Overview
Status
Suspended
Registry date
2024-01-25
Share capital
10,000.00 PLN
Registered address
ul. Jagiellońska 78/4.54a, 03-301 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Atahan Jorayev – Management Board Member
Azat Soltanov – 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 |
|---|---|---|---|
Atahan Jorayevage 48 | 40 | $1,080.50 | 40% |
Azat Soltanovage 35 | 60 | $1,620.75 | 60% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-03-01 to 2026-09-08.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 26, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 26, 2026 | Discontinued enforcement proceedings | Closed | |
| Feb 26, 2026 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Voltrucksp. z o.o. | $5,376,933.34 | voltruck.pl | ||
| GO! Express & Logistics Polska Holdingsp. z o.o. | $4,012,100.29 | general-overnight.pl | ||
| Pandas Logisticssp. z o.o. | $1,419,088.00 | panda-s.com | ||
| Aurum Energiasp. z o.o. | $958,215.26 | aurumenergia.pl | ||
| Globat Logisticssp. z o.o. | $936,604.29 | globat-logistics.com | ||
| Logipass International Logisticsp. z o.o. | $308,457.58 | logipass.com.tr | ||
| Mestur Polskasp. z o.o. | – | mestur.com | ||
| Double Leapsp. z o.o. | – | doubleleapllc.com | ||
| KGL - Transportsp. z o.o. | – | kglcorp.com | ||
| Actifun Transportsp. z o.o. | – | actifun.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-08-27 | Business suspended | |
| 2024-01-25 | Entered in the register |
FAQ
The main business activity of TMT Logistics International focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on January 25, 2024.
The headquarters is located at: ul. Jagiellońska 78, 03-301 Warszawa.
The share capital of the company is PLN 10,000 (approx. $2,701).
Last updated: 2026-04-07