Cardinal Investmentssp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-04-03
Share capital
50,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201828/05/2019
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2018.
Results vs industry
Revenue
This companyUSD 4.27kMedianUSD 76.94kAverageUSD 1.58m
Net profit
This companyUSD 153.61MedianUSD 1.83kAverageUSD 196.01k
Operating costs
This companyUSD 1.77kMedianUSD 43.63kAverageUSD 954.90k
Assets
This companyUSD 65.63kMedianUSD 196.78kAverageUSD 10.26m
Industry
Authorized Representatives
Dariusz Jerzy Kołecki – 05.12.2018
Manner of representation
Each member of the management board is independently authorized to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $13,371.15 | 99% | |
Others | 1 | $135.06 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2003-04-24.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl | ||
| Financial Markets Center Managementsp. z o.o. | $28,473.12 | fmcm.pl | ||
| SustinereP.S.A. | $5,127.91 | sustinere.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o. | $3,191.08 | crbip.pl | ||
| Foodtech.Ac Vcsp. z o.o. | $1,546.75 | foodtech.ac | ||
| Starhedge Capitalsp. z o.o. | $1,506.78 | starhedge.pl | ||
| Omega Creditsp. z o.o. | $1,275.30 | baltcredit.pl | ||
| Dagobertinvest Polskasp. z o.o. | $1,167.99 | dagobertinvest.com | ||
| Paradox Energy 6sp. z o.o. | $108.86 | paradoxinvestment.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-06-18 | Address change (Rejtana 11, 05-075, Warszawa → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2015-06-18 | Name change (Cardinal → Cardinal Investments) | |
| 2015-06-18 | PKD change (Removed: 32 codes; Added: 10 codes) | |
| 2010-01-25 | Switch to PKD 2007 (42 PKD 1997 codes → 32 PKD 2007 codes) | |
| 2003-04-03 | Entered in the register |
FAQ
Last updated: 2026-04-07