TCM Investmentsp. z o.o.
Wholesale of wood, construction materials and sanitary equipment
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-12-29
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/210, 00-682 Warszawa, Poland
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.
Filing timeliness
No financial statement for 2025 – the filing deadline has passed.
- 2025not filed
- 202406/03/2025
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.
Industry
Authorized Representatives
Roberts Jansons – 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 |
|---|---|---|---|
Helvija Balodeage 42 | 10 | $135.06 | 10% |
Roberts Jansonsage 52 | 90 | $1,215.56 | 90% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-01-08 to 2025-06-18.
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 | ||
|---|---|---|---|---|
| Dach HoldingS.A. | $56,736,846.18 | dachholding.com | ||
| InternityS.A. | $39,847,116.20 | internity.pl | ||
| Knauf Insulationsp. z o.o. | $35,420,953.22 | knaufinsulation.pl | ||
| Abudsp. z o.o. | $30,342,558.24 | abud.pl | ||
| Climowoolsp. z o.o. | $23,492,188.34 | climowool.pl | ||
| Ersalsp. z o.o. | $1,291,318.92 | fabrykatarasow.pl | ||
| Kunctradesp. z o.o. | $720,968.35 | kunctrade.com | ||
| Probex Sklejkasp. z o.o. | $396,091.06 | probex.pl | ||
| Power Woodsp. z o.o. | – | powerwood.eu | ||
| Dh-Systemsp. z o.o. | – | dh-system.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-29 | Address change (Ul. 27 Grudnia 5/5a, 61-737, Poznań → Ul. Hoża 86/210, 00-682, Warszawa) | |
| 2024-11-29 | PKD change (Removed: 8 codes; Added: 7 codes) | |
| 2023-12-29 | Entered in the register |
FAQ
Last updated: 2026-04-06