Transfer-Firma Audytorskasp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2006-05-25
Share capital
50,000.00 PLN
Registered address
Józefa Bellottiego 5/76, 01-022 Warszawa, Poland
Industry
Authorized Representatives
Aleksandra Gwiazdowska – President of the Management Board
Leszek Wiesław Gwiazdowski – Vice President of the Management Board
Manner of representation
Each member of the management board independently; commercial proxies independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksandra Gwiazdowskaage 68 | 510 | $6,888.17 | 51% |
Leszek Wiesław Gwiazdowskiage 69 | 490 | $6,618.04 | 49% |
Aleksandra Gwiazdowska and Leszek Wiesław Gwiazdowski hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Transfer-Firma Audytorska.
Bank accounts
Was a VAT taxpayer from 2006-06-07 to 2021-05-26.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 22, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ernst & Young Audyt Polska sp. z o.o.sp. k. | $107,951,178.47 | ey.com | ||
| Ernst & Young Usługi Finansowe Audytsp. z o.o. | $2,543,070.59 | ey.com | ||
| IC & Partners PolandS.A. | $1,302,405.04 | icpartnerspoland.pl | ||
| Gradatimsp. z o.o. | $699,538.58 | gradatim.pl | ||
| Ernst & Young Audyt Polskasp. z o.o. | $363,111.25 | ey.com | ||
| DanksS.A. | $318,069.41 | danks.pl | ||
| Brifiasp. z o.o. | $257,974.86 | brifia.pl | ||
| Audit4businesssp. z o.o. | $179,124.23 | audit4business.pl | ||
| Wyniksp. z o.o. | $82,126.21 | biuro-wynik.pl | ||
| Acontissp. z o.o. | – | acontis.pl |
Change history
| Date | Event | |
|---|---|---|
| 2008-02-18 | Address change (Dzielna 21/16, 01-029, Warszawa → Józefa Bellottiego 5/76, 01-022, Warszawa) | |
| 2008-02-18 | Switch to PKD 2007 (9 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2006-05-25 | Entered in the register |
FAQ
Last updated: 2026-04-13