"METABOX POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KWATERY GŁÓWNEJ 44 A, 04-294 WARSZAWA
TAX ID1132267456
Rate company:
"METABOX POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID1132267456
KRS0000047577
Share capital12,800,000.00 zł
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UL. KWATERY GŁÓWNEJ 44 A, 04-294 WARSZAWA

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Register Data

Full name

"METABOX POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KWATERY GŁÓWNEJ 44 A, 04-294 WARSZAWA

NIP

1132267456
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REGON

016438209
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KRS

0000047577
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Legal form

limited liability company

Register Address

UL. KWATERY GŁÓWNEJ 44 A, 04-294 WARSZAWA

Date of registration in KRS

2001-10-26

Date of commencement of economic activity

2001-10-26

Act signature

RDF/787988/25/348

Pkd codes

46.77.Z - Wholesale trade

17.23.Z - Production of paper articles

18.12.Z - Other printing

19.20.Z - Manufacture and processing of petroleum refining products and products from fossil fuels

20.11.Z - Manufacture of industrial gases

20.12.Z - Manufacture of dyes and pigments

20.13.Z - Manufacture of other inorganic basic chemicals

20.14.Z - Manufacture of other organic basic chemicals

20.16.Z - Manufacture of plastics in primary forms

20.30.Z - Manufacture of paints, varnishes, and similar coatings, printing inks and sealing compounds

20.41.Z - Manufacture of soap and detergents, cleaning and polishing preparations

20.42.Z - Manufacture of cosmetics and toilet preparations

20.51.Z - Manufacture of liquid biofuels

20.59.Z - Manufacture of other chemical products, not elsewhere classified

20.60.Z - Manufacture of man-made fibres

22.22.Z - Manufacture of plastic packaging

22.23.Z - Manufacture of plastic doors and windows

22.29.Z - Manufacture of rubber and plastic products

25.40.Z - Forging, pressing, stamping, and powder metallurgy

25.61.Z - Production of cutlery and knives

25.73.Z - Production of fabricated metal products, excluding machinery and equipment

25.99.Z - Manufacture of other ready-made metal products not elsewhere classified

26.11.Z - Manufacture of electronic components

26.70.Z - Manufacture of optical instruments, magnetic and optical information carriers, and photographic equipment

27.31.Z - Manufacture of optical fiber cables

27.32.Z - Manufacture of other electronic and electric wire and cables

27.51.Z - Manufacture of electric household appliances

28.41.Z - Manufacture of metalworking machines and mechanical tools for metal

28.49.Z - Manufacture of machines and equipment not elsewhere classified

28.92.Z - Manufacture of machinery for mining and construction

28.94.Z - Manufacture of machinery for the textile, apparel, and leather industries

28.96.Z - Manufacture of machinery for rubber or plastic processing

28.99.Z - Manufacture of other special-purpose machinery not elsewhere classified

29.10.E - Manufacture of other motor vehicles, excluding motorcycles

29.32.Z - Manufacture of other parts and accessories for motor vehicles

30.40.Z - Manufacture of military armored vehicles

32.50.Z - Production of medical devices, instruments, and products, including dental products

33.12.Z - Repair and maintenance of machinery

33.13.Z - Repair and maintenance of electronic and optical devices

33.14.Z - Repair and maintenance of electrical devices

38.31.Z - Waste incineration without energy recovery

38.32.Z - Waste disposal in landfills

46.41.Z - Wholesale trade of textile products

46.62.Z - Wholesale trade of machine tools

46.71.Z - Wholesale trade of motor vehicles

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

46.74.Z - Wholesale trade

46.75.Z - Wholesale trade

46.76.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

47.30.Z - Retail trade of fuel for motor vehicles

47.52.Z - Retail sale of small metal products, building materials, paints, and glass

49.41.Z - Road freight transport

52.10.A - Warehousing and storage of cereals and oilseeds

52.10.B - Warehousing and storage of other goods

52.24.C - Cargo handling at other handling points

58.19.Z - Other publishing activities, excluding software publishing

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

71.20.A - Food quality testing and analysis

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

72.11.Z - Scientific research and development activities

72.19.Z - Scientific research and development activities

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

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

Company authorities

representation authorityZARZĄD
representation type
KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE
ZARZĄD
Roman Okniński
Członek Zarządu, 67 years old
shareholders

12800 udziałów o łącznej wysokości 12.800.000,00 zł

Financial data

Automatically generated based on financial statements from KRS Registry
2021 2022 2023
M PLN
M PLN
M PLN
%
Aktywa Indicator description
9
8,6
6,7
-22,1
Aktywa obrotowe Indicator description
8,6
7,9
6,2
-21,9
Przychody podstawowej działalności operacyjnej i zrównane z nimi Indicator description
0,6
0,4
0,3
-23,4
Kapitał (fundusz) własny Indicator description
6,2
7,4
5,4
-27
Zobowiązania i rezerwy na zobowiązania Indicator description
2,8
1,1
1,3
9,3
Zysk (strata) netto Indicator description
-1,5
1,2
-2
-264,5
%
%
%
p.p.
Kapitał własny do aktywów ogółem Indicator description
68,6
86,6
81,2
-5,4
Rentowność kapitału (ROE) Indicator description
-23,7
16,4
-37
-53,4
Wskaźnik Rentowności sprzedaży (ROS) Indicator description
-260,9
270,8
-581,4
-852,2
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Financial statements

01-01-2024 - 31-12-2024
Resolution on profit distribution or loss coverage
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01-01-2024 - 31-12-2024
Resolution or decision approving the annual financial statements
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01-01-2024 - 31-12-2024
Annual financial report
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