Overview
Status
Suspended
Registry date
2023-10-24
Share capital
5,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dmitriy Derevyago – President of the Management Board
Marina Derevyago – 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 |
|---|---|---|---|
Dmitriy Derevyagoage 48 | 50 | $675.31 | 50% |
Marina Derevyagoage 37 | 48 | $648.30 | 48% |
Others | 2 | $27.01 | 2% |
The articles of association require board approval for share transfers.
Dmitriy Derevyago and Marina Derevyago hold a combined 98% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-11-02 to 2025-06-13.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
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 | ||
|---|---|---|---|---|
| Health Labs CareS.A. | $29,911,156.51 | healthlabs.care | ||
| BIOUsp. z o.o. | $2,620,263.35 | biou.pl | ||
| Nikalabsp. z o.o. | $2,614,050.94 | nikalab.pl | ||
| Lab88sp. z o.o. | $1,707,981.35 | lab88.pl | ||
| Pharmavenesp. z o.o. | $783,187.61 | pharmavene.com | ||
| Green Worldsp. z o.o. | $122,769.66 | en.world-food.com | ||
| Cannabis PolandS.A. | $55,015.30 | cannabispolandsa.com | ||
| Bulagosp. z o.o. | $44,002.93 | kavaha.pl | ||
| Proteinrisesp. z o.o. | $46,108.13 | proteinrise.com | ||
| Genezyxsp. z o.o. | $6,335.82 | genezyx.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-27 | Business suspended | |
| 2024-06-04 | Address change (Ul. Powstańców Śląskich 124/30/31, 01-466, Warszawa → Ul. Stefana Batorego 18/108, 02-591, Warszawa) | |
| 2023-10-24 | Entered in the register |
FAQ
Last updated: 2026-04-26