TOMTOM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5262366006

KRS0000032325

Share capital22,421,000.00 zł

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address

UL. JANA KILIŃSKIEGO 66, 90-118 ŁÓDŹ

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Register Data

Full name

TOMTOM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. JANA KILIŃSKIEGO 66, 90-118 ŁÓDŹ

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NIP

5262366006

REGON

014989721

KRS

0000032325

Legal form

limited liability company

Register Address

UL. JANA KILIŃSKIEGO 66, 90-118 ŁÓDŹ

Date of registration in KRS

2001-08-06

Date of commencement of economic activity

2001-08-06

Act signature

LD.XX NS-REJ.KRS/508/24/727/ADE

Pkd codes

46.52.Z - Wholesale trade

46.18.Z - Activity of agents involved in wholesale trade of other specified goods

46.19.Z - Activity of agents involved in wholesale trade of non-specialized goods

46.69.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

58.29.Z - Publishing of other software

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

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

69.20.Z - Accounting, bookkeeping and tax consultancy

72.19.Z - Scientific research and development activities

Payer VAT status

Active

Vat list bank account(s)

PL20 1280 0003 0000 0031 8181 5031

PL54 1280 0003 0000 0031 8181 5001

PL90 1280 0003 0000 0031 8181 5032

Company authorities

representation authorityMANAGEMENT

representation type

W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU, ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM

MANAGEMENT

Guido Pieter Nico Marie Oudejans

Member Of The Board, 60 years old

Marcin Kmiecik

Member Of The Board, 49 years old

Adam Jaworski

Member Of The Board, 46 years old

shareholders

TOMTOM GLOBAL CONTENT B.V.

224200 udziałów o łącznej wysokości 22.420.000 złotych

proxies

Łukasz Twardowski

spontaneous prokura, 41 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)	9,4	8,1	11,2	37,3
EBITDA	14,5	13,8	14,2	2,9
Short time liabilities	34,4	44,9	53	18,2
Equity capital	72,5	78,3	89,5	14,3
Operating profit (EBIT)	9,7	9,7	8,9	-8,7
Assets	117,5	138,7	159,5	15
Net profit (loss)	7,3	5,8	11,2	92,9
Cash	11,6	10,5	6,5	-38,2
Liabilities and provisions for liabilities	45	60,4	70	15,9
Net income from sale	241,4	257,6	222,9	-13,5
Working assets	107,4	130,8	146	11,6
Depreciation	4,8	4,1	5,3	30,2
	%	%	%	p.p.
Profitability of capital	10,1	7,4	12,5	5,1
Equity capital to total assets	61,7	56,4	56,1	-0,3
Gross profit margin	3,9	3,2	5	1,8
EBITDA Margin	6	5,4	6,4	1
	Days	Days	Days	Days
Short term commitment turnover cycle	52	64	87	23

Current financial liquidity indicator	2.4916305541992188	2.208181858062744	2.1486682891845703	-0,1
Net dept to EBITDA	-0.8013893365859985	-0.7631165385246277	-0.4581553041934967	0,3