Falenty Investmentsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-01-02
Share capital
2,000,000.00 PLN
Registered address
ul. Aleja Hrabska 4A, 05-090 Falenty, Poland
Industry
Authorized Representatives
Tomasz Jan Warmus – President of the Management Board
Manner of representation
Each member of the management board independently
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tomasz Jan Warmusage 71 | 80 | $540,248.51 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Aussie Development Chełmsp. z o.o. | 135.06 USD | 1% | ||
Aussie Development Inowrocławsp. z o.o. | 135.06 USD | 1% |
Bank accounts
Was a VAT taxpayer from 1998-12-31 to 2021-09-21.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 23, 2024 | Dissolution without liquidation opened | |
| Jun 1, 2022 | Bankruptcy notice | |
| Jan 25, 2022 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Commercial Finance Solutionssp. z o.o. | $60,405.76 | cfsolutions.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Creditorosp. z o.o. | $0.00 | creditoro.pl | ||
| Support Me ServicesP.S.A. | – | please-support-me.com | ||
| Figene CapitalS.A. | – | figene.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-05-26 | Name change (Warmus Investment → Falenty Investment) | |
| 2017-02-01 | Address change (Aleja Hrabska 4, 05-090, Falenty → Ul. Aleja Hrabska 4a, 05-090, Falenty) | |
| 2016-04-18 | PKD change (Removed: 44 codes; Added: 3 codes) | |
| 2009-06-16 | Share capital increase (1,000,000.00 PLN → 2,000,000.00 PLN) | |
| 2008-02-29 | Name change (Warmus Marketing Poland → Warmus Investment) |
FAQ
Last updated: 2026-10-07