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Company registry profile

AZ GROUP SP. Z O.O.

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
38969555500000
Incorporation Date
2021-08-11
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

AZ GROUP SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38969555500000, and its current status with National Court Register (KRS) is active. The company was incorporated on 11 August 2021 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for AZ GROUP SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
Oleksandr Zamsha 50% National Court Register (KRS)

Registry notes and limitations

Two shareholders are currently on record for AZ GROUP SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Oleksandr Zamsha, holding 50% — the largest recorded stake — followed by Serhii Antoniuk at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

OZ
Oleksandr Zamsha ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

SA
Serhii Antoniuk ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

IG
Iwan Goriunow ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

Registry notes and limitations

Three officers are currently on record for AZ GROUP SP. Z O.O., filed with National Court Register (KRS). Oleksandr Zamsha serves as Member Of The Management Board; Serhii Antoniuk and Iwan Goriunow both serve as President Of The Management Board.

Management authority at AZ GROUP SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
KETTON SP Z O O
Poland

How these relationships were recorded

AZ GROUP SP. Z O.O. sits 1 level below its ultimate parent, KETTON SP Z O O, registered in Poland. The full chain up to KETTON SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AZ GROUP SP. Z O.O.'s own shareholder record.

Registry questions

Frequently asked questions

Who owns AZ GROUP SP. Z O.O.?

Two shareholders are currently on record for AZ GROUP SP. Z O.O., filed with National Court Register (KRS). The largest of these is Oleksandr Zamsha, holding 50% — the largest recorded stake — followed by Serhii Antoniuk at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AZ GROUP SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AZ GROUP SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AZ GROUP SP. Z O.O. have on record?

2 shareholders are shown on record for AZ GROUP SP. Z O.O..

What is AZ GROUP SP. Z O.O.'s company registration number?

AZ GROUP SP. Z O.O.'s registration number is 38969555500000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is AZ GROUP SP. Z O.O. still an active company?

AZ GROUP SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was AZ GROUP SP. Z O.O. incorporated?

AZ GROUP SP. Z O.O. was incorporated on 11 August 2021, according to National Court Register (KRS).

What is AZ GROUP SP. Z O.O.'s registered address?

The registered address on file for AZ GROUP SP. Z O.O. is WARSZAWA, Poland.

What legal structure is AZ GROUP SP. Z O.O. registered as?

AZ GROUP SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of AZ GROUP SP. Z O.O.?

Three officers are currently on record for AZ GROUP SP. Z O.O., filed with National Court Register (KRS). Oleksandr Zamsha serves as Member Of The Management Board; Serhii Antoniuk and Iwan Goriunow both serve as President Of The Management Board. Management authority at AZ GROUP SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AZ GROUP SP. Z O.O. have a parent company or subsidiaries?

AZ GROUP SP. Z O.O. sits 1 level below its ultimate parent, KETTON SP Z O O, registered in Poland.

Can Zavia monitor changes to AZ GROUP SP. Z O.O.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to AZ GROUP SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AZ GROUP SP. Z O.O.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like AZ GROUP SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 8 November 2026.

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