Overview
Status
Suspended
Registry date
2005-11-10
Share capital
50,000.00 PLN
Registered address
Kołobrzeska 24, 02-923 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 1 of 3 financial statements was filed late (for 2020, 1653 days late), 1 not filed.
- 2021not filed
- 202025/04/2026
- 2019not filed
- 201828/06/2019
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 2020.
Results vs industry
Revenue
This companyUSD 3.85kMedianUSD 50.56kAverageUSD 5.17m
Net profit
This companyUSD -3.98kMedianUSD 1.70kAverageUSD 1.50m
Operating costs
This companyUSD 7.70kMedianUSD 46.68kAverageUSD 2.71m
Assets
This companyUSD 20.32kMedianUSD 107.85kAverageUSD 20.07m
Industry
Authorized Representatives
Jerzy Stanisław Płonka – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jerzy Stanisław Płonkaage 77 | 99 | $13,371.15 | 99% |
Others | 1 | $135.06 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2005-11-24 to 2026-07-20.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 8, 2026 | Dissolution without liquidation opened | |
| Oct 27, 2025 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 8, 2024 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $10,896$10,896 | Prezydent Miasta Stołecznego Warszawy | |
| Feb 8, 2024 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,670$2,670 | Prezydent Miasta Stołecznego Warszawy | |
| Apr 28, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $105$105 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Efficentersp. z o.o. | $3,137,371.18 | efficenter.pl | ||
| Pretoriussp. z o.o. | $1,661,716.67 | pretorius.pl | ||
| LifebeltS.A. | $1,306,902.03 | aforticollections.pl | ||
| Prosta Pożyczkasp. z o.o. | $376,591.35 | prostapozyczkaonline.pl | ||
| Infobrandsp. z o.o. | $270,126.13 | infobrand.eu | ||
| Centrum Leasingu i Finansów ClifS.A. | $230,750.07 | clif.pl | ||
| Adviserssp. z o.o. | $214,752.39 | advisers.com.pl | ||
| Vindicasp. z o.o. | $63,541.56 | vindica.pl | ||
| Centralne Biuro Windykacyjnesp. z o.o. | $0.00 | weksel.manifo.com | ||
| Lexvindisp. z o.o. | – | lexvindi.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-11-19 | PKD change (Removed: 14 codes; Added: 1 code) | |
| 2025-10-20 | Business suspended | |
| 2025-05-27 | Business resumed | |
| 2020-04-01 | Business suspended | |
| 2018-10-04 | Business resumed |
FAQ
The main business activity of Control Cash focuses on activities of collection agencies and credit bureaus.
The company was registered in the Polish National Court Register (KRS) on November 10, 2005.
The headquarters is located at: Kołobrzeska 24, 02-923 Warszawa.
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2020 to December 31, 2020.
In 2020, the company's revenue reached $3,847.
No, the company recorded a net loss of $3,978 in 2020.
The largest operating cost category falls under external services. This category amounted to $2,542 in 2020, representing 33% of all operating expenses.
Last updated: 2026-04-25