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Easy to integrate API for new business development & company monitoring

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Track debt obligations, payment histories, and collection records globally.
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Review of the contractor

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Rate the payment credibility of Transportpiwiński sp z o o

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Delay in payment *

What was the average payments delay with Transportpiwiński sp. z o. o.?

Scale of cooperation

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Transportowy Gigant Polska sp. z o. o.

Bad Payer

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Get the full report on the company Transportpiwiński sp. z o. o.

Check the reviews about the actual payment terms of companies and their delays

Risk Rating

Incorporated
03.09.2017

Updated: 01.12.2025

Overdue Debt (14)

Failed AML Checking

Negative Factors: 3 / 7

Rating: E - Very Poor

Trade limit: 1 500 000 PLN

Risk Assessment section

Monitor the ranking dynamics, find out when the ranking changed, and analyze the reasons to draw the right conclusions in future cases.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

Transportpiwiński sp. z o. o

128 Reviews

2.0

Bad Payer

Sophia Johnson

I recently had a disappointing encounter with Tech Solutions Inc. My bill remains unpaid, and after reaching out multiple times, I still haven't heard back. It's really disheartening to face such a lack of communication.

Delay 14 days

Don’t recommend

Reviews section

Learn about the challenges other companies have faced when working with Transportpiwiński sp. z o. o. Leave reviews and help shape the payer's reputation.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

0-30d

31-60d

61-90d

90d+

Total debts amount

zł 3 590 000

59 overdue invoices

Invoice number

Payment term

amount

Overdue days

INV-2025-0147

2025-11-02

zł 150,215.30

90 d

INV-2025-0298

2023-08-15

zł 87,432.15

14 d

INV-2025-0456

2024-03-22

zł 203,789.45

123 d

INV-2025-0789

2025-01-09

zł 56,890.75

14 d

Debts section

Learn about the challenges other companies have faced when working with Transportpiwiński sp. z o. o. Leave reviews and help shape the payer's reputation.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

Revenue: zł 89.9B

Profit & Loss: zł 49,9K

Assets: zł 4.5M

Commitments: zł 1.4M

Profit & Loss

Revenue

Profit / loss

Balance

Assets

Commitments

ROA

ROS

Liquidity ratio

Debt ratio

Financial Analysis section

Review the financial status of your partners before collaborating. Analyze revenue, profit, and debts to make the right next move.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

Total events: 55

High risk events: 6

Moderate risk events: 12

Other: 11

Timeline of historical events

Historical Events of Transportpiwiński

August 20, 2025

Removal from the VAT register pursuant to Article 96

August 10, 2025

Entry in the debt register "Długi.info": PLN 17,000

Alerts history section

Access detailed records of Transportpiwiński sp. z o.o., including supervisory actions, court rulings, and financial disclosures.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

AML Score of Transportpiwiński sp. z o. o

High Risk

Low risk events

Medium risk events

High risk events

Blockers (Sanctions and PEP)

Low Risk

Criteria

Result

Risk status

Details

Sanctions lists (EU/UN/OFAC/UK)

Not detected

Low

No entries found

PEP

Detected PEP Individuals

High

PEP Detected Individuals refer to persons who are i...

AML Compliance section

Check the company before collaborating to avoid losing money due to hidden debts, sanctions, or fraudulent activities. An AML check reveals everything: PEP risks, foreign capital, management changes, virtual addresses, and negative media mentions.

Verifying business partners in the Risk Index reduces the risk of unpaid invoices up to 77%

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Access Global Company Database

about

Easy to integrate API for new business development & company monitoring

Registry data

Financial

Debts registries

Reviews

Legal events

Risk Index rating

Country & industry data

Group structure analysis

solutions

Integrate your business with Risk Index company data

Review of the contractor

For the submitted review, you receive 150xp

Rate the payment credibility of Transportpiwiński sp z o o

Does Transportpiwiński sp. z o.o. pay on time?*

Would you like to work again?*

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Get the full report on the company Transportpiwiński sp. z o. o.

Risk Rating Incorporated 03.09.2017

Risk Assessment section

Transportpiwiński sp. z o. o

2.0

Sophia Johnson

Reviews section

Total debts amount

Debts section

Profit & Loss

Balance

Financial Analysis section

Timeline of historical events

Historical Events of Transportpiwiński

August 20, 2025

August 10, 2025

Alerts history section

AML Score of Transportpiwiński sp. z o. o

Low risk events

Medium risk events

High risk events

Blockers (Sanctions and PEP)

AML Compliance section

Does Transportpiwiński sp. z o.o.
pay on time?*

Risk Rating

Incorporated
03.09.2017