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ROBOD SA
ul. Trakt Św.
Wojciecha 223/225
80-017 Gdańsk
Phone:
58 3090220
Fax:
58 3094950
E-mail: info@robod.pl
Website: www.robod.pl
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Legal form
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Joint Stock Company
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Stat.no.
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191674888
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Tax ID
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PL 5832563839
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Registration:
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17.12.2001,
District Court Gdańsk, VII Department, KRS 73498
Data concerning previous registrations:
08.12.1998, District Court Gdańsk, RHB 13370
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Shareholders
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Kistenpfennig AG, Woehlerstr. 2/6, 55120 Mainz, Germany
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Percent of owned shares
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100.00%
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shareholders' list as at 31.10.2012
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Share
capital
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PLN
5 573 200,00
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Share capital divided into 55732
shares of PLN 100,00 each
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An in-kind contribution has been made
and valued at
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PLN
5 457 200,00
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Management
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Janusz
Ryszard Karpiński , personal ID no. (PESEL) 71011605151, ul.
Tatrzańska 4/73, 81-814 Sopot
- president
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Proxies:
Maria Teresa Kamińska , personal ID no. (PESEL) 53031404666, ul.
Podkomorzego 1, 80-119 Gdańsk
- joint proxy
Robert Adam Kusio , personal ID no. (PESEL) 66060513850, ul. Krzemowa
6A/3, 80-041 Gdańsk
- joint proxy
Andrzej Wieder , personal ID no. (PESEL) 75062411318, ul. Olimpijska 8/7,
80-180 Gdańsk
- joint proxy
Aleksandra Maria Gomolińska , personal ID no. (PESEL) 56071603909,
ul. Sojowa 2A/12, 81-589 Gdynia
- joint proxy
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Representation:
since 03.01.2013
President individually, two members of the board of directors jointly or
member of the board of directors and proxy jointly
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Supervisory
board
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Grzegorz
Piechowiak , personal ID no. (PESEL) 78010900133
Helmuth Megner
Tomasz Jarosław Gomoliński , personal ID no. (PESEL) 55111802254,
ul. Sojowa 2A/12, 81-581 Gdynia
Patrick Kistenpfennig , Mainz, Germany
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Main
activity
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Wholesale and retail sale of work
clothing, footwear and work and fire safety articles
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Branches NACE 2007:
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Wholesale of clothing and footwear
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Other wholesale
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Wholesale of hardware, plumbing and
heating equipment and supplies
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Employment
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2007:
254 employees
2008:
235 employees
2009:
160 employees
2010:
155 employees
2011:
166 employees
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Turnover
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2007
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PLN
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43 369 184,66
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2008
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PLN
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42 997 692,44
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2009
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PLN
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38 466 841,31
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2010
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PLN
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43 205 686,15
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2011
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PLN
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48 201 534,13
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Financial statements
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In the court
files, no financial report for the last financial period. According to
paragraph 53 point 1 of Ustawa o Rachunkowości (resolution about accountancy)
year financial report of the company should be approved by approval body
no longer than 6 months after the balance day. Within 14 days from
approval, financial report should be submitted to the register court.
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Source of financial data
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Monitor
Polski B
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Monitor
Polski B
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Monitor
Polski B
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Monitor
Polski B
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annual
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annual
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annual
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annual
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Personal balance sheet as at
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31.12.2011
(PLN)
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31.12.2010
(PLN)
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31.12.2009
(PLN)
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31.12.2008
(PLN)
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-A. Fixed assets......................
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3 754 033,99
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4 185 500,58
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4 473 412,98
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4 869 878,33
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- I. Intangible assets.............
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194 642,61
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239 899,01
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17 206,27
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22 203,19
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- 3. Other intangible assets.......
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185 242,61
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239 899,01
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17 206,27
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22 203,19
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- 4. Prepayments for intangible
assets................................
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9 400,00
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- II. Tangible assets...............
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3 435 365,38
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3 830 114,57
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4 289 350,71
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4 595 405,14
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- 1. Fixed goods...................
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3 421 565,38
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3 816 314,57
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3 982 384,58
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4 482 474,29
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- a) land........................
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478 751,23
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563 877,67
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790 558,40
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897 745,28
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- b) buildings, premises,
facilities............................
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1 822 275,88
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2 000 234,44
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2 042 816,33
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2 208 385,49
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- c) machinery and equipment.....
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103 789,56
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136 573,63
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169 575,10
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198 030,20
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- d) fleet of motor vehicles.....
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963 695,19
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1 042 637,46
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912 249,48
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1 094 894,83
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- e) other fixed goods...........
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53 053,52
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72 991,37
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67 185,27
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83 418,49
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- 2. Fixed goods under
construction..........................
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13 800,00
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13 800,00
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306 966,13
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112 930,85
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-V. Long-term prepayments and
accrued income........................
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124 026,00
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115 487,00
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166 856,00
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252 270,00
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- 1. Deferred tax assets.............
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124 026,00
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115 487,00
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166 856,00
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252 270,00
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-B. Current assets....................
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22 460 671,64
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19 796 336,04
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17 138 577,69
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17 578 913,74
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- I. Stock.........................
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11 219 041,95
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9 382 030,49
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7 841 619,95
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7 633 622,24
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- 1. Raw materials.................
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1 268 586,36
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1 253 148,06
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1 245 048,39
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1 278 126,09
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- 3. Finished products.............
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984 094,26
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1 011 917,97
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1 156 306,30
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1 105 633,23
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- 4. Goods for re-sale.............
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8 966 361,33
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7 116 964,46
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5 440 265,26
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5 249 862,92
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- II. Short-term receivables.........
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7 745 897,53
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6 678 359,45
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5 326 945,37
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5 691 200,05
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- 2. Other receivables ............
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7 745 897,53
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6 678 359,45
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5 326 945,37
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5 691 200,05
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- a) Due to deliveries and
services with payment period:.........
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7 433 344,24
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6 452 258,20
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5 153 733,20
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5 462 863,35
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- - up to 12
months............
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7 433 344,24
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6 452 258,20
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5 153 733,20
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5 462 863,35
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- b) Due to taxes, subsidies,
insurances, duties, etc...............
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166 812,06
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100 335,24
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83 511,30
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17 741,00
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- c) Other.......................
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145 741,23
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125 766,01
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89 700,87
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210 595,70
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- III. Short term investments........
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3 364 178,17
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3 620 815,79
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3 827 556,43
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4 140 487,87
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- 1. Short-term financial assets...
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3 364 178,17
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3 620 815,79
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3 827 556,43
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4 140 487,87
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- c) cash and other liquid
assets................................
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3 364 178,17
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3 620 815,79
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3 827 556,43
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4 140 487,87
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- - cash in hand and on
bank
account...............................
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3 364 178,17
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3 620 815,79
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3 827 556,43
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4 140 487,87
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-IV. Short-term prepayments and
accrued income........................
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131 553,99
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115 130,31
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142 455,94
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113 603,58
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-D. Total assets......................
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26 214 705,63
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23 981 836,62
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21 611 990,67
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22 448 792,07
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-A. Shareholders' equity..............
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15 533 322,03
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14 441 557,76
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13 202 803,73
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13 276 465,10
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- I. Basic share capital...........
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5 573 200,00
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5 573 200,00
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5 573 200,00
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5 573 200,00
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- IV. Statutory reserve capital.....
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8 218 594,84
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7 498 148,41
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7 571 809,78
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6 650 083,91
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- V. Revaluation reserve.............
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3 271,72
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3 271,72
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3 271,72
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3 271,72
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- VIII. Net profit (loss)............
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1 738 255,47
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1 366 937,63
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54 522,23
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1 049 909,47
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-B. Liabilities and reserves for
liabilities...........................
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10 681 383,60
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9 540 278,86
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8 409 186,94
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9 172 326,97
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- I. Reserves for liabilities......
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181 799,00
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178 009,00
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171 826,00
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211 824,00
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- 1. Deferred income tax reserves..
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24 083,00
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- 2. Reserves for pensions and
similar social payments...............
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128 476,00
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128 634,00
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117 117,00
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142 811,00
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- - long-term....................
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128 476,00
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128 634,00
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117 117,00
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142 811,00
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- 3. Other reserves................
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29 240,00
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49 375,00
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54 709,00
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69 013,00
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- - long-term....................
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13 240,00
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34 375,00
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54 709,00
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69 013,00
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- - short-term...................
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16 000,00
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15 000,00
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-II. Long-term liabilities...........
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714 582,40
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948 980,23
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1 149 164,16
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1 913 467,36
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- 2. Other liabilities...............
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714 582,40
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948 980,23
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1 149 164,16
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1 913 467,36
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- a) Loans.........................
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522 600,00
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876 494,33
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1 149 164,16
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1 913 467,36
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- c) Other financial liabilities...
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191 982,40
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72 485,90
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-III. Short-term liabilities..........
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9 785 002,20
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8 413 289,63
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7 087 701,78
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6 965 093,06
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- 2. Other liabilities...............
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9 663 434,97
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8 336 516,85
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6 986 726,00
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6 797 580,58
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- a) Loans.........................
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353 957,87
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413 821,09
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475 072,78
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2 148 205,09
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- c) Other financial liabilities...
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134 011,07
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31 251,81
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- d)Due to deliveries and
services with payment period:.........
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7 781 982,44
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6 844 172,15
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5 301 397,25
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3 715 009,18
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- - up to 12 months..............
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7 781 982,44
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6 844 172,15
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5 301 397,25
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3 715 009,18
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- g) Due to taxes, subsidies,
insurances, duties, etc...............
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840 905,28
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511 211,60
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656 739,56
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471 848,52
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- h) Due to salaries...............
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550 528,62
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535 118,58
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552 610,27
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450 207,68
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- i) Other.........................
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2 049,69
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941,62
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906,14
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12 310,11
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- 3. Special funds...................
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121 567,23
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76 772,78
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100 975,78
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167 512,48
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-IV. Accruals and deferred income....
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495,00
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81 942,55
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- 2. Other accruals..................
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495,00
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81 942,55
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- - short-term.....................
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495,00
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81 942,55
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-D. Total liabilities.................
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26 214 705,63
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23 981 836,62
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21 611 990,67
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22 448 792,07
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Source of financial data
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Monitor
Polski B
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Monitor
Polski B
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Monitor
Polski B
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Monitor
Polski B
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annual
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annual
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annual
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annual
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individual PROFIT AND LOSS ACCOUNT
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01.01.2011-
31.12.2011
(PLN)
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01.01.2010-
31.12.2010
(PLN)
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01.01.2009-
31.12.2009
(PLN)
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01.01.2008-
31.12.2008
(PLN)
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-A. Income from sales and similar.....
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48 201 534,13
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43 205 686,15
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38 466 841,31
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42 997 692,44
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- - including related companies......
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0,00
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- I. Net revenue form sale of
products..............................
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7 797 294,10
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7 556 454,60
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7 653 256,63
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11 219 538,66
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- II. Net revenue from sale of
goods.................................
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40 404 240,03
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35 649 231,55
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30 813 584,68
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31 778 153,78
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-B.Cost of products, goods sold.......
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34 646 648,88
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31 439 614,50
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28 350 865,08
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30 453 819,35
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- I. Cost of production of
products sold.........................
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5 761 796,50
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5 906 801,97
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6 458 778,89
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9 354 549,20
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- II. Value of products sold........
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28 884 852,38
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25 532 812,53
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21 892 086,19
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21 099 270,15
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-C. Gross profit on sale..............
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13 554 885,25
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11 766 071,65
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10 115 976,23
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12 543 873,09
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-D. Costs of sale.....................
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7 230 338,67
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6 437 359,56
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5 816 664,48
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6 320 354,35
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-E. General management costs..........
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3 906 958,04
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3 666 084,36
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3 610 562,90
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4 237 105,44
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-F. Profit on sale....................
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2 417 588,54
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1 662 627,73
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688 748,85
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1 986 413,30
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-G. Other operating incomes...........
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399 808,01
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706 545,15
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430 573,27
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436 980,75
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- I. Incomes from disposal of
fixed assets..........................
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42 574,88
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312 890,02
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41 991,47
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- II. Subsidies.....................
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20 000,00
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- III. Other operating incomes.......
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357 233,13
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393 655,13
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388 581,80
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416 980,75
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-H. Other operating costs.............
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468 332,71
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474 826,51
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568 297,94
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341 382,68
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- II. Goodwill revaluation..........
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224 256,26
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129 018,11
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216 371,66
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90 436,60
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- III. Other operating costs.........
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244 076,45
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345 808,40
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351 926,28
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250 946,08
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-I. Profit on operating activities....
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2 349 063,84
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1 894 346,37
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551 024,18
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2 082 011,37
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-J. Financial incomes.................
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333 358,78
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70 710,67
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71 547,26
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355 067,07
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- I. Dividends received............
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261 567,00
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- II. Interest received.............
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71 118,87
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70 112,08
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61 698,89
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77 307,54
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- V. Other.........................
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672,91
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598,59
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9 848,37
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277 759,53
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-K. Financial costs...................
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465 327,15
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194 661,41
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482 635,21
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1 063 964,94
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- I. Interest......................
|
88 179,84
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80 989,44
|
124 024,32
|
171 496,70
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- IV. Other.........................
|
377 147,31
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113 671,97
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358 610,89
|
892 468,24
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-L. Gross profit on economic activity.
|
2 217 095,47
|
1 770 395,63
|
139 936,23
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1 373 113,50
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-M. Exceptional items.................
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|
-1 346,03
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- II. Exceptional losses............
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|
|
|
1 346,03
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-N. Gross profit......................
|
2 217 095,47
|
1 770 395,63
|
139 936,23
|
1 371 767,47
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-O. Corporation tax...................
|
463 296,00
|
352 089,00
|
85 414,00
|
321 858,00
|
|
- a) current part....................
|
|
|
|
321 858,00
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|
-P. Other statutory charges...........
|
15 544,00
|
51 369,00
|
|
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-R. Net profit........................
|
1 738 255,47
|
1 366 937,63
|
54 522,23
|
1 049 909,47
|
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AUDITOR
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Balance
sheet as at 31.12.2011
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"DORADCA AUDITORS" Sp. z o.o., al. Grunwaldzka 212,
80-266 Gdańsk
|
No. 913
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Expert auditor Joanna Deja , personal ID no. (PESEL) 72102201508
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No. 11456
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Balance
sheet as at 31.12.2010
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"DORADCA AUDITORS" Sp. z o.o., al. Grunwaldzka 212,
80-266 Gdańsk
|
No. 913
|
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Expert auditor Joanna Deja , personal ID no. (PESEL) 72102201508
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No. 11456
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|
Balance
sheet as at 31.12.2009
|
|
"DORADCA AUDITORS" Sp. z o.o., al. Grunwaldzka 212,
80-266 Gdańsk
|
No. 913
|
|
|
Expert auditor Joanna Deja , personal ID no. (PESEL) 72102201508
|
No. 11456
|
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|
Balance
sheet as at 31.12.2008
|
|
"DORADCA AUDITORS" Sp. z o.o., al. Grunwaldzka 212,
80-266 Gdańsk
|
No. 913
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Expert auditor Joanna Deja
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No.
11456/8195
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Ratios
|
01.01.2011-
31.12.2011
|
01.01.2010-
31.12.2010
|
01.01.2009-
31.12.2009
|
01.01.2008-
31.12.2008
|
|
|
Current ratio
|
2,30
|
2,35
|
2,42
|
2,52
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Quick ratio
|
1,14
|
1,22
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1,29
|
1,41
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|
Immediate ratio
|
0,34
|
0,43
|
0,54
|
0,59
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Return on sale
|
3,61
|
3,16
|
0,14
|
2,44
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Return on assets
|
6,63
|
5,70
|
0,25
|
4,68
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Return on equity
|
11,19
|
9,47
|
0,41
|
7,91
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|
Average trade debtors' days
|
58,65
|
56,42
|
50,55
|
48,44
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|
Average stock turnover's days
|
84,95
|
79,26
|
74,41
|
64,98
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|
average payables payment period
|
74,10
|
71,08
|
67,25
|
59,29
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Total indebtedness ratio
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40,75
|
39,78
|
38,91
|
40,86
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While rating
the company, it is advisable
to take into consideration information about the branch , the
company is acting in
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|
(G.46.42.Z - NACE 2007), as at :
|
31.12.2012
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31.12.2011
|
31.12.2010
|
31.12.2009
|
31.12.2008
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|
Current ratio............................
|
1,65
|
1,64
|
1,62
|
1,43
|
1,80
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|
Quick ratio..............................
|
0,96
|
0,91
|
0,95
|
0,78
|
1,00
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|
Immediate ratio..........................
|
0,11
|
0,14
|
0,18
|
0,15
|
0,16
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|
Return on sale...........................
|
1,01
|
2,40
|
6,78
|
-3,09
|
4,73
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|
Return on assets.........................
|
1,34
|
3,22
|
9,00
|
-4,43
|
6,75
|
|
Return on equity.........................
|
3,01
|
7,58
|
20,30
|
-10,50
|
13,99
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|
Average trade debtors' days..............
|
103,25
|
97,70
|
90,59
|
76,42
|
78,74
|
|
Average stock turnover's days............
|
84,16
|
90,96
|
77,80
|
78,32
|
77,93
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|
average payables payment period..........
|
122,78
|
127,24
|
119,49
|
122,53
|
100,72
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|
Total indebtedness ratio.................
|
55,28
|
57,55
|
55,67
|
57,83
|
51,76
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|
Percent share in the examinated group
of companies with net profit.............
|
73,20
|
78,60
|
80,40
|
59,30
|
68,00
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|
Sales/revenue per employee in th. PLN....
|
571,71
|
471,23
|
385,61
|
355,95
|
344,29
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|
Average sales/revenue per company in
th. PLN..................................
|
62 246,98
|
54 292,93
|
47 414,80
|
46 906,85
|
54 233,16
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(G.46.90.Z - NACE 2007), as at :
|
31.12.2012
|
31.12.2011
|
31.12.2010
|
31.12.2009
|
31.12.2008
|
|
Current ratio............................
|
1,37
|
1,34
|
1,35
|
1,36
|
1,39
|
|
Quick ratio..............................
|
0,92
|
0,91
|
0,92
|
0,93
|
0,95
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|
Immediate ratio..........................
|
0,11
|
0,12
|
0,13
|
0,17
|
0,16
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|
Return on sale...........................
|
1,98
|
2,37
|
2,52
|
2,30
|
2,78
|
|
Return on assets.........................
|
4,39
|
4,83
|
5,29
|
4,75
|
5,76
|
|
Return on equity.........................
|
10,68
|
12,19
|
12,58
|
10,74
|
13,62
|
|
Average trade debtors' days..............
|
53,54
|
60,01
|
55,55
|
53,42
|
58,76
|
|
Average stock turnover's days............
|
32,07
|
34,73
|
33,41
|
31,26
|
33,02
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|
average payables payment period..........
|
74,05
|
84,44
|
79,60
|
78,58
|
80,33
|
|
Total indebtedness ratio.................
|
58,95
|
60,38
|
57,95
|
55,79
|
57,74
|
|
Percent share in the examinated group
of companies with net profit.............
|
84,00
|
85,20
|
88,30
|
84,50
|
83,10
|
|
Sales/revenue per employee in th. PLN....
|
1 251,19
|
1 194,06
|
1 096,92
|
1 041,26
|
1 030,83
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|
Average sales/revenue per company in
th. PLN..................................
|
212 247,13
|
200 401,36
|
168 306,09
|
167 458,62
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182 396,25
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according to the Central Statistical Office
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Locations:
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seat:
ul. Trakt Św. Wojciecha 223/225, 80-017 Gdańsk
Phone:
58 3090220
58 3090302
Fax:
58 3065835
58 3094950
E-mail:
info@robod.pl
Website:
www.robod.pl
place of running the activity:
ul. Handlowa 2, 15-399 Białystok
ul. Słupecka 12A, 81-316 Gdynia
Al.Roździeńskiego 170, 40-203 Katowice
ul. Międzyleska 4, 50-514 Wrocław
ul. Gdańska 16B, 70-661 Szczecin
ul. Spokojna 10, 81-549 Gdynia
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Real Estate
|
ul. Trakt
Św. Wojciecha 223/225, 80-017 Gdańsk
ownership, built-up land of area 10 125 sq.m.
buildings of area 2 000 sq m,
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Book value of buildings as at
31.12.2011
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PLN
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1 822 275,88
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Book value of lands as at 31.12.2011
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PLN
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478 751,23
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Verification of information on real
estate ownership position through the Real Estate Register is not covered
by the standard report.
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Shares in other
companies
|
As at 10.06.2013 there are no shares
in other companies.
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Connections:
|
Grzegorz
Piechowiak , personal ID no. (PESEL) 78010900133
- TOREX SA, ul. Rynek 39/40, 50-102 Wrocław
· president
- BIWA sp. z o.o., ul. Rynek 39/40, 50-102 Wrocław
· member of board of directors
- PEARL STREAM Spółka Akcyjna NIP PL 7561964727, ul.
Gogolińska 10, 47-100 Strzelce Opolskie
· member of supervisory board
- SHELF 28 sp. z o.o. NIP 7010352336, al. Jerozolimskie 65/79/1724,
00-679 Warszawa
· shareholder: PLN 2 550,00 (51,00%)
· president
- JP WEBER ACCOUNTING & TAX sp. z o.o. NIP 8971707054, ul.
Rynek 39/40, 50-102 Wrocław
· member of board of directors
- SCHRADENBIOGAS sp. z o.o. NIP 8971779183, ul. Rynek 39/40, 50-102
Wrocław
· member of board of directors
- ATB TRUCK SA NIP PL 5291001649, ul. Inowłodzka 5, 03-237
Warszawa
· member of supervisory board
- JP WEBER INVESTMENTS SPÓŁKA Z O.O. NIP 8971770733, ul. Rynek
39/40, 50-102 Wrocław
· member of board of directors
Janusz Ryszard Karpiński , personal ID no. (PESEL) 71011605151
- GRUPA K&L INWESTYCJE SPÓŁKA Z OGRANICZONĄ
ODPOWIEDZIALNOŚCIĄ sp. k., ul. 3-go Maja 67-69/I P., 81-850
Sopot
· Limited partners, Comandite sum: PLN 10 000,00
· proxy
- VIVA RAFAŁ KRZYSZTOF SZLĄZAK sp. j., ul. 3-go Maja
67-69/I P, 81-850 Sopot
· shareholder
· member of representation unit
- K&L INWESTYCJE SPÓŁKA Z OGRANICZONĄ
ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA NIP 5851451219, ul.
3-go Maja 67-69/I P., 81-850 Sopot
· Limited partners, Comandite sum: PLN 10 000,00
· proxy
- K&L INWESTYCJE GRZEGORZ KRYCHOWSKI JANUSZ KARPIŃSKI
SPÓŁKA JAWNA NIP 5851432044, ul. 3-go Maja 67-69/I P., 81-850 Sopot
· shareholder
· member of representation unit
- K&L INWESTYCJE SPÓŁKA Z O.O. NIP 5851443711, ul. 3-go
Maja 67-69/I P., 81-850 Sopot
· shareholder: PLN 23 500,00 (47,00%)
Tomasz Jarosław Gomoliński , personal ID no. (PESEL)
55111802254
- GRUPA K&L INWESTYCJE SPÓŁKA Z OGRANICZONĄ
ODPOWIEDZIALNOŚCIĄ sp. k., ul. 3-go Maja 67-69/I P., 81-850
Sopot
· Limited partners, Comandite sum: PLN 10 000,00
Helmuth Megner
Patrick Kistenpfennig
Connections have not been determined due to no possibility of
identification of the persons or subjects which appear in the company.
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Data concerning connections are valid
as at: 10.06.2013.
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Certificates:
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ISO 9001:2008
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General
information
|
The subject company was founded on the
basis of the company ROBOD s.c. Andrzej Szeffela, Tomasz Gomoliński
(registration. 15.01.1993, UM Gdańsk, No. 34337).
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The subject has not decided to
cooperate in elaboration of the report.
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Banks
|
BRE Bank SA O.
Korporacyjny Gdańsk (11401065)
ul. Wały Jagiellońskie 8, 80-900 Gdańsk
Acc.no. 16114010650000388513001001
Bank Handlowy w Warszawie SA O. w Gdańsku (10301117)
ul. Wały Piastowskie 1, 80-855 Gdańsk
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Payment
Manner
|
In available sources, payment delays
have not been noted
|
|
|
Credit
capability
|
Business connections appear
permissible, credits should not be refused.
Maximum credit PLN 720 000,00
|
|
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|
We would
like to draw your attention to:
- No insight into financial situation of the company
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