Entity removed from the register
Removed from the register on October 29, 2020
The data shown reflects the last known state before removal.
Limited Liability Company (LLC)
ICON Retail 1
Removed from the registry on October 29, 2020
ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000692852, NIP 7010713219) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since August 31, 2017. ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's most recently reported net revenue was 0 PLN for 2020. ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on October 29, 2020.
Entity removed from registry
Removed from the registry on October 29, 2020. The data shown reflects the last known state before removal.
Negative equity
Negative equity in 2 of 3 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
1
1/9 yrs
Board changes
1
1/9 yrs
PKD changes
1
1/9 yrs
Name changes
2
2/9 yrs
Data from 9 years of registry activity.
Payment reliability score from 2018–2020
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 2018–2020
Current: 0 PLN
Safe: 0 PLN
Status as of the last registry entry
Founded
August 31, 2017
8 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Share capital
5.0 K PLN
Shareholders
historical only
Filed years
3 years
2018–2020 · profitable: 0/3
Registry entries
17
latest: October 29, 2020
Risk signals
Revenue
0 PLN
2020
Net profit
-400 PLN
2020
Assets
6.4 K PLN
2020
Equity
-1.1 K PLN
2020
EBITDA
-400 PLN
2020
Valuation
0 PLN
closed
People holding roles at ICON Retail 1 according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - ICON Retail 1.
No ratings
Limited Liability Company (LLC)
Removed from the registry on October 29, 2020
Latest reporting year
2020
Available years
3
Filing entries
0
17 historical registry entries for ICON Retail 1
Identifier change
WA.XII NS-REJ.KRS/66274/17/543/NIP
Identifier change
WA.XII NS-REJ.KRS/66274/17/543/REGON
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XII NS-REJ.KRS/20388/20/95
Filing documents submitted (12 documents)
Deregistration from the Polish National Court Register
WA.XII NS-REJ.KRS/60496/20/743
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
No - according to the CRBR register, all of ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's representatives hold Polish citizenship.
The beneficial owners of ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji are: MICHAŁ KOZŁOWSKI (PL) and POLINA PERŁOWSKA (PL).
No - all of ICON Retail 1 Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners hold Polish citizenship.