SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ASSI
ASSI Spółka z Ograniczoną Odpowiedzialnością
ASSI Spółka z Ograniczoną Odpowiedzialnością (KRS 0000028341, NIP 5262552660) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since July 18, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
Founded
July 18, 2001
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
+13 extra codes
Share capital
650.0 K PLN
650 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
N/A
Registry entries
16
latest: December 31, 2022
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - ASSI.
Latest reporting year
-
Available years
0
Filing entries
0
Natural persons exercising effective control over ASSI and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
ASSI has not fulfilled the obligation to file beneficial-owner information with the Central Register of Beneficial Owners (CRBR).
Under Article 60(1) of the Polish AML Act of 1 March 2018, companies must file beneficial-ownership information within 14 days from the date of registration in the National Court Register (KRS) or from the date of any change to the previously reported data.
The filing is overdue by 9076 days (counted from the KRS registration on July 18, 2001).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
16 historical registry entries for ASSI
Address change
WA.XII NS-REJ.KRS/69098/15/794
System entry
WA.XII NS-REJ.KRS/69098/15/794/WYKR
System entry
WA.XII NS-REJ.KRS/69098/15/794/WYKR
First fiscal year recorded
WA.XII NS-REJ.KRS/55696/19/319
System entry
WA.XII NS-REJ.KRS/55696/19/319/WYKR
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ASSI Spółka z Ograniczoną Odpowiedzialnością
Registered shareholders of ASSI, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
650.0 K PLN
ASSI INC.
USUS1 ownerVia: ASSI INC.
Entities exercising ultimate control through the ownership chain.
ASSI INC.
Depth: 0
USAnswers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
ASSI's board has 1 member.
Capital history
The company was founded in July 2001 with foreign capital.
Capital origin
kapitał zagraniczny
Ownership chain
Share capital
650,000.00 PLN
Ownership hierarchy