SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transcom
Transcom Spółka z Ograniczoną Odpowiedzialnością
Transcom Spółka z Ograniczoną Odpowiedzialnością (KRS 0000040037, NIP 5272349989) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since September 7, 2001.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Other activities
Founded
September 7, 2001
24 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
N/A
+4 extra codes
Share capital
50.0 K PLN
100 shares total
Shareholders
2
shareholders
Board
2 people
Filed years
N/A
Registry entries
8
latest: December 14, 2021
No KPI data - financial statements and valuation are unavailable for this company.
Rate business credibility - Transcom.
Natural persons exercising effective control over TRANSCOM and authorised representatives - data from the Polish Central Register of Beneficial Owners (CRBR) maintained by the Ministry of Finance.
TRANSCOM 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 9027 days (counted from the KRS registration on September 7, 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).
Latest reporting year
2004
Available years
3
Filing entries
0
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Transcom Spółka z Ograniczoną Odpowiedzialnością
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
TRANSCOM's board has 2 members.
Registered shareholders of Transcom, the chain leading to the ultimate owner, and the geographic origin of the capital.
Share capital
50.0 K PLN
8 historical registry entries for Transcom
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIX NS-REJ.KRS/16058/04/258
Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)
WA.XIX NS-REJ.KRS/23363/05/674
First fiscal year recorded
WA.XIV NS-REJ.KRS/61466/21/854
Identifier change
WA.XIV NS-REJ.KRS/61466/21/854/NIP
Identifier change
WA.XIV NS-REJ.KRS/61466/21/854/REGON
Capital history
The company was founded in September 2001 with Polish capital.
Capital origin
kapitał krajowy
Ownership chain
Share capital
50,000.00 PLN
Ownership hierarchy