Overview
Status
Active
Registry date
2024-10-29
Share capital
10,000.00 PLN
Registered address
11A, 05-870 Radonice, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Adam Jan Karpiński – President of the Management Board
Aleksander Mirosław Truszkowski – Management Board Member
Miłosz Piotr Bożek – Management Board Member
Igor Kostka – 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 |
|---|---|---|---|
Miłosz Piotr Bożekage 24 | 40 | $540.25 | 20% |
Adam Jan Karpińskiage 26 | 70 | $945.43 | 35% |
Igor Kostkaage 23 | 40 | $540.25 | 20% |
Aleksander Mirosław Truszkowskiage 23 | 50 | $675.31 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2024-11-27 to 2026-03-12.
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 | ||
|---|---|---|---|---|
| EXIMS.A. | $283,395,642.69 | eximtours.pl | ||
| Mazovian Travelsp. z o.o. | $2,165,031.91 | mazovian.pl | ||
| Avantadorsp. z o.o. | $1,675,180.47 | avantador.eu | ||
| Yacht ClubS.A. | $1,590,926.59 | activeyachtclub.com | ||
| Kiteawaysp. z o.o. | $970,240.75 | kiteaway.pl | ||
| Miejsca Biuro Podróżysp. z o.o. | $374,137.41 | miejsca.net.pl | ||
| Wawatursp. z o.o. | $209,324.90 | wawatur.pl | ||
| I Love Travelssp. z o.o. | $157,942.50 | ilovetravels.pl | ||
| MHG InvestmentsS.A. | $349.01 | mgh.com.pl | ||
| Destinosp. z o.o. | – | destino.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-28 | Address change (Ul. Cybernetyki 6/68, 02-677, Warszawa → 11a, 05-870, Radonice) | |
| 2024-10-29 | Entered in the register |
FAQ
Last updated: 2026-04-14