Overview
Status
Suspended
Registry date
2024-06-12
Share capital
5,000.00 PLN
Registered address
ul. Szwedzka 22C/84, 03-420 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Gabriel Wielkopolski – Management Board Member
Zuzanna Julia Kalinowska – Management Board Member
Łukasz Kozłowski – Management Board Member
Marcin Wojtkowski – Management Board Member
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Zuzanna Julia Kalinowskaage 33 | 21 | $283.63 | 21% |
Łukasz Kozłowskiage 37 | 21 | $283.63 | 21% |
Gabriel Wielkopolskiage 26 | 21 | $283.63 | 21% |
Marcin Wojtkowskiage 50 | 21 | $283.63 | 21% |
Others | 16 | $216.10 | 16% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-07-01 to 2025-10-06.
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 | ||
|---|---|---|---|---|
| Deloitte ConsultingS.A. | $44,036,040.01 | deloitte.com | ||
| Guidemesp. z o.o. | $865,683.36 | guideme.pl | ||
| SHL Polskasp. z o.o. | $466,259.11 | shl.com.pl | ||
| Aurora Intelligencesp. z o.o. | $233,109.47 | auroraintelligence.com | ||
| Infoteam Consulting Polandsp. z o.o. | $122,194.59 | infoteam-consulting.pl | ||
| Ocean Consultingsp. z o.o. | $66,011.24 | oceanconsulting.pl | ||
| PM Enterprisessp. z o.o. | $20,235.06 | pmenterprises.pl | ||
| Auditiasp. z o.o. | $5,341.72 | auditia.pl | ||
| ADD Controlling D. Dzikowskisp. j. | – | addcontrolling.pl | ||
| Steadfastsp. z o.o. | – | steadfast.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-07 | Business suspended | |
| 2024-06-12 | Entered in the register |
FAQ
Last updated: 2026-04-11