Overview
Status
Active
Registry date
2024-10-24
Share capital
50,000.00 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
Ahmed Moustafa Moustafa – Management Board Member
Argentin Novacovici – President of the Management Board
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 |
|---|---|---|---|
Ahmed Moustafa Moustafaage 48 | 400 | $5,402.49 | 40% |
Argentin Novacoviciage 34 | 600 | $8,103.73 | 60% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-12-06 to 2025-10-29.
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 | ||
|---|---|---|---|---|
| Ford Polskasp. z o.o. | $984,469,486.19 | ford.pl | ||
| Honda Motor Europe LimitedBranch (foreign co.) | $151,092,073.01 | honda.pl | ||
| Dynamica Autosp. z o.o. | $43,060,552.56 | dynamica.pl | ||
| AS Motors Classicsp. z o.o. | $1,874,185.39 | asmotors.pl | ||
| Autokajkisp. z o.o. | $506,097.19 | autokajki.waw.pl | ||
| Auto Premium Groupsp. z o.o. | $342,162.83 | autopremiumgroup.pl | ||
| Driveosp. z o.o. | $283,418.12 | driveocars.com | ||
| DSM Projectsp. z o.o. | $56,014.21 | dobrastronamocy.pl | ||
| Auto Varsoviasp. z o.o. | $55,170.94 | autovarsovia.pl | ||
| Auto Wimarsp. z o.o. | $12,318.04 | auto-wimar.pl |
FAQ
The main business activity of Tradeline focuses on sale of cars and light motor vehicles.
The company was registered in the Polish National Court Register (KRS) on October 24, 2024.
The headquarters is located at: ul. Złota 7, 00-019 Warszawa.
The share capital of the company is PLN 50,000 (approx. $13,506).
Last updated: 2026-09-16