Overview
Status
Active
Registry date
2023-10-17
Share capital
5,000.00 PLN
Registered address
ul. Jakuba Kubickiego 17/13, 02-954 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Pāvels Smirnovs – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Pāvels Smirnovsage 64 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-11-01 to 2025-02-26.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
256 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Źródło Tradesp. z o.o. | $1,845,565.59 | abakus-audytor.pl | ||
| Minisstrysp. z o.o. | $894,831.95 | minisstry.pl | ||
| Beoni Polandsp. z o.o. | $146,405.15 | beonigroup.com | ||
| Ts-Partssp. z o.o. | $97,323.85 | ts-parts.eu | ||
| Kayom Tradesp. z o.o. | $13,704.29 | kayomtrade.pl | ||
| Net4zerosp. z o.o. | $7,944.45 | net4zero.pl | ||
| Iusac Groupsp. z o.o. | $0.14 | importusacars.pl | ||
| Multispektrum Tradingsp. z o.o. | $0.00 | multispektrum.pl | ||
| Trefl Maxsp. z o.o. | – | trefl.pl | ||
| Polska EnergiaS.A. | – | polskaenergiasa.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-12-12 | Address change (Ul. Zachodnia 28a/40, 15-345, Białystok → Ul. Jakuba Kubickiego 17/13, 02-954, Warszawa) | |
| 2023-10-17 | Entered in the register |
FAQ
Last updated: 2026-10-07