Entity removed from the register
Removed from the register on February 9, 2021
The data shown reflects the last known state before removal.
Limited Liability Company (LLC)
TBA Express
Removed from the registry on February 9, 2021
Limited Liability Company (LLC)
Removed from the registry on February 9, 2021
TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości (KRS 0000447752, NIP 1251619602) is a Polish company, headquartered in Marki, Mazowieckie voivodeship. The company has been listed in the National Court Register since January 17, 2013. TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości's most recently reported net revenue was 0 PLN for 2019. TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości was removed from the KRS registry on February 9, 2021.
Entity removed from registry
Removed from the registry on February 9, 2021. The data shown reflects the last known state before removal.
Negative equity
Negative equity in 2 of 2 available reporting years.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
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
5
5/13 yrs
Board changes
4
4/13 yrs
PKD changes
2
2/13 yrs
Name changes
3
3/13 yrs
Data from 13 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: 0 PLN
Safe: 0 PLN
Status as of the last registry entry
Founded
January 17, 2013
13 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
MARKI
MAZOWIECKIE
Share capital
614.0 K PLN
Shareholders
historical only
Filed years
2 years
2018–2019 · profitable: 0/2
Registry entries
20
latest: February 9, 2021
Risk signals
Revenue
0 PLN
2019
Net profit
-436.3 K PLN
2019
Assets
1.6 M PLN
2019
Equity
-8.3 M PLN
2019
EBITDA
N/A
2019
no depreciation data
Valuation
0 PLN
closed
People holding roles at TBA Express according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - TBA Express.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - according to the CRBR register, all of TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości's representatives hold Polish citizenship.
The beneficial owners of TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości are: PAWEŁ GŁODEK (PL).
No - all of TBA Express Spółka z Ograniczoną Odpowiedzialnością w Upadłości's beneficial owners hold Polish citizenship.
Latest reporting year
2019
Available years
5
Filing entries
0
20 historical registry entries for TBA Express
Company name change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XIV NS-REJ.KRS/43352/16/970
Filing document
Filing documents submitted (2 documents)
Filing documents submitted (2 documents)
Filing documents submitted (2 documents)
Deregistration from the Polish National Court Register
WA.XIV NS-REJ.KRS/2397/21/146