MIRA
INFORM REPORT
|
Report Date : |
14.01.2011 |
IDENTIFICATION DETAILS
|
Name : |
KONIMPEX SP. Z O.O. |
|
|
|
|
Registered Office : |
Mickiewicza 24 62-500 Konin |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2009 |
|
|
|
|
Year of Establishment : |
October 1989 |
|
|
|
|
Com. Reg. No.: |
008273909 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesale of wood, construction materials and sanitary equipment |
RATING & COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
Status : |
Good |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
NAME AND ADDRESS
|
|
|
|||||
|
NAME: |
KONIMPEX SP. Z O.O. |
ID_firmy (OSIG no.): |
KON0000711RK |
|
||
|
STREET: |
MICKIEWICZA 24 |
ZIP CODE: |
62-500 |
TOWN: |
KONIN |
|
|
|
|
|
|
|
|
|
CONTACT DETAILS
|
|
|
|||||
|
TELEPHONE: |
063/2497792 |
|
|
|
||
|
FAX: |
063/2497794 |
WEBSITE: |
www.konimpex.pl |
|
||
|
EMAIL: |
konimpex@konimpex.com.pl |
|
|
|
||
|
|
|
|
|
|
|
|
OTHER INFORMATION
|
|
|
|||||
|
REGON/Statistical No. |
008273909 |
V.A.T.: |
665-00-01-148 |
|
|
|
|
FOUNDED: |
1989/10/ |
|
|
|
|
|
|
Legal form |
LIMITED LIABILITY COMPANY |
|
|
|
|
|
|
NACE codes: |
51.53 |
Wholesale of wood, construction materials and sanitary equipment |
|
|||
|
|
51.79.98 |
Import - Former |
|
|||
|
|
51.79.99 |
Export - |
|
|||
|
|
51.55 |
Wholesale of chemical products |
|
|||
|
|
51.47 |
Wholesale of other household goods |
|
|||
|
|
51.79.98 |
Import - |
|
|||
|
|
51.79.99 |
Export - |
|
|||
|
|
51.41 |
Wholesale of textiles |
|
|||
|
|
51.79.99 |
Export - |
|
|||
|
HSCN codes: |
28230000 |
Titanium oxides |
|
|||
|
|
290513-- |
Butan-1-ol "n-butyl alcohol" |
|
|||
|
|
310210-- |
Urea, whether or not in aqueous solution (excl. that in pellet or
similar |
|
|||
|
|
3901---- |
Polymers of ethylene, in primary forms |
|
|||
|
|
3918---- |
Floor coverings of plastics, whether or not self-adhesive, in rolls or
in the |
|
|||
|
|
4011---- |
New pneumatic tyres, of rubber |
|
|||
|
|
4012---- |
Retreaded or used pneumatic tyres of rubber; solid or cushion tyres, |
|
|||
|
|
57------ |
CARPETS AND OTHER TEXTILE FLOOR COVERINGS |
|
|||
|
|
|
|
|
|
|
|
EMPLOYMENT (for last available 3 years)
|
|
|
|||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||
|
|
|
|
|
|
|
|
||||||||||||||||||||
TURNOVER and NET SALES (for last available
3 years)
|
|
|
|||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||
|
|
|
|
|
|
|
|
||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||
|
|
|
|
|
|
|
|
||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||
|
|
|
|
|
|
|
|
||||||||||||||||||||||||
NAME AND ADDRESS
DATA
|
|
|
|
|
|
|
ID_firmy (OSIG no.): |
KON0000711RK |
|
|
|
NAME: |
KONIMPEX SP. Z O.O. |
|
|
|
SHORT NAME: |
KONIMPEX SP. Z O.O., KONIN |
|
|
|
STREET: |
MICKIEWICZA 24 |
|
|
|
ZIP CODE: |
62-500 |
|
|
|
TOWN: |
KONIN |
|
|
|
TELEPHONE: |
063/2497792 |
|
|
|
FAX: |
063/2497794 |
|
|
|
WEBSITE: |
www.konimpex.pl |
|
|
|
EMAIL: |
konimpex@konimpex.com.pl |
|
|
|
|
|
|
BASIC DATA
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
REGON/Statistical No. |
008273909 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
V.A.T.: |
665-00-01-148 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Nationwide Court Register |
KRS 0000043189 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Legal form |
LIMITED LIABILITY COMPANY |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Status |
ACTIVE |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Start of Activity |
1989/10/ |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Registering agency |
COURT OF COMMERCE |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Register type |
NATIONAL COURT REGISTER |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Date of registration |
17/09/2001 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
Date of the statute |
1989/09/25 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
ORGANISATIONAL
AND LEGAL DATA
|
|
|
|
|
|
|
REGISTER CAPITAL: |
|
|
|
|
VALUE: |
330.480,00 PLN |
|
|
|
NUMBER OF SHARES: |
600 |
|
SHAREHOLDERS
|
|
|
|
|
|
|
ID_osoby: |
CEN0015590CL |
|
|
|
NAME: |
ANNA |
|
|
|
SURNAME: |
PLUTA-PLUTOWSKA |
|
|
|
PESEL: |
54010200649 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
VALUE: |
181.764,00 PLN |
|
|
|
NUMBER OF SHARES: |
330 |
|
|
|
OTHER DIRECTORSHIPS: |
SUPERVISORY BOARD: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SHAREHOLDER: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX
PLUS SP. Z O.O. |
|
|
|
|
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
|
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2003/02/27 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2003/06/09 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2005/02/02 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2004/01/22 |
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
- 2004/01/12 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2010/02/ |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0015591CL |
|
|
|
NAME: |
WIESŁAW |
|
|
|
SECOND NAME: |
WOJCIECH |
|
|
|
SURNAME: |
PLUTA-PLUTOWSKI |
|
|
|
PESEL: |
47092901297 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
VALUE: |
89.229,60 PLN |
|
|
|
NUMBER OF SHARES: |
162 |
|
|
|
OTHER DIRECTORSHIPS: |
PRESIDENT OF THE BOARD: PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE
"KONIMPEX-AUTO" SPÓŁKA Z O.O. |
|
|
|
|
PROXY: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: BIOENERGIA OIL SPÓŁKA Z O.O. |
|
|
|
|
PROXY: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SHAREHOLDER: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
|
SUPERVISORY BOARD: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX
PLUS SP. Z O.O. |
|
|
|
|
SHAREHOLDER: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX PLUS
SP. Z O.O. |
|
|
|
|
SUPERVISORY BOARD: WYDAWNICTWO - PRZEGLĄD KONIŃSKI
SPÓŁKA Z O.O. |
|
|
|
|
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
|
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2003/10/27 |
PROXY: KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
- 2001/12/07 |
SUPERVISORY BOARD: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2003/06/09 |
DIRECTOR GENERAL: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2008/07/31 |
PROXY: KONIMPEX SP. Z O.O. |
|
|
|
- 2003/02/27 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2003/06/09 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2005/02/02 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2004/01/22 |
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
- 2004/01/12 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2007/01/29 |
SHAREHOLDER: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX PLUS
SP. Z O.O. |
|
|
|
- 2010/02/ |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
|
|
|
MANAGERS
|
|
|
|
|
|
|
ID_osoby: |
CEN0015591CL |
|
|
|
TYPE: |
PRESIDENT OF THE BOARD |
|
|
|
REPRESENTATION: |
SOLE SIGNATURE |
|
|
|
NAME: |
WIESŁAW |
|
|
|
SECOND NAME: |
WOJCIECH |
|
|
|
SURNAME: |
PLUTA-PLUTOWSKI |
|
|
|
PESEL: |
47092901297 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
OTHER DIRECTORSHIPS: |
PRESIDENT OF THE BOARD: PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE
"KONIMPEX-AUTO" SPÓŁKA Z O.O. |
|
|
|
|
PROXY: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: BIOENERGIA OIL SPÓŁKA Z O.O. |
|
|
|
|
PROXY: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SHAREHOLDER: AVENTURA SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
|
SUPERVISORY BOARD: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX
PLUS SP. Z O.O. |
|
|
|
|
SHAREHOLDER: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX PLUS
SP. Z O.O. |
|
|
|
|
SUPERVISORY BOARD: WYDAWNICTWO - PRZEGLĄD KONIŃSKI
SPÓŁKA Z O.O. |
|
|
|
|
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
|
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2003/10/27 |
PROXY: KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
- 2001/12/07 |
SUPERVISORY BOARD: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2003/06/09 |
DIRECTOR GENERAL: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2008/07/31 |
PROXY: KONIMPEX SP. Z O.O. |
|
|
|
- 2003/02/27 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2003/06/09 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2005/02/02 |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
- 2004/01/22 |
SHAREHOLDER: WYDAWNICTWO - PRZEGLĄD KONIŃSKI SPÓŁKA Z
O.O. |
|
|
|
- 2004/01/12 |
SHAREHOLDER: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2007/01/29 |
SHAREHOLDER: PRZEDSIĘBIORSTWO PRODUKCYJNO-HANDLOWE KONIMPEX PLUS
SP. Z O.O. |
|
|
|
- 2010/02/ |
SHAREHOLDER: KONIMPEX SP. Z O.O. |
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0015595CL |
|
|
|
TYPE: |
MEMBER OF THE BOARD |
|
|
|
REPRESENTATION: |
SOLE SIGNATURE |
|
|
|
NAME: |
PIOTR |
|
|
|
SURNAME: |
PAWLICKI |
|
|
|
PESEL: |
66070806715 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
OTHER DIRECTORSHIPS: |
PROXY: KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
|
DIRECTOR GENERAL: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
- 2008/ / |
VICE-PRESIDENT OF THE BOARD: KONIMPEX SP. Z O.O. |
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0035632CL |
|
|
|
TYPE: |
VICE-PRESIDENT OF THE BOARD |
|
|
|
REPRESENTATION: |
SOLE SIGNATURE |
|
|
|
NAME: |
KRZYSZTOF |
|
|
|
SECOND NAME: |
ANDRZEJ |
|
|
|
SURNAME: |
PŁOSZEK |
|
|
|
PESEL: |
71041105555 |
|
|
|
COUNTRY: |
|
|
|
|
OTHER DIRECTORSHIPS: |
PROXY: KONIMPEX-TRADING SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
PROXY: FERMINTRADE SPÓŁKA Z O.O. |
|
|
|
- 2008/ / |
PROXY: KONIMPEX SP. Z O.O. |
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0035633CL |
|
|
|
TYPE: |
VICE-PRESIDENT OF THE BOARD |
|
|
|
REPRESENTATION: |
SOLE SIGNATURE |
|
|
|
NAME: |
TOMASZ |
|
|
|
SECOND NAME: |
DARIUSZ |
|
|
|
SURNAME: |
CELKA |
|
|
|
PESEL: |
79032505670 |
|
|
|
COUNTRY: |
|
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0050844CL |
|
|
|
TYPE: |
MEMBER OF THE BOARD |
|
|
|
REPRESENTATION: |
SOLE SIGNATURE |
|
|
|
NAME: |
KRZYSZTOF |
|
|
|
SECOND NAME: |
IGOR |
|
|
|
SURNAME: |
LEWICKI |
|
|
|
PESEL: |
63122604912 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
PROXY/PLENIPOTENTIARY
|
|
|
|
|
|
|
ID_osoby: |
CEN0015593CL |
|
|
|
NAME: |
GRZEGORZ |
|
|
|
SURNAME: |
GOŚCIŃSKI |
|
|
|
PESEL: |
36052303617 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
OTHER DIRECTORSHIPS: |
SUPERVISORY BOARD: WYDAWNICTWO - PRZEGLĄD KONIŃSKI
SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
|
|
|
|
ID_osoby: |
CEN0015594CL |
|
|
|
NAME: |
MAREK |
|
|
|
SURNAME: |
GRACZYK |
|
|
|
PESEL: |
63012705916 |
|
|
|
CITIZENSHIP: |
|
|
|
|
COUNTRY: |
|
|
|
|
OTHER DIRECTORSHIPS: |
PRESIDENT OF THE BOARD: FERMINTRADE SPÓŁKA Z O.O. |
|
|
|
|
VICE-PRESIDENT OF THE BOARD: KONIMPEX-TRADING SPÓŁKA Z O.O. |
|
|
|
|
SUPERVISORY BOARD: KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
|
|
|
|
|
|
|
|
SHARES IN OTHER
COMPANIES
|
|
|
|
|
|
|
ID_firmy (OSIG no.): |
CEN0188011CK |
|
|
|
COMPANY NAME: |
KONIMPEX-INVEST SPÓŁKA AKCYJNA |
|
|
|
STREET: |
MICKIEWICZA 24 |
|
|
|
ZIP CODE: |
62-500 |
|
|
|
TOWN: |
KONIN |
|
|
|
VALUE: |
100.000,00 PLN |
|
|
|
NUMBER OF SHARES: |
1000 |
|
|
|
|
|
|
|
|
ID_firmy (OSIG no.): |
KON0002749RK |
|
|
|
COMPANY NAME: |
PRZEDSIĘBIORSTWO HANDLOWO-USŁUGOWE "KONIMPEX-AUTO"
SPÓŁKA Z O.O. |
|
|
|
V.A.T.: |
665-10-08-394 |
|
|
|
STREET: |
POZNAŃSKA |
|
|
|
ZIP CODE: |
62-510 |
|
|
|
TOWN: |
KONIN |
|
|
|
TELEPHONE:: |
063/2425802,2497606,2497617 |
|
|
|
FAX: |
063/2456060,2497604 |
|
|
|
VALUE: |
1.076.000,00 PLN |
|
|
|
NUMBER OF SHARES: |
2152 |
|
|
|
|
|
|
|
|
ID_firmy (OSIG no.): |
CEN0188002CK |
|
|
|
COMPANY NAME: |
KONIMPEX INTERNATIONAL SPÓŁKA Z O.O. |
|
|
|
STREET: |
MICKIEWICZA 24 |
|
|
|
ZIP CODE: |
62-500 |
|
|
|
|