Name change (Shelbit Technologies Ltd → Shelbit Technologies Ltd Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2025-02-10 | Liquidation opened | |
| 2025-02-10 | Liquidation ended / withdrawn | |
| 2024-03-13 | Name change (Rovataler → Shelbit Technologies Ltd) |
FAQ
Last updated: 2026-10-07