Silverfinsp. z o.o.

Wholesale of other food, including fish, crustaceans and molluscs

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2024-04-15
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 89/43, 02-001 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed.

  • 2025not filed
  • 202431/03/2025
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.

Statistics

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

Results vs industry

Revenue
This companyUSD 2.48mMedianUSD 983.52kAverageUSD 9.58m
Net profit
This companyUSD 36.56kMedianUSD 15.85kAverageUSD 775.01k
Operating costs
This companyUSD 2.40mMedianUSD 948.35kAverageUSD 8.60m
Assets
This companyUSD 1.28mMedianUSD 418.31kAverageUSD 4.52m

Authorized Representatives

Eduard Anisimov – Management Board Member
Danylo Gorbunenko – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Eduard Anisimovage 31
15$202.5915%
Danylo Gorbunenkoage 29
85$1,148.0385%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-05-08 to 2026-05-12.

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
Barilla Polandsp. z o.o.
Sawex FoodsS.A.
Well Well InvestS.A.
Foodpaksp. z o.o.
Horeca Asian Foodsp. z o.o.
Horeca Asian Food Wrocławsp. z o.o.
Genussp. z o.o.
NutrisleP.S.A.
Magellan Foodsp. z o.o.
Ziarnexsp. z o.o.

Change history

DateEvent
2025-06-01Business suspended
2024-04-15Entered in the register

FAQ

Last updated: 2026-04-09