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INNOWISE SP. Z O.O.

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
52001285100000
Incorporation Date
2021-09-23
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
www.innowise-group.com/
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

INNOWISE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52001285100000, and its current status with National Court Register (KRS) is active. The company was incorporated on 23 September 2021 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for INNOWISE 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Pavel Arlou 100% National Court Register (KRS)

Registry notes and limitations

One shareholder is currently on record for INNOWISE SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Pavel Arlou, holding 100% — a majority holding.

The 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

2

KK
Karyna Khachaturava ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

VB
Vadim Borisov ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

Registry notes and limitations

Two officers are currently on record for INNOWISE SP. Z O.O., filed with National Court Register (KRS). Karyna Khachaturava serves as Member Of The Management Board; Vadim Borisov serves as President Of The Management Board.

Management authority at INNOWISE 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

Top of recorded group
INNOWISE SP. Z O.O.
Poland
INNOWISE SPO'LKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
ItalyIT 97891660017

How these relationships were recorded

INNOWISE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Poland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns INNOWISE SP. Z O.O.?

One shareholder is currently on record for INNOWISE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Pavel Arlou, holding 100% — a majority holding. The 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 INNOWISE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INNOWISE 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 INNOWISE SP. Z O.O. have on record?

1 shareholder is shown on record for INNOWISE SP. Z O.O..

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

INNOWISE SP. Z O.O.'s registration number is 52001285100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is INNOWISE SP. Z O.O. still an active company?

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

When was INNOWISE SP. Z O.O. incorporated?

INNOWISE SP. Z O.O. was incorporated on 23 September 2021, according to National Court Register (KRS).

What is INNOWISE SP. Z O.O.'s registered address?

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

What legal structure is INNOWISE SP. Z O.O. registered as?

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

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

Two officers are currently on record for INNOWISE SP. Z O.O., filed with National Court Register (KRS). Karyna Khachaturava serves as Member Of The Management Board; Vadim Borisov serves as President Of The Management Board. Management authority at INNOWISE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

INNOWISE SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Poland, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INNOWISE 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 INNOWISE 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 INNOWISE 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 INNOWISE 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 9 November 2026.

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