HAPPY MILES SPÓŁKA AKCYJNA

TAX ID5272782321

KRS0000664760

Share capital2,480,000.00 zł

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address

UL. MŁYNARSKA 42, 01-171 WARSZAWA

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E-mail

[email protected]

Website

www.happymiles.pl

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Register Data

Full name

HAPPY MILES SPÓŁKA AKCYJNA

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Legal address

UL. MŁYNARSKA 42, 01-171 WARSZAWA

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NIP

5272782321

REGON

365558251

KRS

0000664760

Legal form

joint stock company

Register Address

UL. MŁYNARSKA 42, 01-171 WARSZAWA

Date of registration in KRS

2017-02-22

Date of commencement of economic activity

2017-02-22

Act signature

WA.XIII NS-REJ.KRS/57538/24/222/ADE

Website

WWW.HAPPYMILES.PL

Pkd codes

62.09.Z - Activities related to programming, IT consulting, and related activities

26.30.Z - Manufacture of (tele)communication equipment

62.01.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

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

64.91.Z - Financial leasing

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

70.22.Z - Head office activities and management consultancy

77.1 - Rental and leasing of motor vehicles

77.4 - Leasing of intellectual property and similar products, excluding works protected by copyright

Payer VAT status

Active

Vat list bank account(s)

PL12 1560 0013 2015 6391 6000 0001

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIENI SĄ: DWAJ CZŁONKOWIE ZARZĄDU SPÓŁKI DZIAŁAJĄCY ŁĄCZNIE LUB JEDEN Z CZŁONKÓW ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Daniel Drobniak

Chairman Of The Board, 53 years old

BOARD OF DIRECTORS

Jakub Malski

66 years old

Małgorzata Danek

63 years old

Piotr Tomasz Lubowski

52 years old

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)	0	0	0,1	144,4
EBITDA	0,1	0,1	0,3	182,5
Short time liabilities	0,4	0,7	0,7	1,1
Equity capital	0,2	0,2	0,3	34
Operating profit (EBIT)	0,1	0,1	0,2	123
Assets	0,6	1	1,1	10,7
Net profit (loss)	0	0	0,1	144,4
Cash	0,3	0,1	0,1	-37,9
Net income from sale	0,4	1,2	1,1	-9,8
Liabilities and provisions for liabilities	0,4	0,7	0,7	2,7
Working assets	0,4	0,3	0,4	8,2
Depreciation	0	0	0,2	273,6
	%	%	%	p.p.
Profitability of capital	22,8	13,9	25,4	11,5
Equity capital to total assets	33,1	25,6	31	5,4
Gross profit margin	12,5	2,9	8	5,1
EBITDA Margin	16,9	10,1	31,6	21,5
	Days	Days	Days	Days
Short term commitment turnover cycle	380	223	250	27

Current financial liquidity indicator	0.870606541633606	0.47374606132507324	0.4992648959159851	0
Net dept to EBITDA	0.7817726731300354	5.104994297027588	1.8467055559158325	-3,3