POLTAREX POLSKIE DREWNO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5272575148

KRS0000307800

Share capital50,000.00 zł

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address

SZCZYTNO 24, 77-320 SZCZYTNO

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Register Data

Full name

POLTAREX POLSKIE DREWNO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

SZCZYTNO 24, 77-320 SZCZYTNO

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NIP

5272575148

REGON

141434999

KRS

0000307800

Legal form

limited liability company

Register Address

SZCZYTNO 24, 77-320 SZCZYTNO

Date of registration in KRS

2008-06-10

Date of commencement of economic activity

2008-06-10

Act signature

GD.VIII NS-REJ.KRS/12294/24/858/ADE

Pkd codes

16.29.Z - Wood and cork product manufacturing, excluding furniture, production of products from straw and materials used for weaving

02.20.Z - Logging

16.10.Z - Sawmill products, wood processing and finishing

16.23.Z - Production of other carpentry and joinery products for construction

16.24.Z - Wood packaging production

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

49.41.Z - Road freight transport

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

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

Payer VAT status

Active

Vat list bank account(s)

PL85 1240 5790 1978 0011 5001 2635

PL43 1240 5790 1111 0011 5001 2606

PL48 1020 1462 0000 7602 0365 8226

PL06 1020 1462 0000 7802 0296 0581

PL38 1020 1462 0000 7102 0266 7699

PL72 1020 1462 0000 7402 0299 8680

PL91 1020 1462 0000 7302 0296 0557

Show more bank accounts from VAT list (4)

Company authorities

representation authorityMANAGEMENT

representation type

SPÓŁKĘ REPREZENTUJE PREZES ZARZĄDU JEDNOOSOBOWO LUB DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

MANAGEMENT

Tomasz Jerzy Szwoch

Chairman Of The Board, 54 years old

shareholders

Marek Jan Kubiak

39.08% 340 udziałów o łącznej wartości 17.000,00 zł

Małgorzata Maria Kubiak

18.39% 160 udziałów o łącznej wartości 8.000 złotych

Tadeusz Lisowski

24.14% 210 udziałów o łącznej wartości 10.500,00 złotych

Adam Sosnowski

18.39% 160 udziałów o łącznej wartości 8.000 złotych

proxies

Małgorzata Maria Kubiak

prokura total proxy or another member of the management board, 66 years old

Aleksandra Irena Kulas

prokura total proxy or another member of the management board, 38 years old

Krzysztof Majchrzak

prokura total proxy or another member of the management board, 61 years old

supervisors

Marek Jan Kubiak

66 years old

Tadeusz Lisowski

70 years old

Grażyna Maria Litwin

66 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	%
Assets	18	28,7	29	1
Gross profit (loss)	2,7	12,4	3,6	-71,2
Net profit (loss)	2,3	10,1	2,9	-71,7
Cash	5,7	13,3	13,7	3,3
Liabilities and provisions for liabilities	0,9	2,4	1,9	-23,4
Net income from sale	20,2	35,1	30	-14,6
Short time liabilities	0,8	2,4	1,7	-30,4
Working assets	6,9	16,9	17,6	3,9
Equity capital	17,2	26,3	27,2	3,3
Operating profit (EBIT)	2,7	12,2	3,6	-70,5
	%	%	%	p.p.
Equity capital to total assets	95,2	91,5	93,6	2,1
Gross profit margin	13,3	35,2	11,9	-23,3
	Days	Days	Days	Days
Short term commitment turnover cycle	14	25	21	-4