Where is REF headquartered?

REF's registered office is at: UL. TWARDA, 18, 00-105, WARSZAWA, POLSKA.

How long has REF been operating?

REF has been registered in the National Court Register since December 2, 2005.

What are REF's KRS, NIP and REGON numbers?

KRS number: 0000246044. NIP: 5252349992. REGON: 140330476.

What is REF's share capital?

REF's share capital is 150000 PLN.

Are there any foreign nationals on REF's board?

No - according to the CRBR register, all of REF's representatives hold Polish citizenship.

Who actually controls REF?

The beneficial owners of REF are: PAUL SINGER (US).

Does REF have a foreign beneficial owner?

Yes - REF's beneficial owners include a person with foreign citizenship (United States).

REF - KRS 0000246044 | WARSZAWA • Removed

Q: Is REF still active?

No - REF was removed from the KRS registry on June 15, 2023.

REF Spółka z Ograniczoną Odpowiedzialnością (KRS 0000246044, NIP 5252349992) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since December 2, 2005. REF's most recently reported net revenue was 36.0 K PLN for 2021. REF was removed from the KRS registry on June 15, 2023.

Entity removed from registry

Removed from the registry on June 15, 2023. 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) - REF

Identity

Name: REF Spółka z Ograniczoną Odpowiedzialnością
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: December 2, 2005
Registry status as of: November 21, 2025
Latest entry: June 15, 2023
Founding act: 29.12.2009 R., REPERTORIUM A NR 11866/2009, PRZED NOTARIUSZEM PIOTREM SOROKĄ PROWADZĄCYM KANCELARIĘ NOTARIALNĄ W WARSZAW…

Articles of association history (3)

AKT NOTARIALNY SPORZĄDZONY 21 LISTOPADA 2005 ROKU PRZED NOTARIUSZEM JADWIGĄ ZACHARZEWSKĄ, PROWADZĄCĄ KANCELARIĘ NOTARIALNĄ W WARSZAWIE, UL.ŚWIĘTOKRZYSKA 18, IV PIĘTRO, ZA REP.A 4832/2005
December 29, 2009: 29.12.2009 R., REPERTORIUM A NR 11866/2009, PRZED NOTARIUSZEM PIOTREM SOROKĄ PROWADZĄCYM KANCELARIĘ NOTARIALNĄ W WARSZAWIE, PRZY UL. NOWOGRODZKIEJ 51. ZMIANA NASTĄPIŁA W PRZEDMIOCIE § 5 AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI DOTYCZĄCEGO KWESTII PRZEDMIOTU DZIAŁALNOŚCI.
July 7, 2017: 07.07.2017 R., REP. A NR 6505/2017, NOTARIUSZ PIOTR SKOWORODKO, KANCELARIA NOTARIALNA W WARSZAWIE, DODANO § 12 UST. 3

Activities

Last known registered address

Archived data - last known state

Address: UL. TWARDA, 18, 00-105, 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 - REF

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

4/20 yrs

Board changes

10/20 yrs

PKD changes

3/20 yrs

Name changes

1/20 yrs

Data from 20 years of registry activity.

Credibility history

Payment reliability score from 2018–2021

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 2018–2021

Current: 12.4 K PLN

Safe: 2.2 K PLN

Operational status - REF

Status as of the last registry entry

Removed from registry20 years in operationKRS: 0000246044NIP: 5252349992

Founded

December 2, 2005

20 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

150.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

4 years

2018–2021

Registry entries

latest: June 15, 2023

Risk signals

Removed from KRSDissolved

Full operational status

Revenue

36.0 K PLN

2021

Net profit

51.2 K PLN

2021

Assets

751.6 K PLN

2021

Equity

744.3 K PLN

2021

Valuation

0 PLN

closed

View full Finance

Financial statements and compliance - REF

Latest reporting year

2021

Available years

20052006200720082009201020112012201320142015201620172018201920202021

Filing entries

View full Filings

Company history

20 historical registry entries for REF

History summary

Shareholder change: 08.11.2018Filings submitted: 5 entriesDeregistered: 15.06.2023

July 16, 2021Filing

Filing documents submitted (2 documents)

+Filing document - RDF/317727/21/378

+Filing document - RDF/317727/21/779

August 31, 2022Filing

Filing documents submitted (2 documents)

+Filing document - RDF/417155/22/717

+Filing document - RDF/417156/22/429

October 7, 2022Address

Address change

WA.XII NS-REJ.KRS/51392/22/108

May 31, 2023ChangeWarningSection 6

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)

WA.XII NS-REJ.KRS/22014/23/92

June 15, 2023DeregistrationWarningSection 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

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+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.XII NS-REJ.KRS/31165/23/135

See all entries (14)

View full Management

View full Benchmark

View full Competitor analysis

Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - REF

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

Does REF have a foreign beneficial owner?
Yes - REF's beneficial owners include a person with foreign citizenship (United States).

View all questions about REF

Reviews

Rate business credibility - REF.

–

No ratings

Your nickname

Rating

Your opinion

Company history

20 historical registry entries for REF

History summary

Shareholder change: 08.11.2018Filings submitted: 5 entriesDeregistered: 15.06.2023

July 16, 2021Filing

Filing documents submitted (2 documents)

+Filing document - RDF/317727/21/378

+Filing document - RDF/317727/21/779

August 31, 2022Filing

Filing documents submitted (2 documents)

+Filing document - RDF/417155/22/717

+Filing document - RDF/417156/22/429

October 7, 2022Address

Address change

WA.XII NS-REJ.KRS/51392/22/108

May 31, 2023ChangeWarningSection 6

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)

WA.XII NS-REJ.KRS/22014/23/92

June 15, 2023DeregistrationWarningSection 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

+Governance body name change

+Representation rule change

+Board change

+Commercial proxy change

+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.XII NS-REJ.KRS/31165/23/135

See all entries (14)