Caspian Groupsp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-11-12
Share capital
5 000,00 PLN
Registered address
ul. Żegańska 21/23, 04-713 Warszawa, Poland

Financials

Filing timeliness

1 of 1 financial statements was filed late (for 2025, 104 days late).

  • 202527/10/2026
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.

Authorized Representatives

Kacper Hubert Rybiński – Management Board Member
Jan Stanisław Lach – 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

OwnerSharesShare valueStake
Jan Stanisław Lachage 22
50$675.3150%
Kacper Hubert Rybińskiage 22
50$675.3150%

The articles of association require board approval for share transfers.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2025-11-28 to 2026-10-07.

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.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
MpayS.A.
Ciarko Designsp. z o.o. + limited partnership
E-KioskS.A.
Agra - ArtS.A.
Centralna Składnica Harcerska 4 Żywiołysp. z o.o.
Ms70sp. z o.o.
Digitalizedsp. z o.o.
Next Levelssp. z o.o.
Motivatosp. z o.o.
Looqness Ambereco sp. z o.o.sp. k.

Change history

DateEvent
2026-05-27Address change
2025-11-12Entered in the register

FAQ

Last updated: 2026-10-27