Podmiot wykreślony z rejestru
Wykreślony z rejestru dnia 5 września 2025
Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Chilo
Chilo Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 5, 2025
Chilo Spółka z Ograniczoną Odpowiedzialnością (KRS 0000428706, NIP 7811879774) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. The company has been listed in the National Court Register since August 8, 2012. CHILO was removed from the KRS registry on September 5, 2025.
Entity removed from registry
Removed from the registry on September 5, 2025. The data shown reflects the last known state before removal.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Archived data - last known state
Status as of the last registry entry
Founded
August 8, 2012
13 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
N/A
Share capital
5.0 K PLN
Shareholders
historical only
Board
N/A
Filed years
N/A
Registry entries
7
latest: September 5, 2025
Risk signals
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Chilo.
Natural persons exercising effective control over CHILO and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
CHILO 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 5040 days (counted from the KRS registration on August 8, 2012).
Failure to fulfil this obligation may result in a fine of up to PLN 1,000,000 (Article 153 of the Polish AML Act).
Latest reporting year
2015
Available years
4
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Chilo Spółka z Ograniczoną Odpowiedzialnością
Removed from the registry on September 5, 2025
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
CHILO's share capital is 5000 PLN.
7 historical registry entries for Chilo
Identifier change, Registered office change, Address change, Articles of association amended
PO.VIII NS-REJ.KRS/5067/13/98
Board change, Shareholder change
PO.VIII NS-REJ.KRS/26002/13/252
Financial statement filed, First fiscal year recorded
PO.VIII NS-REJ.KRS/6486/17/826
Financial statement filed
PO.VIII NS-REJ.KRS/8771/17/945
Deregistration from the Polish National Court Register
PO.VIII NS-REJ.KRS/28941/25/193
Capital history
The company was founded in August 2012 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
5,000.00 PLN
Last known shareholders before removal
Date of birth: May 5, 1965 (61 years old) · Sex: female
Date of birth: April 10, 1960 (66 years old) · Sex: male
Date of birth: March 22, 1989 (37 years old) · Sex: male
Date of birth: September 14, 1989 (36 years old) · Sex: male
Historical shareholders - period chronology
Total shares: 25 (100%)
Total shares: 100 (100%)
Ownership hierarchy