Lottradingsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2024-05-28
Share capital
5,000.00 PLN
Registered address
ul. 42 Pułku Piechoty 74/39, 15-181 Białystok, Poland

Financials

Filing timeliness

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

  • 2025not filed
  • 202406/03/2025
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.

Authorized Representatives

Danny Azarenko – President of the Management Board
Svetlana Azarenko – Management Board Member

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Danny Azarenkoage 31
50$675.3150%
Svetlana Azarenkoage 55
50$675.3150%

Danny Azarenko and Svetlana Azarenko hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-08-01 to 2025-10-24.

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
Tomas Consultingsp. z o.o.
DCsp. z o.o.
Aptekarska Grupa Wsparcia Radixsp. z o.o.
MIR Consulting sp. z o.o.sp. k.
Dbajodane.Plsp. z o.o.
Consuo-Techsp. z o.o.
Ndts Consultingsp. z o.o.
MIR Consultingsp. z o.o.
Broker BusinessS.K.A.
Rach-Mistrzsp. z o.o.

Change history

DateEvent
2025-04-17Business suspended
2024-05-28Entered in the register

FAQ

Last updated: 2026-04-10