BALTIMPEX TELECOM GROUP SPÓŁKA AKCYJNA
UL. KASZUBSKA 1, 40-731 KATOWICE
TAX ID6342815027
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ALEO.com Companies Company services Other services Profile of company BALTIMPEX TELECOM GROUP SPÓŁKA AKCYJNA
BALTIMPEX TELECOM GROUP SPÓŁKA AKCYJNA
TAX ID6342815027
KRS0000445844
Share capital44,731,160.00 zł
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address

UL. KASZUBSKA 1, 40-731 KATOWICE

Website

www.baltimpex.pl
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Register Data

Full name

BALTIMPEX TELECOM GROUP SPÓŁKA AKCYJNA

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Legal address

UL. KASZUBSKA 1, 40-731 KATOWICE

NIP

6342815027
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REGON

243147798
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KRS

0000445844
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Legal form

joint stock company

Register Address

UL. KASZUBSKA 1, 40-731 KATOWICE

Date of registration in KRS

2012-12-28

Date of commencement of economic activity

2012-12-28

Act signature

KA.VIII NS-REJ.KRS/13657/25/255

Website

WWW.BALTIMPEX.PL

Pkd codes

46.19.Z - Activity of agents involved in wholesale trade of non-specialized goods

46.50.Z - Wholesale trade of information and communication technology devices

47.40.Z - Retail sale of information and communication technology equipment

47.78.Z - Retail sale of other new products

61.90.B - Activities in other telecommunications fields

63.92.Z - Other information-related services

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

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

69.20.A - Accounting and bookkeeping activities

77.11.Z - Rental and leasing of passenger cars and light motor vehicles

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO REPREZENTOWANI SPÓŁKI, NABYWANIA PRAW I ZACIĄGANIA ZOBOWIĄZAŃ CZŁONEK ZARZĄDU UPRAWNIONY JEST SAMODZIELNIE. JEŻELI ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM (REPREZENTACJA CZYNNA). OŚWIADCZENIA SKŁADANE SPÓŁCE ORAZ DORĘCZENIA PISM SPÓŁCE MOGĄ BYĆ DOKONYWANE WOBEC JEDNEGO CZŁONKA ZARZĄDU LUB PROKURENTA (REPREZENTACJA BIERNA).
MANAGEMENT
Teresa Joachimiak
Chairman Of The Board, 66 years old
proxies
Hubert Kośmider
prokura total with second proxy or with member of the management board, 51 years old
Grzegorz Edmund Smolarczyk
prokura total with second proxy or with member of the management board, 53 years old
Adam Stefan Morawin
prokura total with second proxy or with member of the management board, 53 years old
Anna Katarzyna Kulak
prokura total with second proxy or with member of the management board, 40 years old
BOARD OF DIRECTORS
Krzysztof Marek Wawrzkiewicz
51 years old
Aleksandra Anna Rerych
41 years old
Stanisław Zbigniew Didkowski
67 years old

EU grants

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
3,7
5,2
4,7
-8,3
EBITDA Indicator description
4,2
5,5
5
-9,4
Short time liabilities Indicator description
11,6
7,3
7,6
4,7
Equity capital Indicator description
51,9
56
59,5
6,2
Operating profit (EBIT) Indicator description
3,9
5,3
4,7
-10,7
Assets Indicator description
64,1
63,7
67,6
6,1
Net profit (loss) Indicator description
3,1
4,2
3,7
-10,7
Cash Indicator description
0,8
0,2
7,3
3015,6
Net income from sale Indicator description
36,3
42,9
45,3
5,7
Liabilities and provisions for liabilities Indicator description
12,2
7,7
8,1
5,2
Working assets Indicator description
11,8
11,2
15,1
34,4
Depreciation Indicator description
0,3
0,3
0,3
17,6
%
%
%
p.p.
Profitability of capital Indicator description
6
7,4
6,3
-1,1
Equity capital to total assets Indicator description
81
87,9
88
0,1
Gross profit margin Indicator description
10,1
12
10,4
-1,6
EBITDA Margin Indicator description
11,5
12,9
11,1
-1,8
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
116
62
61
-1
Current financial liquidity indicator Indicator description
1.0209542512893677
0,3
Net dept to EBITDA Indicator description
1.1674729585647583
-0,5
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download xml

01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Activity report
Download pdf
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