Overview
Status
Suspended
Registry date
2024-06-11
Share capital
215,000.00 PLN
Registered address
ul. Zadumana 11A/4, 02-206 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Aneta Krystyna Kuźniarage 54 – Attorney-in-fact (sole)
Timur Gafarov – President of the Management Board
Raano Gafarova – Management Board Member
Manner of representation
To submit and sign declarations of will on behalf of the company, the President of the Management Board acting independently, or a member of the management board jointly with a commercial proxy, is authorized.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Timur Gafarov | 1,398 | $37,763.37 | 65.0233% |
Raano Gafarova | 752 | $20,313.34 | 34.9767% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-07-24 to 2025-12-16.
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 | ||
|---|---|---|---|---|
| DHL Express (Poland)sp. z o.o. | $293,670,354.58 | dhl.com | ||
| VOS Logistics Bulk InternationalS.A. | $10,031,628.11 | voslogisticsbulk.pl | ||
| ZOYA Logistics Groupsp. z o.o. | $7,121,660.45 | zoya.com.pl | ||
| Global Transportsp. z o.o. | $3,887,455.76 | globaltransport.pl | ||
| Best-Movesp. z o.o. | $1,909,045.78 | best-move.pl | ||
| Transport Eaglessp. z o.o. | $1,275,151.29 | transporteagles.com | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Nemossp. z o.o. | – | nemos.pl | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-31 | Business suspended | |
| 2025-03-24 | Address change (Ul. Krakowskie Przedmieście 13, 00-071, Warszawa → Ul. Zadumana 11a/4, 02-206, Warszawa) | |
| 2024-06-11 | Entered in the register |
FAQ
Last updated: 2026-04-11