Overview
Status
Active
Registry date
2024-11-21
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 65/79/0.20, 00-697 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Karina Nicole Kaliszczakage 31 – 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 |
|---|---|---|---|
Karina Nicole Kaliszczakage 31 | 46 | $1,242.57 | 92% |
| 4 | – | 8% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Magnezjasp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2024-11-25 to 2026-04-01.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
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 | ||
|---|---|---|---|---|
| Amvox Internationalsp. z o.o. | $3,824,487.19 | moxo.pl | ||
| Accatasp. z o.o. | $3,037,122.06 | accata.pl | ||
| Nutrimento Małczyńskisp. j. | $2,759,309.42 | trattoriarucola.pl | ||
| U Sióstrsp. z o.o. | $1,483,228.13 | usiostr.com | ||
| VIEN Warsp. z o.o. | $1,215,109.55 | vien-war.pl | ||
| Arvalavasp. z o.o. | $898,994.10 | arvalava.com | ||
| Ahaansp. z o.o. | $633,481.17 | ahaan.pl | ||
| Cergopharmasp. z o.o. | $408,133.66 | cergopharma.pl | ||
| 7dni Grill & Kebabsp. z o.o. | $169,302.43 | 7dnigrillkebab.pl | ||
| DK Executive Searchsp. z o.o. | $106,096.66 | amrop.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-16 | Address change (Ul. Marszałkowska 58, 00-545, Warszawa → Aleje Jerozolimskie 65/79/0.20, 00-697, Warszawa) | |
| 2024-11-21 | Entered in the register |
FAQ
Last updated: 2026-10-18