KARUZELA HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. LUDWIKA MIEROSŁAWSKIEGO 11A, 01-527 WARSZAWA
TAX ID5252690544
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KARUZELA HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252690544
KRS0000654125
Share capital8,009,750.00 zł
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UL. LUDWIKA MIEROSŁAWSKIEGO 11A, 01-527 WARSZAWA
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Register Data

Full name

KARUZELA HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. LUDWIKA MIEROSŁAWSKIEGO 11A, 01-527 WARSZAWA

NIP

5252690544
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REGON

366139929
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KRS

0000654125
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Legal form

limited liability company

Register Address

UL. LUDWIKA MIEROSŁAWSKIEGO 11A, 01-527 WARSZAWA

Date of registration in KRS

2016-12-22

Date of commencement of economic activity

2016-12-22

Act signature

WA.XIV NS-REJ.KRS/23128/25/195

Pkd codes

70.10.Z - Head office activities

41.10.Z - Construction work related to the construction of residential and non-residential buildings

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

64.9 - Other financial services, except insurance and pension funds

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

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

70.21.Z - Head office activities and management consultancy

73.12.C - Advertising through mass media


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE.
MANAGEMENT
Janusz Botorek
Member Of The Board, 64 years old
Grzegorz Pękalski
Member Of The Board, 58 years old
shareholders

40.99% 32669 udziałów o łącznej wartości 1.633.450,00 zł

59.01% 47035 udziałów o łącznej wartości 2.351.750,00 zł

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
0,9
0,4
0,2
-58,2
EBITDA Indicator description
-0,3
-0,1
-0,2
-44,7
Short time liabilities Indicator description
1
0,2
0,1
-55,9
Income tax Indicator description
-63,9
Equity capital Indicator description
32,6
33
33,1
0,5
Operating profit (EBIT) Indicator description
-0,3
-0,1
-0,2
-44,7
Assets Indicator description
48,8
52,9
56,3
6,4
Net profit (loss) Indicator description
0,7
0,4
0,2
-56,7
Cash Indicator description
0,7
0
0,3
1637,6
Net income from sale Indicator description
0,5
0,8
0,9
11,2
Liabilities and provisions for liabilities Indicator description
16,2
19,9
23,2
16,2
Working assets Indicator description
2,3
0,1
0,4
322,8
Depreciation Indicator description
0
0
0
0
Basic operational activity income Indicator description
275,4
%
%
%
p.p.
Profitability of capital Indicator description
2,2
1,1
0,5
-0,6
Equity capital to total assets Indicator description
66,8
62,3
58,8
-3,5
Gross profit margin Indicator description
184,3
44,5
16,7
-27,8
EBITDA Margin Indicator description
-54,8
-14,6
-19,1
-4,5
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
796
75
30
-45
Current financial liquidity indicator Indicator description
2.2754197120666504
0.6238653063774109
4.474550724029541
3,9
Net dept to EBITDA Indicator description
-57.13738250732422
-165.19744873046875
-131.32508850097656
33,9
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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
Resolution or decision approving the annual financial statements
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