Overview
Status
Active
Registry date
2024-11-05
Share capital
5,000.00 PLN
Registered address
ul. Szańcowa 44, 01-458 Warszawa, Poland
Industry
- Wholesale of food, beverages and tobacco (46.3)
Authorized Representatives
Halil Ibrahim Caner – President of the Management Board
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 |
|---|---|---|---|
Halil Ibrahim Canerage 29 | 91 | $1,229.07 | 91% |
Pervin Kaplanage 26 | 9 | – | 9% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-01-15.
56 1090 1870 0000 0001 6022 0796- 65 1090 1870 0000 0001 6022 0925
- 81 1090 1870 0000 0001 6022 0734
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 | ||
|---|---|---|---|---|
| HM Distributionsp. z o.o. | $9,439,480.94 | hmdistribution.pl | ||
| Tradeprosp. z o.o. | $1,713,286.65 | tradepro.pl | ||
| Biotrem Dystrybucjasp. z o.o. | $868,754.16 | biotrem.pl | ||
| Addangasp. z o.o. | $149,639.41 | addanga.com | ||
| Suerte-Eleganciasp. z o.o. | $147,118.59 | suerte-elegancia.com | ||
| Hataka Hobbysp. z o.o. | $123,700.57 | hataka-hobby.com | ||
| NPC Polskasp. z o.o. | $6,881.63 | ballarini.pl | ||
| Audiotech Distributionsp. z o.o. | – | audiotechpro.pl | ||
| MFS Group Internationalsp. z o.o. | – | mfs-group.org | ||
| NPC Polska Bissp. z o.o. | – | ballarini.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-08-11 | Address change (Ul. Szczęśliwicka 7/9/16, 02-352, Warszawa → Ul. Szańcowa 44, 01-458, Warszawa) | |
| 2024-11-05 | Entered in the register |
FAQ
Last updated: 2026-07-17