Entity removed from the register
Removed from the register on August 3, 2022
The data shown reflects the last known state before removal.
Limited Liability Company (LLC)
Transauditors.eu
Removed from the registry on August 3, 2022
Limited Liability Company (LLC)
Removed from the registry on August 3, 2022
Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000550268, NIP 8961542373) is a Polish company, headquartered in Wysoka, Dolnośląskie voivodeship. The company has been listed in the National Court Register since March 25, 2015. Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's most recently reported net revenue was 0 PLN for 2021. Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on August 3, 2022.
Entity removed from registry
Removed from the registry on August 3, 2022. The data shown reflects the last known state before removal.
The company is currently suspended
Suspended since June 1, 2020
Negative equity
Negative equity in 3 of 3 available reporting years.
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)
Spółka wykazuje sygnały niestabilności organizacyjnej: częste zmiany nazwy spółki. Może to wskazywać na podwyższone ryzyko współpracy.
Shareholder changes
2
2/11 yrs
Board changes
3
3/11 yrs
PKD changes
1
1/11 yrs
Name changes
3
3/11 yrs
Data from 11 years of registry activity.
Payment reliability score from 2019–2021
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 2019–2021
Current: 392.36 PLN
Safe: 68.66 PLN
Status as of the last registry entry
Founded
March 25, 2015
11 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WYSOKA
DOLNOŚLĄSKIE
Share capital
50.0 K PLN
Shareholders
historical only
Filed years
3 years
2019–2021 · profitable: 0/3
Registry entries
30
latest: August 3, 2022
Risk signals
Revenue
0 PLN
2021
Net profit
-2.5 K PLN
2021
Assets
4.1 K PLN
2021
Equity
-363.5 K PLN
2021
EBITDA
481.69 PLN
2021
Valuation
0 PLN
closed
People holding roles at Transauditors.eu according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - Transauditors.eu.
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 Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's representatives hold Polish citizenship.
The beneficial owners of Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji are: PIOTR ROCZNIAK (PL) and PIOTR HUNKER (PL).
No - all of Transauditors.eu Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners hold Polish citizenship.
Latest reporting year
2021
Available years
7
Filing entries
0
20 historical registry entries for Transauditors.eu
Change in Section 6 (liquidation, bankruptcy or dissolution)
WR.VI NS-REJ.KRS/16952/20/751
Filing documents submitted (3 documents)
Address change
WR.VI NS-REJ.KRS/18253/21/590
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WR.VI NS-REJ.KRS/24571/21/456
Filing documents submitted (3 documents)
Deregistration from the Polish National Court Register
WR.VI NS-REJ.KRS/13568/22/867