SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TOP 2001
TOP 2001 Spółka z Ograniczoną Odpowiedzialnością
TOP 2001 Spółka z Ograniczoną Odpowiedzialnością (KRS 0000002195, NIP 9661549443) is a Polish company, headquartered in Białystok, Podlaskie voivodeship. TOP 2001 operates in: Other cleaning activities (PKD 81.29.Z). Industry: Building services. The company has been listed in the National Court Register since February 28, 2001. TOP 2001's most recently reported net revenue was 665.0 K PLN for 2024.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Main activity
81.29.ZOther cleaning activities
Other activities
Credibility rating
53.8 / 100
Average credibility
Insolvency risk
Very low
Low threat
Closure risk
1
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/25 yrs
Board changes
2
2/25 yrs
PKD changes
4
4/25 yrs
Name changes
0
0/25 yrs
Data from 25 years of registry activity.
Payment reliability score from 2023–2024
Current: D (54/100)
Trend: improving (+3.0 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Standard limit from 2023–2024
Current: 10.8 K PLN
Safe: 3.2 K PLN
Difference between risk models
Closure - probability of ceasing operations (operational continuity). Insolvency - probability of formal bankruptcy / restructuring. The models use different data - results can diverge significantly when balance-sheet data is incomplete.
Founded
February 28, 2001
25 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
BIAŁYSTOK
PODLASKIE
Primary PKD
81.29.Z
Other cleaning activities
Share capital
150.0 K PLN
Shareholders
2
shareholders
Board
1 person
Filed years
2 years
2023–2024
Registry entries
50
latest: June 18, 2025
Revenue
665.0 K PLN
2024
Net profit
N/A
2024
Assets
2.2 M PLN
2024
Equity
N/A
2024
EBITDA
N/A
2024
no depreciation data
Valuation
199.5 K PLN
Low confidence
Low confidence
Comparison with PKD sector 81.29.Z
Rate business credibility - TOP 2001.
Natural persons exercising effective control over TOP 2001 and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
Natural persons who, directly or indirectly, exercise control over the company.
Full name
MAŁGORZATA HALINA MUSIAŁ
Date of birth: June 30, 1969 (56 years old)
Sex: female
Nature of control
Direct
Full name
KRZYSZTOF PANEK
Date of birth: July 24, 1962 (63 years old)
Sex: male
Nature of control
Direct
CRBR data (Polish Ministry of Finance), retrieved April 28, 2026.
Latest reporting year
2024
Available years
24
Filing entries
0
Competing companies or those operating in the same market segment as TOP 2001 (in Białystok, industry: Building services).
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TOP 2001 Spółka z Ograniczoną Odpowiedzialnością
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
TOP 2001's board has 1 member.
20 historical registry entries for TOP 2001
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Change in Section 1 (basic data)
BI.XII NS-REJ.KRS/6042/22/520/ADE
Filing documents submitted (3 documents)
Registered shareholders of TOP 2001, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
150.0 K PLN
Capital history
The company was founded in February 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
150,000.00 PLN
Date of birth: June 30, 1969 (56 years old) · Sex: female
Citizenship: POLSKA · Country of residence: POLSKA
Since: February 28, 2001· current
Date of birth: March 10, 1961 (65 years old) · Sex: female
Historical shareholders - period chronology
Total shares: 200 (100%)
Ownership hierarchy