Overview
Status
Active
Registry date
2024-08-19
Share capital
5,000.00 PLN
Registered address
ul. Złota 7/1, 00-019 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Panagiotis Kardasis – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Christos Lolisage 72 | 95 | $1,283.09 | 95% |
Panagiotis Kardasisage 65 | 5 | – | 5% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-09-04 to 2025-10-31.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| TBXsp. z o.o. | $33,635,962.17 | tbxlogistics.com | ||
| ERKA Transsp. z o.o. | $6,503,786.69 | erkatrans.com | ||
| Adamex Jelińscy Transport Spedycjasp. z o.o. | $207,435.49 | adamexspedycja.pl | ||
| Ferolith Gmbhsp. z o.o. | $92,513.75 | ferolith.de | ||
| KS Logisticssp. z o.o. | $49,680.46 | ks-log.pl | ||
| Aksa Unionsp. z o.o. | $3,767.01 | aksaunion.com | ||
| A&T Logisticssp. z o.o. | – | atgroupeurope.eu | ||
| Nemossp. z o.o. | – | nemos.pl | ||
| Veltryssp. z o.o. | – | veltrys.com | ||
| VIA Poland Logisticssp. z o.o. | – | viapoland.net |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-10 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2024-08-19 | Entered in the register |
FAQ
The main business activity of Transport Handel Export Import focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on August 19, 2024.
The headquarters is located at: ul. Złota 7, 00-019 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-13