Overview
Status
Active
Registry date
2006-04-20
Share capital
3,352,000.00 PLN
Registered address
Szubińska 98, 87-100 Toruń, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 177 days for 2023).
- 2025not filed
- 202401/09/2025
- 202308/01/2025
- 202218/10/2023
- 202128/09/2022
- 202017/10/2021
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.
Industry
Authorized Representatives
Maria Elżbieta Lanser – President of the Management Board
Manner of representation
The company is represented by the President of the Management Board independently; in all other cases, by two members of the management board jointly or by a member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maria Elżbieta Lanserage 68 | 16,760 | $27.01 | 0.003% |
Mirosław Lanserage 68 | 16,760 | $27.01 | 0.003% |
Others | 561,761,680 | $905,402.49 | 99.994% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Sauron Securitysp. z o.o. | 2,566.18 USD | 50% |
Bank accounts
Registered as a VAT taxpayer on 2013-10-01.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 26, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $6,618$6,618 | Prezydent Miasta Torunia |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Detektyw Koczanowskisp. z o.o. | $278,888.99 | detektywkoczanowski.pl | ||
| Avertosp. z o.o. | $204,338.91 | averto.pl | ||
| Biuro Operacji Detektywistycznychsp. z o.o. | $113,064.80 | dbs-detektyw.pl | ||
| Agentsp. z o.o. | $52,095.18 | agentteam.pl | ||
| TPDsp. z o.o. | $25,510.32 | tpdetektyw.pl | ||
| Archontsp. z o.o. | $10,060.79 | archont.pl | ||
| Biuro Detektywistyczne Procurasp. z o.o. | $8,690.58 | bdprocura.pl | ||
| BD Okulussp. z o.o. | $1,557.01 | detektywokulus.pl | ||
| Grupa Ais J.M. Grzelaksp. j. | – | autazusa.online | ||
| Asedor Group Biuro Detektywistyczne Krzysztof Chyliński, Ireneusz Gindasp. j. | – | asedor.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-01 | PKD change (Removed: 24 codes) | |
| 2014-02-26 | Address change (76, 86-200, Brzozowo → Szubińska 98, 87-100, Toruń) | |
| 2014-02-26 | Name change (Zakład Mleczarski Brzozowo → Moment Group) | |
| 2014-02-26 | Switch to PKD 2007 (9 PKD 2004 codes → 34 PKD 2007 codes) | |
| 2007-05-29 | Share capital increase (52,000.00 PLN → 3,352,000.00 PLN) |
FAQ
The main business activity of Moment Group focuses on investigation activities.
The company was registered in the Polish National Court Register (KRS) on April 20, 2006.
The headquarters is located at: Szubińska 98, 87-100 Toruń.
The share capital of the company is PLN 3,352,000 (approx. $905,457).
The latest available financial statement covers the period from January 1, 2024 to December 31, 2024.
Last updated: 2026-04-13