AML Companysp. z o.o.
Realization of building projects related to erection of buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-09-15
Share capital
5,000.00 PLN
Registered address
Żurawia 32/219, 00-515 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Viktoriia Hatskoage 43 – Attorney-in-fact
Ibragim Mukaev – Management Board Member
Temirlan Sultanov – 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 |
|---|---|---|---|
Ibragim Mukaev | 91 | $1,229.07 | 91% |
Others | 9 | $121.56 | 9% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-03-08.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Domkovosp. z o.o. | $1,081,264.02 | domkovo.pl | ||
| Morska VitaS.A. | $929,085.89 | develia.pl | ||
| SCEsp. z o.o. | $291,230.72 | sce.eco | ||
| AWNsp. z o.o. | $204,644.13 | awn.pl | ||
| Morska Vita 1sp. z o.o. | $2,621.09 | develia.pl | ||
| Avra FoamS.A. | $351.66 | avrafoam.pl | ||
| Morska Vita 2sp. z o.o. | $1.38 | develia.pl | ||
| Morska Vita 3sp. z o.o. | $1.00 | develia.pl | ||
| BJK Developmentsp. z o.o. | $0.21 | bjkholding.pl | ||
| Ewrld Technologiesp. z o.o. | – | jerozolimskie89.eu |
FAQ
The main business activity of AML Company focuses on realization of building projects related to erection of buildings.
The company was registered in the Polish National Court Register (KRS) on September 15, 2023.
The headquarters is located at: Żurawia 32, 00-515 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-25