POLGEOL NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID1132943644

KRS0000680133

Share capital233,700.00 zł

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address

UL. BEREZYŃSKA 39, 03-908 WARSZAWA

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Register Data

Full name

POLGEOL NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. BEREZYŃSKA 39, 03-908 WARSZAWA

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NIP

1132943644

REGON

367448561

KRS

0000680133

Legal form

limited liability company

Register Address

UL. BEREZYŃSKA 39, 03-908 WARSZAWA

Date of registration in KRS

2017-05-31

Date of commencement of economic activity

2017-05-31

Act signature

WA.XIV NS-REJ.KRS/24595/25/714/ADE

Pkd codes

68.20.Z - Rental and management of own or leased real estate

09.90.Z - Service activities incidental to other mining and quarrying

39.00.Z - Activities related to reclamation and other waste management services

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

43.13.Z - Performing excavations and geological-engineering drilling

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

71.12.Z - Engineering activities and related technical consultancy

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

72.19.Z - Scientific research and development activities

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

Payer VAT status

Active

Vat list bank account(s)

PL62 1090 1753 0000 0001 3460 8981

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

DO REPREZENTACJI SPÓŁKI UPRAWNIONY JEST JEDYNY CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.

MANAGEMENT

Henryk Józef Biernat

Chairman Of The Board, 77 years old

shareholders

Henryk Józef Biernat

33.17% 902 udziałów o łącznej wartości 45.100,00 złotych

Antoni Marian Parecki

25.19% 685 udziałów o łącznej wartości 34.250,00 złotych

Bogdan Grzesiak

22.43% 610 udziałów o łącznej wartości 30.500,00 zł

Halina Listkowska

19.2% 522 udziały o łącznej wartości 26100,00 złotych

BOARD OF DIRECTORS

Bogdan Grzesiak

73 years old

Antoni Marian Parecki

83 years old

Halina Listkowska

85 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)	0,2	0,2	0,2	-13
EBITDA	0,2	0,2	0,2	-18,4
Short time liabilities	0,1	0,1	0,1	12,7
Equity capital	1,5	1,5	1,6	6,5
Operating profit (EBIT)	0,2	0,2	0,1	-23
Assets	2	2	2,1	4,3
Net profit (loss)	0,2	0,2	0,2	-12,8
Cash	1,1	0,4	0,5	34,2
Net income from sale	1,2	1,3	1,4	4,2
Liabilities and provisions for liabilities	0,5	0,5	0,5	-2,6
Working assets	1,1	1,2	1,3	11,2
Depreciation	0	0	0	0
	%	%	%	p.p.
Profitability of capital	11,1	11,9	9,7	-2,2
Equity capital to total assets	74,4	75	76,6	1,6
Gross profit margin	15	15,3	12,8	-2,5
EBITDA Margin	19,3	18	14,1	-3,9
	Days	Days	Days	Days
Short term commitment turnover cycle	20	22	24	2

Current financial liquidity indicator	2.384343385696411	2.5359277725219727	2.8877227306365967	0,4
Net dept to EBITDA	-4.3890790939331055	-1.7447924613952637	-2.8697574138641357	-1,2