AVAG INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID1180985646

KRS0000304462

Share capital5,000,000.00 zł

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address

UL. LUCJANA RUDNICKIEGO 3, 01-858 WARSZAWA

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Register Data

Full name

AVAG INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. LUCJANA RUDNICKIEGO 3, 01-858 WARSZAWA

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NIP

1180985646

REGON

012659936

KRS

0000304462

Legal form

limited liability company

Register Address

UL. LUCJANA RUDNICKIEGO 3, 01-858 WARSZAWA

Date of registration in KRS

2008-04-23

Date of commencement of economic activity

2008-04-23

Act signature

WA.XIII NS-REJ.KRS/77785/17/848/ADE

Pkd codes

68.10.Z - Buying and selling of own real estate

45.1 - Sale of motor vehicles

45.20.Z - Maintenance and repair of motor vehicles, excluding motorcycles

45.3 - Sale of motor vehicle parts and accessories

49.41.Z - Freight transport by road

55.10.Z - Hotels and similar accommodation

56.10 - Restaurants and other eating places

58.19.Z - Other publishing activities

68.20.Z - Rental and operating of own or leased real estate

68.31.Z - Real estate agencies

73.1 - Advertising

73.20.Z - Market research and public opinion polling

85.59 - Other education n.e.c.

96.09.Z - Other personal service activities not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL85 1240 1053 1111 0010 8118 5866

PL33 1240 1053 1978 0010 5818 9857

PL07 1240 1053 1111 0010 5818 9831

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE

MANAGEMENT

Albert Christian Still

Chairman Of The Board

Roman Still

Vice President

shareholders

AVAG HOLDING SOCIETE EUROPEAN

100% 50000 udziałów o łącznej wartości 5.000.000,00 złotych

proxies

Jolanta Elżbieta Ufnal

spontaneous prokura, 70 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2022	2023	2024
	M PLN	M PLN	M PLN	%
Assets	8	7,7	7,8	1,3
Gross profit (loss)	0,9	0,7	0,8	15,2
EBITDA	0,9	1	1	0,9
Net profit (loss)	0,8	0,6	0,7	15,8
Cash	0,2	0	0,6	1101,8
Net income from sale	1,3	1,4	1,5	4,5
Liabilities and provisions for liabilities	0,2	0,1	0,1	6,2
Short time liabilities	0	0	0	47,8
Equity capital	7,8	7,6	7,7	1,2
Working assets	3	2,9	3,2	8,7
Operating profit (EBIT)	0,7	0,8	0,8	1,1
Depreciation	0,2	0,2	0,2	0,3
	%	%	%	p.p.
Profitability of capital	10	7,7	8,9	1,2
Equity capital to total assets	97,5	98,2	98,2	0
Gross profit margin	70	46	50,8	4,8
EBITDA Margin	71,1	68,7	66,4	-2,3
	Days	Days	Days	Days
Short term commitment turnover cycle	12	4	6	2