Entity removed from the register
Removed from the register on June 7, 2023
The data shown reflects the last known state before removal.
Limited Liability Company (LLC)
Mardestin Investments
Removed from the registry on June 7, 2023
Limited Liability Company (LLC)
Removed from the registry on June 7, 2023
Mardestin Investments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000735855, NIP 5272855563) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since June 11, 2018. Mardestin Investments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji was removed from the KRS registry on June 7, 2023.
Entity removed from registry
Removed from the registry on June 7, 2023. The data shown reflects the last known state before removal.
Negative equity
Negative equity in 3 of 4 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
3
3/8 yrs
Board changes
3
3/8 yrs
PKD changes
1
1/8 yrs
Name changes
2
2/8 yrs
Data from 8 years of registry activity.
Payment reliability score from 2019–2022
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 2019–2022
Current: 0 PLN
Safe: 0 PLN
Status as of the last registry entry
Founded
June 11, 2018
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
4 years
2019–2022 · profitable: 0/4
Registry entries
22
latest: June 7, 2023
Risk signals
Revenue
N/A
2022
Net profit
-25.1 K PLN
2022
Assets
111.7 K PLN
2022
Equity
-52.4 K PLN
2022
EBITDA
N/A
2022
no depreciation data
Valuation
0 PLN
closed
People holding roles at Mardestin Investments according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - Mardestin Investments.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Yes - according to the CRBR register, at least one of Mardestin Investments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's representatives holds foreign citizenship (United Kingdom).
The beneficial owners of Mardestin Investments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji are: CHRISTIAN GAUNT (GB).
Yes - Mardestin Investments Spółka z Ograniczoną Odpowiedzialnością w Likwidacji's beneficial owners include a person with foreign citizenship (United Kingdom).
20 historical registry entries for Mardestin Investments
Filing documents submitted (3 documents)
Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)
WA.XIII NS-REJ.KRS/21568/22/732
Filing documents submitted (2 documents)
Filing documents submitted (4 documents)
Deregistration from the Polish National Court Register
WA.XIII NS-REJ.KRS/23274/23/291
Latest reporting year
2022
Available years
5
Filing entries
0