Transfersp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2004-03-18
Share capital
50,000.00 PLN
Registered address
Hoża 51, 00-681 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Grażyna Danuta Walczak – President of the Management Board
Mirosław Janusz Walczak – Vice President of the Management Board
Manner of representation
1. The President of the Management Board of the company or the Vice-President of the Management Board of the company independently. 2. Two members of the management board acting jointly, or a member of the management board together with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Grażyna Danuta Walczakage 71 | 496 | $13,398.16 | 99.2% |
Others | 4 | $108.05 | 0.8% |
Beneficial owners
No beneficial owners recorded for the company Transfer.
Bank accounts
Registered as a VAT taxpayer on 1993-07-05.
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 | ||
|---|---|---|---|---|
| EIT Food Clc North-Eastsp. z o.o. | $5,856,440.54 | eitfood.eu | ||
| Jbbr Strategy & Innovationsp. z o.o. | $266,359.32 | jbbr.pl | ||
| Green Collarssp. z o.o. | $169,933.90 | greencollars.com.pl | ||
| Infairsp. z o.o. | $120,979.87 | infair.eu | ||
| Agencja Maartsp. z o.o. | $85,331.56 | maart.com | ||
| Maps Studiosp. z o.o. | $63,206.37 | mapsstudio.pl | ||
| Instytut Psychologii I Psychiatrii Sądowej Im. Dr Ewy Milewskiej, Olewniczaksp. j. | $59,492.30 | ipps.pl | ||
| Freshfeelsp. z o.o. | $42,832.62 | freshfeel.pl | ||
| Kogito Partners sp. z o.o.sp. k. | $0.36 | kogito-ventures.com | ||
| Job Joy Labsp. z o.o. | – | jobjoylab.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-07-02 | Business resumed | |
| 2016-07-01 | Business suspended | |
| 2012-09-05 | Address change (Śmiała 24, 01-523, Warszawa → Hoża 51, 00-681, Warszawa) | |
| 2006-12-04 | Address change (Jana Kazimierza 12/14, 01-248, Warszawa → Śmiała 24, 01-523, Warszawa) | |
| 2006-11-09 | Share capital increase (25,000.00 PLN → 50,000.00 PLN) |
FAQ
Last updated: 2026-04-10