What is the main business of Caspian Trade?

The main business activity of Caspian Trade focuses on retail sale via mail order houses or via internet.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on March 12, 2024.

Where is the headquarters located?

The headquarters is located at: ul. Parkowa 5, 42-165 Lipie.

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.

What revenue was generated?

In 2024, the company's revenue reached $1.

Is the company profitable?

No, the company recorded a net loss of $539 in 2024.

What is the main operating cost?

The largest operating cost category falls under external services. This category amounted to $464 in 2024, representing 86% of all operating expenses.

Caspian Tradesp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status

Suspended

Registry date

2024-03-12

Share capital

5,000.00 PLN

Registered address

ul. Parkowa 5, 42-165 Lipie, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 64 days late).

2025not filed
202417/09/2025

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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2024.

Industry · Retail sale via mail order houses or via Internet7,810 / 7,998

Top 98%

Division · Retail trade, except retail trade of motor vehicles15,620 / 15,929

Top 98%

Sector · Wholesale and retail trade; repair of motor vehicles including motorcycles35,899 / 36,537

Top 98%

Voivodeship · Śląskie50,118 / 51,326

Top 98%

Country · Poland481,576 / 495,867

Top 97%

Results vs industry

Revenue

This companyUSD 0.63MedianUSD 89.39kAverageUSD 1.41m

Net profit

This companyUSD -539.43MedianUSD 571.05AverageUSD 49.02k

Operating costs

This companyUSD 540.01MedianUSD 87.79kAverageUSD 1.34m

Assets

This companyUSD 1.28kMedianUSD 47.41kAverageUSD 567.92k

Industry

Authorized Representatives

Amin Fakhari – Attorney-in-fact

Amirhossein Sanatpour – 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
Amin Fakhariage 44	10	$135.06	10%
Mohammad Namdar Farzanehaghdam	20	$270.12	20%
Alireza Jalalian	20	$270.12	20%
Mohammadsadegh Pouryani	20	$270.12	20%
Amirhossein Sanatpour	30	$405.19	30%

Beneficial owners

Person	Rights

Bank accounts

Was a VAT taxpayer from 2024-03-14 to 2026-04-15.

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
Palendersp. z o.o.	$31,330.42	palender.pl
Wilukasp. z o.o.	$4,253.60	wiluka.pl
Kapkapsp. z o.o.	$2,886.36	kapkap.eu
Pets Teamsp. z o.o.	$550.42	empets.pl
Peekaboosp. z o.o.	$191.43	pomoce-terapeutyczne.pl
Electric Transport Groupsp. z o.o.	$76.97	elektrycznemonocykle.pl
Amirekssp. z o.o.	$58.39	amireks.pl
Seed Plsp. z o.o.	$10.73	seed.pl
Vindex Groupsp. z o.o.	$0.22	monza.group
Avanti Saltsp. z o.o.	–	solhimalajska.com

Change history

Date	Event
2025-09-18	Business suspended
2025-04-09	Business resumed
2025-01-27	Business suspended
2024-06-28	Address change (Ul. Półwiejska 17/26, 61-888, Poznań → Ul. Parkowa 5, 42-165, Lipie)
2024-06-28	Name change (Inwestycje Proxima → Caspian Trade)

FAQ

Last updated: 2026-04-08