POLIMEX INFRASTRUKTURA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA
TAX ID5252643148
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POLIMEX INFRASTRUKTURA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252643148
KRS0000595576
Share capital19,524,150.00 zł
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UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA
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Register Data

Full name

POLIMEX INFRASTRUKTURA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA

NIP

5252643148
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REGON

363510553
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KRS

0000595576
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Legal form

limited liability company

Register Address

UL. ALEJA JANA PAWŁA II 12, 00-124 WARSZAWA

Date of registration in KRS

2016-01-13

Date of commencement of economic activity

2016-01-13

Act signature

RDF/719870/25/325

Pkd codes

42.11.Z - Works related to the construction of roads and highways

42.12.Z - Works related to the construction of railways and underground railways

42.13.Z - Works related to the construction of bridges and tunnels

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.91.Z - Works related to the construction of water engineering objects

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

71.12.Z - Engineering activities and related technical consultancy

77.32.Z - Rental and leasing of construction machinery and equipment


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W RAZIE GDY ZARZĄD JEST WIĘCEJ NIŻ JEDNOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Jacek Szuta
Chairman Of The Board, 48 years old
Bartosz Wilk
Vice President, 48 years old
shareholders

100% 130161 udziałów o łącznej wartości 19.524.150,00

proxies
Rafał Skrzypczak
prokura łączna upoważniająca wyłącznie do dokonywania czynności wspólnie z członkiem zarządu, 37 years old
Łukasz Michał Olszowski
joint authorization authorizing only to perform activities jointly with a member of the managing authority, 45 years old
BOARD OF DIRECTORS
Wojciech Jacek Wachacki
53 years old
Łukasz Rzeźnik
42 years old
Aleksander Rak
41 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
%
Profit (loss) on sale Indicator description
0
-2,9
6
308,2
Gross profit (loss) Indicator description
0
-2,9
5,9
305,1
EBITDA Indicator description
0,1
-2,8
6,2
319,3
Short time liabilities Indicator description
0,1
4,4
10,4
134,5
Other operating costs Indicator description
0
0
0
102 104,5
Equity capital Indicator description
0,4
3,1
7,8
152,7
Operating profit (EBIT) Indicator description
0
-2,9
6
308,6
Assets Indicator description
0,6
8,1
24,8
205,3
Net profit (loss) Indicator description
0
-2,3
4,7
307,4
Cash Indicator description
0,1
0,3
13,9
4865,6
Liabilities and provisions for liabilities Indicator description
0,2
5
16,9
237,9
Net income from sale Indicator description
1
7,3
103,5
1326,7
Working assets Indicator description
0,4
7,4
23,5
216,7
Other income costs Indicator description
0
0
0
500 066,7
Depreciation Indicator description
0,1
0,1
0,1
61,3
%
%
%
p.p.
Profitability of capital Indicator description
1,9
-73,6
60,4
134
Equity capital to total assets Indicator description
62,8
38,2
31,7
-6,5
Gross profit margin Indicator description
1,3
-39,8
5,7
45,5
EBITDA Margin Indicator description
9,8
-38,8
6
44,8
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
42
223
37
-186
Current financial liquidity indicator Indicator description
3.6080095767974854
1.6681950092315674
2.253059148788452
0,6
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Financial statements

01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Activity report
Download xhtml

01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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