AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI - KRS 0000736843

Q: What are AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000736843. NIP: 5272856060. REGON: 380544895.

Q: Is AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on June 8, 2022.

Q: Are there any foreign nationals on AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's board?

Yes - according to the CRBR register, at least one of AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's representatives holds foreign citizenship (Ireland).

Q: Who actually controls AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI?

The beneficial owners of AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI are: KENNETH MORGAN (IE).

Authentix Poland Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000736843, NIP 5272856060) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since June 18, 2018. AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's most recently reported net revenue was 2.3 K PLN for 2024. AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on June 8, 2022.

Entity removed from registry

Removed from the registry on June 8, 2022. The data shown reflects the last known state before removal.

Negative equity

Negative equity in 5 of 6 available reporting years.

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Authentix Poland

Identity

Name: Authentix Poland Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: June 18, 2018
Registry status as of: November 21, 2025
Latest entry: June 8, 2022
Founding act: 10.05.2018R; NOTARIUSZ MAGDALENA WITKOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 2565/2018

Articles of association history (2)

May 10, 2018: 10.05.2018R; NOTARIUSZ MAGDALENA WITKOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 2565/2018
September 11, 2018: 11.09.2018 R., REP. A NR 26185/2018, NOTARIUSZ TOMASZ MERTA - ZASTĘPCA NOTARIUSZA MICHAŁA BŁASZCZAKA, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA: §2 UST. 1 I 2, §3 UST. 6, §4 UST. 2 AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI.

Activities

Last known registered address

Archived data - last known state

Address: UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

View full Activities

Risk and payment profile - Authentix Poland

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

Spółka wykazuje sygnały niestabilności organizacyjnej: częste zmiany nazwy spółki. Może to wskazywać na podwyższone ryzyko współpracy.

Shareholder changes

3/8 yrs

Board changes

2/8 yrs

PKD changes

2/8 yrs

Name changes

4/8 yrs

Data from 8 years of registry activity.

Credibility history

Payment reliability score from 2018–2024

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 2018–2024

Current: 16.62 PLN

Safe: 2.91 PLN

Operational status - Authentix Poland

Status as of the last registry entry

Removed from registry8 years in operationKRS: 0000736843NIP: 5272856060

Founded

June 18, 2018

8 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

5.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

6 years

2018–2024 · profitable: 0/6

Registry entries

latest: June 8, 2022

Risk signals

Removed from KRSDissolvedNegative equityLoss in latest year

Full operational status

Revenue

2.3 K PLN

2024

Net profit

-5.1 K PLN

2024

Assets

201.43 PLN

2024

Equity

-50.2 K PLN

2024

EBITDA

-5.1 K PLN

2024

Valuation

0 PLN

closed

View full Finance

Financial statements and compliance - Authentix Poland

Latest reporting year

2024

Available years

2018201920202021202220232024

Filing entries

View full Filings

Company history

20 historical registry entries for Authentix Poland

History summary

Identifiers completed: 18.06.2018Shareholder change: 09.10.2018Filings submitted: 5 entriesDeregistered: 08.06.2022

November 19, 2020ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, 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)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

+Shareholder change

WA.XIII NS-REJ.KRS/53772/20/6

June 28, 2021Filing

Filing documents submitted (4 documents)

+Filing document - RDF/304897/21/65

+Filing document - RDF/304897/21/466

+Filing document - RDF/304898/21/178

+Filing document - RDF/304898/21/579

December 15, 2021Filing

Filing documents submitted (2 documents)

+Filing document - RDF/364329/21/258

+Filing document - RDF/364329/21/659

June 6, 2022Filing

Filing documents submitted (2 documents)

+Filing document - RDF/386396/22/565

+Filing document - RDF/386396/22/966

June 8, 2022DeregistrationWarningSection 6

Deregistration from the Polish National Court Register

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

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

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/62063/21/318

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - Authentix Poland

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

Does AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?
Yes - AUTHENTIX POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners include a person with foreign citizenship (Ireland).

View all questions about Authentix Poland

Reviews

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Company history

20 historical registry entries for Authentix Poland

History summary

Identifiers completed: 18.06.2018Shareholder change: 09.10.2018Filings submitted: 5 entriesDeregistered: 08.06.2022

November 19, 2020ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Shareholder change, 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)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

+Shareholder change

WA.XIII NS-REJ.KRS/53772/20/6

June 28, 2021Filing

Filing documents submitted (4 documents)

+Filing document - RDF/304897/21/65

+Filing document - RDF/304897/21/466

+Filing document - RDF/304898/21/178

+Filing document - RDF/304898/21/579

December 15, 2021Filing

Filing documents submitted (2 documents)

+Filing document - RDF/364329/21/258

+Filing document - RDF/364329/21/659

June 6, 2022Filing

Filing documents submitted (2 documents)

+Filing document - RDF/386396/22/565

+Filing document - RDF/386396/22/966

June 8, 2022DeregistrationWarningSection 6

Deregistration from the Polish National Court Register

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

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

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/62063/21/318

See all entries (13)