DANK Tradesp. z o.o.

Sale of cars and light motor vehicles

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2024-06-19
Share capital
100,000.00 PLN
Registered address
pl. Gen. Walerego Wróblewskiego 3A/2, 50-413 Wrocław, Poland

Financials

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 112 days early.

  • 202530/03/2026
  • 202421/03/2025
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

Kateryna Bolotna – Attorney-in-fact
Denys Korniienko – President of the Management Board
Svitlana Nesterova – 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
Denys Korniienkoage 43
50$13,506.2150%
Svitlana Nesterovaage 49
50$13,506.2150%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-06-22 to 2025-12-12.

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
Dobrygowskisp. z o.o.
Carsonnetsp. z o.o.
CMP Holdingsp. z o.o.
Hornetsp. z o.o.
Hello Carbesp. z o.o.
Carbesp. z o.o.
Ecotrade Group Polska sp. z o.o.sp. k.
Carly.Plsp. z o.o.
Smartvansp. z o.o.
Car Storesp. z o.o.

Change history

DateEvent
2024-11-01Business suspended
2024-10-09PKD change
2024-06-19Entered in the register

FAQ

Last updated: 2026-04-11