Does MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?

No - all of MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI - KRS 0000004692

Q: What are MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000004692. NIP: 7132619332. REGON: 432261631.

Q: Is MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on April 6, 2022.

Q: Are there any foreign nationals on MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's board?

No - according to the CRBR register, all of MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's representatives hold Polish citizenship.

Q: Who actually controls MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI?

The beneficial owners of MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI are: WOJCIECH WÓJCIK (PL).

Mega-transfer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000004692, NIP 7132619332) is a Polish company, headquartered in Elizówka, Lubelskie voivodeship. The company has been listed in the National Court Register since March 26, 2001. MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on April 6, 2022.

Entity removed from registry

Removed from the registry on April 6, 2022. 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.

Business profile (archived data) - Mega-transfer

Identity

Name: Mega-transfer Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: March 26, 2001
Registry status as of: November 20, 2025
Latest entry: April 6, 2022
Founding act: AKT NOTARIALNY Z DNIA 28.02.2001R. SPORZĄDZONY PRZEZ NOTARIUSZA - IWONĘ WACH PROWADZĄCĄ KANCELARIĘ NOTARIALNĄ W LUBLINIE…

Articles of association history (1)

February 28, 2001: AKT NOTARIALNY Z DNIA 28.02.2001R. SPORZĄDZONY PRZEZ NOTARIUSZA - IWONĘ WACH PROWADZĄCĄ KANCELARIĘ NOTARIALNĄ W LUBLINIE PRZY,UL.EWANGELICKIEJ 4 REP. A 794/2001 - NOT. IWONA WACH.

Activities

Last known registered address

Archived data - last known state

Address: 21-003, ELIZÓWKA, POLSKA
Voivodeship: LUBELSKIE
District: LUBELSKI
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 51.2944, 22.5763approx.

View full Activities

Risk and payment profile - Mega-transfer

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

No instability signals - ownership, management, PKD codes and company name remain relatively stable.

Shareholder changes

2/25 yrs

Board changes

1/25 yrs

PKD changes

1/25 yrs

Name changes

2/25 yrs

Data from 25 years of registry activity.

Operational status - Mega-transfer

Status as of the last registry entry

Removed from registry25 years in operationKRS: 0000004692NIP: 7132619332

Founded

March 26, 2001

25 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

ELIZÓWKA

LUBELSKIE

Primary PKD

N/A

Share capital

50.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

1 year

2018

Registry entries

latest: April 6, 2022

Risk signals

Removed from KRSDissolved

Full operational status

Revenue

N/A

2018

Net profit

0 PLN

2018

Assets

0 PLN

2018

Equity

N/A

2018

Valuation

0 PLN

closed

View full Finance

Financial statements and compliance - Mega-transfer

Latest reporting year

2018

Available years

200120022003200420052006200720082009201020112012201320142015201620172018

Filing entries

View full Filings

Company history

9 historical registry entries for Mega-transfer

History summary

Registered: 26.03.2001Identifiers completed: 22.11.2017Filings submitted: 1 entriesDeregistered: 06.04.2022

November 23, 2001ChangeWarningSection 6

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

LU.XI NS-REJ.KRS/9439/01/618

October 23, 2002ChangeWarningSection 6

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)

+Shareholder change

LU.XI NS-REJ.KRS/8203/02/979

November 22, 2017Identifiers

Identifier change

LU.VI NS-REJ.KRS/22450/17/187/REGON

March 26, 2018Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

LU.VI NS-REJ.KRS/4440/18/997

March 4, 2019Identifiers

Identifier change

LU.VI NS-REJ.KRS/4440/18/997/NIP

July 10, 2019Filing

Filing document

April 6, 2022DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

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

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

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

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

LU.VI NS-REJ.KRS/17427/21/362

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Companies in the same location

Largest companies in Lublin Voivodeship

Public procurement

Trademarks

Frequently asked questions - Mega-transfer

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

Does MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?
No - all of MEGA-TRANSFER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners hold Polish citizenship.

View all questions about Mega-transfer

Reviews

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Company history

9 historical registry entries for Mega-transfer

History summary

Registered: 26.03.2001Identifiers completed: 22.11.2017Filings submitted: 1 entriesDeregistered: 06.04.2022

November 23, 2001ChangeWarningSection 6

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

LU.XI NS-REJ.KRS/9439/01/618

October 23, 2002ChangeWarningSection 6

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)

+Shareholder change

LU.XI NS-REJ.KRS/8203/02/979

November 22, 2017Identifiers

Identifier change

LU.VI NS-REJ.KRS/22450/17/187/REGON

March 26, 2018Change

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

LU.VI NS-REJ.KRS/4440/18/997

March 4, 2019Identifiers

Identifier change

LU.VI NS-REJ.KRS/4440/18/997/NIP

July 10, 2019Filing

Filing document

April 6, 2022DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

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

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

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

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

LU.VI NS-REJ.KRS/17427/21/362

See all entries (9)