Entity removed from the register
Removed from the register on January 12, 2021
The data shown reflects the last known state before removal.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Blackstones Compliance Services
Removed from the registry on January 12, 2021
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Removed from the registry on January 12, 2021
Blackstones Compliance Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000397134, NIP 5252517225) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since September 26, 2011. Blackstones Compliance Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's most recently reported net revenue was 342.5 K PLN for 2019. Blackstones Compliance Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on January 12, 2021.
Entity removed from registry
Removed from the registry on January 12, 2021. The data shown reflects the last known state before removal.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Archived data - last known state
Credibility rating
1 / 100
Very poor credibility
Insolvency risk
closed
Significant formal threat
Closure risk
99
/ 100
Extremely high risk
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
4
4/15 yrs
Board changes
2
2/15 yrs
PKD changes
3
3/15 yrs
Name changes
3
3/15 yrs
Data from 15 years of registry activity.
Payment reliability score from 2018–2019
Current: F (1/100)
Trend: stable (0.0 pts/year)
Spółka została rozwiązana lub wykreślona z rejestru – wskaźnik wiarygodności płatniczej nie ma już zastosowania. Nie należy podejmować nowej współpracy handlowej z podmiotem nieistniejącym.
Standard limit from 2018–2019
Current: 32.7 K PLN
Safe: 5.7 K PLN
Status as of the last registry entry
Founded
September 26, 2011
14 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
Share capital
5.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
2 years
2018–2019 · profitable: 1/2
Registry entries
20
latest: January 12, 2021
Risk signals
Revenue
342.5 K PLN
2019
Net profit
-40.8 K PLN
2019
Assets
499.1 K PLN
2019
Equity
387.6 K PLN
2019
EBITDA
N/A
2019
no depreciation data
Valuation
0 PLN
closed
Rate business credibility - Blackstones Compliance Services.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Yes - Blackstones Compliance Services Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners include a person with foreign citizenship (United Kingdom).
Latest reporting year
2019
Available years
8
Filing entries
0
20 historical registry entries for Blackstones Compliance Services
Shareholder change, Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XII NS-REJ.KRS/29981/17/553
Filing documents submitted (3 documents)
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XIII NS-REJ.KRS/1051/20/79
Filing documents submitted (6 documents)
Deregistration from the Polish National Court Register
WA.XIV NS-REJ.KRS/42487/20/951