Where is PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ headquartered?

PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's registered office is at: POZNAŃ, POLSKA.

What are PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's KRS, NIP and REGON numbers?

KRS number: 0000616654. NIP: 9721263823. REGON: 364386670.

Who actually controls PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ?

The beneficial owners of PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ are: ELŻBIETA ŁĘPECKA (PL) and KRZYSZTOF KASPERUK (PL).

Does PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ have a foreign beneficial owner?

No - all of PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's beneficial owners hold Polish citizenship.

PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ - KRS 0000616654

Q: How long has PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ been operating?

PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ has been registered in the National Court Register since May 6, 2016.

Q: Is PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ still active?

No - PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ was removed from the KRS registry on August 19, 2025.

Q: Are there any foreign nationals on PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's board?

No - according to the CRBR register, all of PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's representatives hold Polish citizenship.

Panheri Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowa (KRS 0000616654, NIP 9721263823) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since May 6, 2016. PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's most recently reported net revenue was 0 PLN for 2024. PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ was removed from the KRS registry on August 19, 2025.

Entity removed from registry

Removed from the registry on August 19, 2025. The data shown reflects the last known state before removal.

Historical suspension of activities

Suspension: April 12, 2017 - resumed: May 13, 2025

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 analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Panheri

Identity

Name: Panheri Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowa
Legal form: SPÓŁKA KOMANDYTOWA
Founded: May 6, 2016
Registry status as of: November 21, 2025
Latest entry: August 19, 2025
Founding act: 11.03.2016R., NOTARIUSZ MAGDALENA WALTER, KANCELARIA NOTARIALNA W POZNANIU, UL. NIECAŁA NR 12/3, REP. A NR 448/2016

Articles of association history (2)

March 11, 2016: 11.03.2016R., NOTARIUSZ MAGDALENA WALTER, KANCELARIA NOTARIALNA W POZNANIU, UL. NIECAŁA NR 12/3, REP. A NR 448/2016
November 9, 2016: 09.11.2016R., REP. A NR 2109/2016, NOTARIUSZ MAGDALENA WALTER, KANCELARIA NOTARIALNA PRZY UL. NIECAŁEJ 12/3 W POZNANIU. ZMIENIONO §6 UST. 1 POPRZEZ DODANIE PO PUNKCIE P) PUNKTÓW OD Q) DO GG) ZMIENIONO §12 UST 1. PRZYJĘTO TEKST JEDNOLITY UMOWY SPÓŁKI.

Activities

Last known registered address

Archived data - last known state

Address: POZNAŃ, POLSKA
Voivodeship: WIELKOPOLSKIE
District: POZNAŃ
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.4079, 16.9335approx.

View full Activities

Risk and payment profile - Panheri

Credibility rating

1 / 100

Very poor credibility

Insolvency risk

95/ 100

closed

Significant formal threat

Closure risk

/ 100

closed

Extremely high risk

Risk comparison - scale 0 (safe) → 100 (critical)

Payment risk99.0

020406080100

Insolvency95.0

020406080100

Closure99.0

020406080100

Organizational stability signals

No instability signals - ownership, management, PKD codes and company name remain relatively stable.

Shareholder changes

0/10 yrs

Board changes

0/10 yrs

PKD changes

1/10 yrs

Name changes

1/10 yrs

Data from 10 years of registry activity.

Credibility history

Payment reliability score from 2022–2024

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.

Trade credit limit history

Standard limit from 2022–2024

Current: 456.24 PLN

Safe: 79.84 PLN

Operational status - Panheri

Status as of the last registry entry

Removed from registry10 years in operationKRS: 0000616654NIP: 9721263823

Founded

May 6, 2016

10 years in operation

Legal form

SPÓŁKA KOMANDYTOWA

Registry: RejP

Headquarters

POZNAŃ

WIELKOPOLSKIE

Primary PKD

N/A

Share capital

N/A

Shareholders

N/A

Board

N/A

Filed years

3 years

2022–2024

Registry entries

latest: August 19, 2025

Risk signals

Removed from KRSDissolved

Full operational status

Revenue

0 PLN

2024

Net profit

0 PLN

2024

Assets

24.6 K PLN

2024

Equity

24.6 K PLN

2024

EBITDA

0 PLN

2024

Valuation

0 PLN

closed

View full Finance

Financial statements and compliance - Panheri

Latest reporting year

2024

Available years

2016201720202021202220232024

Filing entries

View full Filings

Company history

20 historical registry entries for Panheri

History summary

Filings submitted: 6 entriesDeregistered: 19.08.2025

November 12, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/686514/24/363

+Filing document - RDF/686514/24/764

+Filing document - RDF/686514/24/165

November 17, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/687174/24/291

+Filing document - RDF/687174/24/692

+Filing document - RDF/687174/24/93

May 13, 2025ChangeWarningSection 6System

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WZNOW/3825/25/685

July 1, 2025Filing

Filing documents submitted (3 documents)

+Filing document - RDF/751311/25/518

+Filing document - RDF/751312/25/230

+Filing document - RDF/751312/25/631

August 19, 2025DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

PO.VIII NS-REJ.KRS/26206/25/65

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Companies in the same location

Largest companies in Poznań

Largest companies in Greater Poland Voivodeship

Public procurement

Trademarks

Frequently asked questions - Panheri

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ have a foreign beneficial owner?
No - all of PANHERI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's beneficial owners hold Polish citizenship.

View all questions about Panheri

Reviews

Rate business credibility - Panheri.

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Company history

20 historical registry entries for Panheri

History summary

Filings submitted: 6 entriesDeregistered: 19.08.2025

November 12, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/686514/24/363

+Filing document - RDF/686514/24/764

+Filing document - RDF/686514/24/165

November 17, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/687174/24/291

+Filing document - RDF/687174/24/692

+Filing document - RDF/687174/24/93

May 13, 2025ChangeWarningSection 6System

Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

WZNOW/3825/25/685

July 1, 2025Filing

Filing documents submitted (3 documents)

+Filing document - RDF/751311/25/518

+Filing document - RDF/751312/25/230

+Filing document - RDF/751312/25/631

August 19, 2025DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

+Change in Section 1 (basic data)

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

PO.VIII NS-REJ.KRS/26206/25/65

See all entries (9)