Overview
Status
Active
Registry date
2024-01-25
Share capital
51,509,750.00 PLN
Registered address
ul. Leona Kruczkowskiego 8, 00-380 Warszawa, Poland
Electronic delivery address
AE:PL-88260-19028-HBDUD-27
Financials
Filing timeliness
2 of 2 financial statements were filed late (the longest delay 414 days for 2024).
- 202531/08/2026
- 202402/09/2026
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
Public procurement
13 tenders recorded as contractor: 4 national ($7,412) and 9 EU ($3,912,893).
| Publication date | Subject | Amount | Contracting authority | |
|---|---|---|---|---|
| Nov 2, 2026 | Successive supply of medicinal products and medical devices for renal replacement therapy for a period of 36 months, with an option for 12 months. | $39,951$39,951 | 10 Wojskowy Szpital Kliniczny z Polikliniką Samodzielny Publiczny Zakład Opieki Zdrowotnej | |
| Nov 2, 2026 | Purchase of medicinal products, dressings, gloves, medical devices, milk and other products according to the attached 180 lots for a period of 24 months | $227.5K$227,498 | Specjalistyczny Szpital Im. Dra Alfreda Sokołowskiego | |
| Oct 29, 2026 | Supply of single-use medical equipment | –– | Samodzielny Publiczny Zakład Opieki Zdrowotnej w Lubaczowie |
Authorized Representatives
Kadriye Yeşim Adamowskiage 40 – Management Board Member
Bartłomiej Sołowiejage 58 – Management Board Member
Carl Matthew Boeuf – Attorney-in-fact (sole)
Manner of representation
Each member of the management board is authorised to represent the company, make declarations and sign on behalf of the company, acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Baxter B.v. | 354,629 | $4,789,694.76 | 34.4235% |
Baxter World Trade Corporation | 675,566 | $9,124,338.20 | 65.5765% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-02-06.
86 1880 0009 0000 0011 0318 8002- 43 1880 0009 0000 0011 0318 8000
- 59 1880 0009 0000 0011 0318 8003
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 8, 2026 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Roche Polskasp. z o.o. | $799,694,562.77 | roche.pl | ||
| USP Zdrowiesp. z o.o. | $377,149,656.94 | uspzdrowie.pl | ||
| PromedS.A. | $12,643,674.56 | promed.com.pl | ||
| AO East Europesp. z o.o. | $12,156,227.53 | aoeasteurope.pl | ||
| Billmedsp. z o.o. | $5,738,714.60 | e.pl | ||
| Hair Partnerssp. z o.o. | $4,347,484.74 | hairpartners.pl | ||
| American Way Polska Miłkowskisp. k. | $1,893,749.17 | americanwaypolska.pl | ||
| Aimedicalsp. z o.o. | $240,059.72 | aimedical.pl | ||
| Mitramed Paweł Wysocki, Piotr Wachaczyksp. j. | $198,282.96 | e.pl | ||
| Black & Whitesp. z o.o. | $154,866.36 | polonus.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-02 | Share capital increase (1,605,000.00 PLN → 51,509,750.00 PLN) | |
| 2024-06-21 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Ul. Leona Kruczkowskiego 8, 00-380, Warszawa) | |
| 2024-06-21 | Name change (Bocatehill Investments → Vantive Health Polska) | |
| 2024-06-21 | PKD change (Removed: 7 codes; Added: 7 codes) | |
| 2024-01-25 | Entered in the register |
FAQ
Last updated: 2026-09-02