Caspian Trade.Plsp. z o.o. in liquidation
Retail sale via mail order houses or via Internet
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2025-09-16
Share capital
5,000.00 PLN
Registered address
ul. Ks. Ignacego Skorupki 10, 42-100 Kłobuck, Poland
Electronic delivery address
AE:PL-31610-72324-TIUEG-16
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
The financial statement for 2025 was filed on time.
- 202531/03/2026
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Wholesale of other machinery, equipment and supplies (46.6)
- Wholesale of motor vehicles, including motorcycles, and parts and accessories (46.7)
Authorized Representatives
Amin Fakhari – Attorney-in-fact & Liquidator
Anna Kinga Kotowicz – Attorney-in-fact
Anna Kotowicz – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Amin Fakhariage 44 | 25 | $337.66 | 25% |
Anna Kinga Kotowiczage 41 | 51 | $688.82 | 51% |
Amirhossein Sanatpour | 24 | $324.15 | 24% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-10-30.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Aenet.Plsp. z o.o. | $8,711,941.77 | alfaextranet.pl | ||
| Dotpacksp. z o.o. | $2,462,856.05 | dotpack.pl | ||
| Total Magicsp. z o.o. | $1,575,452.80 | flamberg.com.pl | ||
| Fuldomsp. z o.o. | $452,073.81 | fuldom.pl | ||
| Lb-Smartbuysp. z o.o. | $106,053.87 | lb-smartbuy.com | ||
| All4bizsp. z o.o. | $59,175.56 | all4biz.pl | ||
| Palendersp. z o.o. | $31,330.42 | palender.pl | ||
| Adonesp. z o.o. | $30,668.73 | adone.pro | ||
| Abvitasp. z o.o. | $2,154.85 | abvita.pl | ||
| Seed Plsp. z o.o. | $10.73 | seed.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-15 | Name change (Caspian Trade.pl → Caspian Trade.pl Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2026-06-24 | Liquidation opened | |
| 2026-03-31 | PKD change (Added: 46.6, 46.7, 46.9, 47.12, 47.7, 47.8) | |
| 2025-09-16 | Entered in the register |
FAQ
Last updated: 2026-10-15