/ Company / Baltona Group
The main activity of the Company and the Capital Group is the sale of duty free and travel retail goods in duty-free and general-purpose stores located at European airports.
In addition, the Group is engaged in:
- Doing business under the brands: Cavarious, Travel Chef, at selected airports in Poland.
- Supplying of ships in Polish and foreign harbours, airplanes, diplomatic and military facilities.
Przedsiębiorstwo Handlu Zagranicznego „Baltona” S.A.
ul. Komitetu Obrony Robotników 49
02-146 Warszawa
tel: 22 519 20 00, fax: 22 519 20 05 NIP [Tax ID No.]: 586-010-22-92
Initial capital: 331.049.644,25 PLN (fully paid)
KRS [National Court Register No.]: 0000051757 District Court for Warsaw, CC in Warsaw, the 14th Commercial Department of the National Court Register
02-146 Warszawa
tel: 22 519 20 00, fax: 22 519 20 05 NIP [Tax ID No.]: 586-010-22-92
Initial capital: 331.049.644,25 PLN (fully paid)
KRS [National Court Register No.]: 0000051757 District Court for Warsaw, CC in Warsaw, the 14th Commercial Department of the National Court Register
100% Centrum Obsługi Operacyjnej Sp. z o.o. (Polska)**
ul. Komitetu Obrony Robotników 49
02-146 Warszawa
Initial capital: 5000,00 PLN
NIP [Tax Identification Number]: 701 027 58 19
KRS [National Court Register No.]: 0000374969 District Court for Warsaw, CC in Warsaw, the 14th Commercial Department of the National Court Register
02-146 Warszawa
Initial capital: 5000,00 PLN
NIP [Tax Identification Number]: 701 027 58 19
KRS [National Court Register No.]: 0000374969 District Court for Warsaw, CC in Warsaw, the 14th Commercial Department of the National Court Register
100% SC Gredy Company S.R.L. (Romania)
Spl. UNIRII Nr 4; Bl B3; Tronson 3; Mezanin;
Sector 4; Bucharest; Romania 40031
Trade registration number: J40/8847/17.09.2010
Tax Identification No.: 23279363
Sector 4; Bucharest; Romania 40031
Trade registration number: J40/8847/17.09.2010
Tax Identification No.: 23279363
100% Baltona France SAS (France)
418, Rue du Mas de Verchant
BP12
34000 Montpellier Cedex 9, FranceTrade registration number: 539194837
Tax Identification No.: FR10539194837
BP12
34000 Montpellier Cedex 9, FranceTrade registration number: 539194837
Tax Identification No.: FR10539194837
100% Baldemar Holdings Limited (Cyprus)
Simou Menardou 8, Ria Court 8
6015 Larnaca, Cyprus
Office 101
Trade registration number: HE 290665
6015 Larnaca, Cyprus
Office 101
Trade registration number: HE 290665
100% Flemingo Duty Free Ukraine LLC * (Ukraine)
ul. Bohdana Chmielnickiego 176
79007 Lviv – Ukraine
Trade registration number: 38208015
79007 Lviv – Ukraine
Trade registration number: 38208015
100% Baltona Duty Free Estonia OÜ (Estonia)
Narva mnt 7-353, Tallinn city, Harju county, 10117
Trade registration number: 14245337
Trade registration number: 14245337
* The parent company holds shares in the company Flemingo Duty Free Ukraine LLC through a subsidiary Baldemar Holdings Limited