REKORD POMORZE Sp. z o.o.
ul. Celna 1, 70-644 SZCZECIN
TAX ID9552354522
Phone+48914623836
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REKORD POMORZE Sp. z o.o.
TAX ID9552354522
KRS0000493838
Share capital20,000.00 zł
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address

ul. Celna 1, 70-644 SZCZECIN

Phone number

+48914623836

Website

http://www.rekord.com.pl

Branches

REKORD POMORZE

Ul. Heweliusza 11, 80-890 GDAŃSK
+48587310201

About us

This text has been translated automatically

A new branch of the REKORD company in northern Poland - RECORD OF POMERANIA

We are pleased to inform you about the new member of the REKORD Group. On January 13, 2014, the newly founded company REKORD POMORZE Sp. z o. o. was registered in the National Court Register under No. KRS 0000493838. The new company was formed by combining the forces of REKORD Systemy Informatyczne - the owner of the majority of shares and part of the resources of ATS Systemy Informatyczne Sp. z oo from Szczecin, which is the current distributor of our company's solutions.

The ATS company was established in 1993, implementing broadly understood IT solutions from the beginning. However, for over a dozen years he has been dealing with, among others sales and implementation of REKORD brand solutions in the scope of the RATUSZ and REKORD.ERP packages. The services rendered have been recognized by customers, as evidenced by positive references issued by existing contractors. The core of the new branch was built on existing employees of ATS with many years of experience in the distribution and implementation of RECORD systems.

The growing number of users of the REKORDU software as well as the growing interest in our solutions have prompted us to provide even greater convenience for direct service to our clients in western and northern Poland. That is why the newly created company will support customer service support as well as implement IT systems by RECORD in new institutions.

Zbigniew Łyczakowski (current president of ATS) became the president of the board of the REKORD POMORZE company and Agnieszka Krawczyk became the branch's director. The Chairman of the Supervisory Board is the President of the Record Janusz Szymura.

Activity type

broker, service provider

Register Data

Full name

REKORD POMORZE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ZYGMUNTA CHMIELEWSKIEGO 22A, 70-028 SZCZECIN

NIP

9552354522
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REGON

321474689
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KRS

0000493838
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Legal form

limited liability company

ALEO.com Registration Date

2014-03-10

Register Address

UL. ZYGMUNTA CHMIELEWSKIEGO 22A, 70-028 SZCZECIN

Date of registration in KRS

2014-01-13

Date of commencement of economic activity

2014-01-13

Act signature

RDF/382966/22/61

Website

http://www.rekord.com.pl

Pkd codes

62.01.Z - Computer programming activities

62.03.Z - Computer facilities management activities

62.09.Z - Other information technology and computer service activities

63.11.Z - Data processing, hosting and related activities

63.12.Z - Web portals

63.99.Z - Other information service activities not elsewhere classified

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

70.22.Z - Business and other management consultancy activities

71.20.B - Other technical testing and analysis

72.19.Z - Other research and experimental development on natural sciences and engineering


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU USTANOWIENIA ZARZĄDU WIELOOSOBOWEGO, SPÓŁKĘ REPREZENTUJE KAŻDY Z CZŁONKÓW ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE (JEDNOOSOBOWO).
MANAGEMENT
Agnieszka Krawczyk
Managing Director, 49 years old
shareholders
Zbigniew Łyczakowski

18.29% 15 udziałów o łącznej wysokości 3.000,00 zł

Andrzej Jerzy Żmidziński

12.2% 10 udziałów o łącznej wysokości 2.000,00 zł

69.51% 57 udziałów o łącznej wartości 11.400,00 zł

proxies
Robert Sylwesiuk
prokura spontaneous (separate), 39 years old
BOARD OF DIRECTORS
Janusz Stefan Szymura
61 years old
Zbigniew Łyczakowski
68 years old
Andrzej Jerzy Żmidziński
52 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2018 2019 2020
M PLN
M PLN
M PLN
%
Net sales Indicator description
2
2,1
2,4
13
Liabilities and provisions Indicator description
0,4
0,2
0,4
79,5
Equity Indicator description
0,4
0,4
0,6
39,8
Total assets Indicator description
0,8
0,7
1
53,5
Cash and cash equivalents Indicator description
0,1
0,2
0,6
177,9
Depreciation Indicator description
0
0
0
-50
Gross profit / loss Indicator description
0,2
0,1
0,3
82
EBITDA Indicator description
0,2
0,2
0,3
58,5
Current assets Indicator description
0,7
0,6
1
57,6
Operating profit (EBIT) Indicator description
0,2
0,1
0,3
79,6
Net profit / loss Indicator description
0,2
0,1
0,2
83,3
%
%
%
p.p.
Return on equity (ROE) Indicator description
41,8
29,8
39
9,2
Return on sales (ROS) Indicator description
7,9
6,1
9,9
3,8
Equity ratio Indicator description
50,6
65,6
59,7
-5,9
EBITDA margin Indicator description
10,6
8,1
11,4
3,3
Gross profit margin Indicator description
9,3
6,8
10,9
4,1
Days
Days
Days
Days
Current liabilities turnover ratio Indicator description
67
39
62
23
Current ratio Indicator description
1,9
2,8
2,5
-0,3
Net debt to EBITDA Indicator description
-0,4
-1,3
-2,3
-1
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Financial statements

01-01-2021 - 31-12-2021
Annual financial report
Download xml

01-01-2021 - 31-12-2021
Annual financial report
Download pdf

01-01-2021 - 31-12-2021
Resolution or decision approving the annual financial statements
Download xml
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