PROMED S. A.

TAX ID1180062976

Share capital960,000.00 zł

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address

ul. Krajewskiego 1b, 01-520 Warszawa

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Register Data

Full name

"PROMED" SPÓŁKA AKCYJNA

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Legal address

UL. DZIAŁKOWA 56, 02-234 WARSZAWA

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NIP

1180062976

REGON

001325900

KRS

0000185723

Legal form

joint stock company

ALEO.com Registration Date

2013-11-05

Register Address

UL. DZIAŁKOWA 56, 02-234 WARSZAWA

Date of registration in KRS

2003-12-31

Date of commencement of economic activity

2003-12-31

Act signature

WA.XIV NS-REJ.KRS/340/24/601/ADE

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

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

33.14.Z - Repair and maintenance of electrical devices

33.20.Z - Installation of industrial machinery, equipment, and devices

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

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

46.49.Z - Wholesale trade of other household articles

47.74.Z - Retail sale of medical and orthopedic products

52.10.B - Warehousing and storage of other goods

77.33.Z - Rental and leasing of office machinery and equipment, including computers

Payer VAT status

Active

Vat list bank account(s)

PL44 1240 6292 1111 0011 2792 1627

PL98 1240 1053 1787 0011 0679 0387

PL88 1240 1053 1111 0011 0678 9932

PL25 1240 1053 1978 0011 0679 0202

PL31 1140 1977 0000 5746 4500 2005

PL58 1140 1977 0000 5746 4500 2004

PL42 1140 1977 0000 5746 4500 2001

PL15 1140 1977 0000 5746 4500 2002

PL04 2490 0005 0000 4600 6804 6436

PL59 2490 0005 0000 4600 9642 9877

PL66 2490 0005 0000 4600 7703 4504

PL95 2490 0005 0000 4530 2498 7997

Show more bank accounts from VAT list (9)

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

DO REPREZENTOWANIA SPRAW SPÓŁKI, SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: 1. CZŁONKOWIE ZARZĄDU - SAMODZIELNIE, 2. PROKURENCI - SAMODZIELNIE.

MANAGEMENT

Jolanta Jadwiga Pasynkiewicz

Vice President, 63 years old

Wojciech Pasynkiewicz

Chairman Of The Board, 66 years old

shareholders

PLAYHOUR LIMITED

proxies

Tomasz Maciej Jankowski

spontaneous prokura, 45 years old

Mariusz Adam Barnaś

spontaneous prokura, 52 years old

BOARD OF DIRECTORS

Marek Zbierzchowski

78 years old

Alina Pietrzykowska

75 years old

Piotr Chondrokostas

46 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)	2,3	-3,1	0,9	130,1
EBITDA	3,3	-2	2,4	217,2
Short time liabilities	10,6	14,1	24,7	75,2
Equity capital	15,2	12,1	13	7,6
Operating profit (EBIT)	2,4	-2,9	1,5	150
Assets	28,6	28,8	40,9	42,2
Net profit (loss)	2,3	-3,1	0,9	130,1
Cash	0,3	0,6	3,3	497,7
Liabilities and provisions for liabilities	13,5	16,7	27,9	67,2
Net income from sale	94,3	41,8	87,6	109,8
Working assets	21,3	21	33,8	61
Depreciation	0,9	0,9	0,9	3,8
	%	%	%	p.p.
Profitability of capital	14,9	-25,3	7,1	32,4
Equity capital to total assets	53	42,1	31,8	-10,3
Gross profit margin	2,4	-7,3	1,1	8,4
EBITDA Margin	3,5	-4,8	2,7	7,5
	Days	Days	Days	Days
Short term commitment turnover cycle	41	123	103	-20

Current financial liquidity indicator	1.9722192287445068	1.471369981765747	1.3488019704818726	-0,2
Net dept to EBITDA	1.0660239458084106	-4.187331676483154	0.6167107224464417	4,8