PROMISON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ŻUBRA 1, 01-066 WARSZAWA
TAX ID5213272452
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PROMISON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5213272452
KRS0000187454
Share capital57,500.00 zł
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UL. ŻUBRA 1, 01-066 WARSZAWA
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Register Data

Full name

PROMISON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŻUBRA 1, 01-066 WARSZAWA

NIP

5213272452
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REGON

015614704
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KRS

0000187454
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Legal form

limited liability company

Register Address

UL. ŻUBRA 1, 01-066 WARSZAWA

Date of registration in KRS

2004-01-13

Date of commencement of economic activity

2004-01-13

Act signature

RDF/710101/25/384

Pkd codes

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

46.51.Z - Wholesale trade

46.52.Z - Wholesale trade

47.41.Z - Retail trade

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

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

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

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

74.10.Z - Specialized design activities

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


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - PREZES ZARZĄDU SAMODZIELNIE; W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Maciej Henryk Albin
Chairman Of The Board, 48 years old
Justyna Szumowska
Vice President, 55 years old
shareholders
Maciej Henryk Albin

22.22% 24 udziały o łącznej wartości 12000,00 zł

77.78% 84 udziały o łącznej wartości 42.000,00 złotych

BOARD OF DIRECTORS
Tomasz Maria Gilarski
74 years old
Konrad Świrski
60 years old
Ewa Czernicka
49 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) Indicator description
0,2
1
0,3
-66,5
EBITDA Indicator description
0,9
2,1
1,7
-18,3
Short time liabilities Indicator description
1,6
1,4
1,2
-18,3
Equity capital Indicator description
0,4
1
1
1,6
Operating profit (EBIT) Indicator description
0,2
1,1
0,4
-60,5
Assets Indicator description
2,2
2,8
2,7
-3,1
Net profit (loss) Indicator description
0,2
0,9
0,3
-65,5
Cash Indicator description
0
0
0
-58,7
Liabilities and provisions for liabilities Indicator description
1,8
1,8
1,7
-5,6
Net income from sale Indicator description
4,4
6,5
7
7,3
Working assets Indicator description
0,7
0,7
0,7
-8,2
Depreciation Indicator description
0,7
1
1,3
28
%
%
%
p.p.
Profitability of capital Indicator description
41,3
93,6
31,8
-61,8
Equity capital to total assets Indicator description
17,8
35
36,7
1,7
Gross profit margin Indicator description
4,1
15,5
4,8
-10,7
EBITDA Margin Indicator description
20,1
31,9
24,3
-7,6
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
134
80
61
-19
Current financial liquidity indicator Indicator description
0.44972631335258484
0.4957661032676697
0.5638220310211182
0,1
Net dept to EBITDA Indicator description
1.3286840915679932
0.4210280776023865
0.5389964580535889
0,1
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Financial statements

01-01-2024 - 31-12-2024
Annual financial report
Download xml

01-01-2024 - 31-12-2024
Annual financial report
Download pdf

01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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