REKORD POMORZE Sp. z o.o.
ul. Celna 1, 70-644 SZCZECIN
TAX ID9552354522
Phone+48914623836
Rate company:
REKORD POMORZE Sp. z o.o.
TAX ID9552354522
KRS0000493838
Share capital20,000.00 zł
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address

ul. Celna 1, 70-644 SZCZECIN

Phone number

+48914623836

Website

http://www.rekord.com.pl

Branches

REKORD POMORZE

Ul. Heweliusza 11, 80-890 GDAŃSK
+48587310201

About us

This text has been translated automatically

A new branch of the REKORD company in northern Poland - RECORD OF POMERANIA

We are pleased to inform you about the new member of the REKORD Group. On January 13, 2014, the newly founded company REKORD POMORZE Sp. z o. o. was registered in the National Court Register under No. KRS 0000493838. The new company was formed by combining the forces of REKORD Systemy Informatyczne - the owner of the majority of shares and part of the resources of ATS Systemy Informatyczne Sp. z oo from Szczecin, which is the current distributor of our company's solutions.

The ATS company was established in 1993, implementing broadly understood IT solutions from the beginning. However, for over a dozen years he has been dealing with, among others sales and implementation of REKORD brand solutions in the scope of the RATUSZ and REKORD.ERP packages. The services rendered have been recognized by customers, as evidenced by positive references issued by existing contractors. The core of the new branch was built on existing employees of ATS with many years of experience in the distribution and implementation of RECORD systems.

The growing number of users of the REKORDU software as well as the growing interest in our solutions have prompted us to provide even greater convenience for direct service to our clients in western and northern Poland. That is why the newly created company will support customer service support as well as implement IT systems by RECORD in new institutions.

Zbigniew Łyczakowski (current president of ATS) became the president of the board of the REKORD POMORZE company and Agnieszka Krawczyk became the branch's director. The Chairman of the Supervisory Board is the President of the Record Janusz Szymura.

Activity type

broker, service provider

Register Data

Full name

REKORD POMORZE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ZYGMUNTA CHMIELEWSKIEGO 22A, 70-028 SZCZECIN

NIP

9552354522
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REGON

321474689
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KRS

0000493838
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Legal form

limited liability company

ALEO.com Registration Date

2014-03-10

Register Address

UL. ZYGMUNTA CHMIELEWSKIEGO 22A, 70-028 SZCZECIN

Date of registration in KRS

2014-01-13

Date of commencement of economic activity

2014-01-13

Act signature

SZ.XIII NS-REJ.KRS/9900/18/573/ADE

Website

http://www.rekord.com.pl

Pkd codes

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

62.03.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

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

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

69.20.Z - Accounting, bookkeeping and tax consultancy

70.22.Z - Head office activities and management 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

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU USTANOWIENIA ZARZĄDU WIELOOSOBOWEGO, SPÓŁKĘ REPREZENTUJE KAŻDY Z CZŁONKÓW ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE (JEDNOOSOBOWO).
MANAGEMENT
Agnieszka Krawczyk
Managing Director, 51 years old
shareholders
Zbigniew Łyczakowski

18.29% 15 udziałów o łącznej wysokości 3.000,00 zł

Andrzej Jerzy Żmidziński

12.2% 10 udziałów o łącznej wysokości 2.000,00 zł

69.51% 57 udziałów o łącznej wartości 11.400,00 zł

proxies
Robert Sylwesiuk
prokura spontaneous (separate), 42 years old
BOARD OF DIRECTORS
Andrzej Jerzy Żmidziński
55 years old
Zbigniew Łyczakowski
71 years old
Janusz Stefan Szymura
64 years old

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2019 2020 2021
M PLN
M PLN
M PLN
%
Gross profit (loss) Indicator description
0,1
0,3
0,1
-56,5
EBITDA Indicator description
0,2
0,3
0,1
-55
Short time liabilities Indicator description
0,2
0,4
0,5
15,7
Equity capital Indicator description
0,4
0,6
0,6
-2,8
Operating profit (EBIT) Indicator description
0,1
0,3
0,1
-56,2
Assets Indicator description
0,7
1
1,1
4,6
Net profit (loss) Indicator description
0,1
0,2
0,1
-56,6
Cash Indicator description
0,2
0,6
0,8
19
Net income from sale Indicator description
2,1
2,4
2,5
4,5
Liabilities and provisions for liabilities Indicator description
0,2
0,4
0,5
15,7
Working assets Indicator description
0,6
1
1,1
5
Depreciation Indicator description
0
0
0
-33
%
%
%
p.p.
Profitability of capital Indicator description
29,8
39
17,4
-21,6
Equity capital to total assets Indicator description
65,6
59,7
55,5
-4,2
Gross profit margin Indicator description
6,8
10,9
4,5
-6,4
EBITDA Margin Indicator description
8,1
11,4
4,9
-6,5
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
39
62
69
7
Current financial liquidity indicator Indicator description
2.8032591342926025
2.4613656997680664
2.233363151550293
-0,3
Net dept to EBITDA Indicator description
-1.3184548616409302
-2.311528205871582
-6.116835117340088
-3,8
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Financial statements

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

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

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
Download pdf
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