BALTIMPEX TELECOM GROUP SPÓŁKA AKCYJNA
UL. KASZUBSKA 1, 40-731 KATOWICE
TAX ID6342815027
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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/32399/18/989/ADE

Website

WWW.BALTIMPEX.PL

Pkd codes

33.12.Z - Repair and maintenance of machinery

33.20.Z - Installation of industrial machinery, equipment, and devices

35.14.Z - Distribution of electricity

46.18.Z - Activity of agents involved in wholesale trade of other specified goods

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

46.49.Z - Wholesale trade of other household articles

46.51.Z - Wholesale trade

46.52.Z - Wholesale trade

46.65.Z - Wholesale trade

46.66.Z - Wholesale trade

46.69.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

47.19.Z - Retail trade

47.41.Z - Retail trade

47.42.Z - Retail trade

47.43.Z - Retail trade

47.59.Z - Retail trade

47.78.Z - Retail sale of other new products

47.91.Z - Intermediary retail sale, non-specialized

49.41.Z - Road freight transport

52.21.Z - Support activities for land transport

55.90.Z - Other accommodation services

56.21.Z - Occasional preparation and delivery of food for external clients (occasional catering)

61.10.Z - Activities in the field of wired, wireless, and satellite telecommunications

61.20.Z - Activities related to the resale of telecommunications services and telecommunications mediation

61.30.Z - Telecommunications

61.90.Z - Activities in other telecommunications fields

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.12.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.99.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

64.19.Z - Other monetary intermediation

64.91.Z - Financial leasing

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

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

66.22.Z - Insurance agent and broker activities

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

68.10.Z - Real estate activities on own account and development of building projects

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

69.20.Z - Accounting, bookkeeping and tax consultancy

70.21.Z - Head office activities and management consultancy

70.22.Z - Head office activities and management consultancy

73.1 - Advertising

73.12.A - Advertising through mass media

73.12.B - Advertising through mass media

74.10.Z - Specialized design activities

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

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

77.12.Z - Rental and leasing of trucks

77.33.Z - Rental and leasing of office machinery and equipment, including computers

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified

77.40.Z - Leasing of intellectual property and similar products, excluding works protected by copyright

79.11.A - Travel agency activities

79.12.Z - Tour operator activities

82.11.Z - Office administrative support activities and other business support services

82.19.Z - Office administrative support activities and other business support services

82.20.Z - Call center activities

82.30.Z - Activities related to organizing fairs, exhibitions, and congresses

82.91.Z - Activities of collection agencies and credit bureaus

82.99.Z - Other business support activities, not elsewhere classified

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

95.11.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

95.12.Z - Repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

45.19.Z


Active
Vat list bank account(s)

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
Anna Katarzyna Kulak
prokura total with second proxy or with member of the management board, 40 years old
Adam Stefan Morawin
prokura total with second proxy or with member of the management board, 53 years old
Grzegorz Edmund Smolarczyk
prokura total with second proxy or with member of the management board, 53 years old
Hubert Kośmider
prokura total with second proxy or with member of the management board, 51 years old
BOARD OF DIRECTORS
Krzysztof Marek Wawrzkiewicz
51 years old
Witold Bernard Osak
59 years old
Aleksandra Anna Rerych
41 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
See more

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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