Control Cashsp. z o.o.

Activities of collection agencies and credit bureaus

KRS: NIP: REGON:

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

Authorized Representatives

Jerzy Stanisław Płonka – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Jerzy Stanisław Płonkaage 77
99$13,371.1599%
Others
1$135.061%

Beneficial owners

Person

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 dateEvent
Oct 8, 2026Dissolution without liquidation opened
Oct 27, 2025Dissolution without liquidation opened

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$10,896
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$2,670
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$105

Competitors

Name
Efficentersp. z o.o.
Pretoriussp. z o.o.
LifebeltS.A.
Prosta Pożyczkasp. z o.o.
Infobrandsp. z o.o.
Centrum Leasingu i Finansów ClifS.A.
Adviserssp. z o.o.
Vindicasp. z o.o.
Centralne Biuro Windykacyjnesp. z o.o.
Lexvindisp. z o.o.

Change history

DateEvent
2025-11-19PKD change
2025-10-20Business suspended
2025-05-27Business resumed
2020-04-01Business suspended
2018-10-04Business resumed

FAQ

Last updated: 2026-04-25