"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

other

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/650526/24/849

Pkd codes

46.77.Z - Wholesale of waste and scrap

17.23.Z - Manufacture of paper stationery

18.12.Z - Other printing

19.20.Z - Manufacture and processing ofrefind petroleum products

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 ink and mastics

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

20.42.Z - Manufacture of perfumes and toilet preparations

20.51.Z - Manufacture of explosives

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 packing goods

22.23.Z - Manufacture of builders’ ware of plastic

22.29.Z - Manufacture of other plastic products

25.40.Z - Manufacture of weapons and ammunition

25.61.Z - Treatment and coating of metals

25.73.Z - Manufacture of tools

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

26.11.Z - Manufacture of electronic components

26.70.Z - Manufacture of optical instruments and photographic equipment

27.31.Z - Manufacture of fibre optic cables

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

27.51.Z - Manufacture of electric domestic appliances

28.41.Z - Manufacture of metal forming machinery

28.49.Z - Manufacture of other mechanical tools

28.92.Z - Manufacture of machinery for mining, quarrying and construction

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

28.96.Z - Manufacture of machinery forworking rubber or plastics and for manufacture of the articles from these materials

28.99.Z - Manufacture of other special-purpose machinery notelsewhere classified

29.10.E - Manufacture of other motor vehicles excluding motorcycles

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

30.40.Z - Manufacture of military fighting vehicles

32.50.Z - Manufacture of medical and dental instruments and supplies

33.12.Z - Repair and maintenance of machinery

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

33.14.Z - Repair and maintenance of electrical equipment

38.31.Z - Dismantling of wrecks

38.32.Z - Recovery of sorted materials

46.41.Z - Wholesale of textiles

46.62.Z - Wholesale of machine tools

46.71.Z - Wholesale of fuels and related products

46.72.Z - Wholesale of metals and metal ores

46.73.Z - Wholesale of wood, construction materials and sanitary equipment

46.74.Z - Wholesale of hardware and plumbing and heating equipment and supplies

46.75.Z - Wholesale of chemical products

46.76.Z - Wholesale of other intermediate products

46.90.Z - Non-specialised wholesale trade

47.30.Z - Retail sale of fuel for motor vehicles in fuel stations

47.52.Z - Retail sale of hardware, paints and glass in specialised stores

49.41.Z - Freight transport by road

52.10.A - Warehousing and storage of fuel gases

52.10.B - Warehousing and storage of other goods

52.24.C - Cargo handling in other reloading points

58.19.Z - Other publishing activities

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

71.20.A - Food quality testing and analysis

71.20.B - Other technical testing and analysis

72.11.Z - Research and experimental development on biotechnology

72.19.Z - Other research and experimental development on natural sciences and engineering

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

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods 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 obrotowe Indicator description
8,6
7,9
6,2
-21,9
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
-64,5
Przychody podstawowej działalności operacyjnej i zrównane z nimi Indicator description
0,6
0,4
0,3
-23,4
Aktywa Indicator description
9
8,6
6,7
-22,1
Kapitał (fundusz) własny Indicator description
6,2
7,4
5,4
-27
%
%
%
p.p.
Kapitał własny do aktywów ogółem Indicator description
68,6
86,6
81,2
-5,4
Wskaźnik Rentowności sprzedaży (ROS) Indicator description
-260,9
-270,8
-581,4
-310,6
Rentowność kapitału (ROE) Indicator description
-23,7
-16,4
-37
-20,6
See more

Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf

01-01-2023 - 31-12-2023
Annual financial report
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