Overview
Status
Active
Registry date
2024-02-26
Share capital
5,000.00 PLN
Registered address
ul. Lipowa 3D, 30-702 Kraków, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Seyed Hosein Aboulghasemi – President of the Management Board
Amin Iranmanesh – Vice President of the Management Board
Manner of representation
The President of the Management Board acting independently, or all remaining members of the management board acting jointly, is authorized to submit declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Seyed Hosein Aboulghasemiage 50 | 50 | $675.31 | 50% |
Amin Iranmaneshage 45 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2026-01-01 to 2026-06-08.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Adminissp. z o.o. | $285,004.46 | adminis.com.pl | ||
| Centrum Analiz Klubu Jagiellońskiegosp. z o.o. | $277,940.25 | klubjagiellonski.pl | ||
| Latocha Project Controls & ManagementS.K.A. | $171,846.81 | jurator.pl | ||
| KPPM Doradztwosp. z o.o. | $159,225.70 | kppmd.pl | ||
| Equity LabsS.K.A. | $70,039.85 | equitylabs.eu | ||
| MGDF Consultingsp. k. | $61,441.15 | mgdf.pl | ||
| MGDFsp. z o.o. | $0.00 | mgdf.pl | ||
| Confisio Citysp. z o.o. | $0.00 | confisio.pl | ||
| Biuro Edukacji I Finansówsp. z o.o. + limited partnership | – | edukacjaifinanse.pl | ||
| ISO - Techsp. z o.o. | – | iso-tech.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-26 | Address change (Lipowa 3d, 30-702, Kraków → Kraków) | |
| 2024-02-26 | Entered in the register |
FAQ
The main business activity of Sufi focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on February 26, 2024.
The headquarters is located at: ul. Lipowa 3D, 30-702 Kraków.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-08