North American Money Investmentsp. z o.o. in liquidation
KRS: NIP: REGON:
Overview
Status
Deleted
Activity period
2006-06-05 – 2026-09-02
Share capital
50,000.00 PLN
Registered address
Słoneczna 153, 05-506 Lesznowola, 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.
Total Operating Costs
0.00
-100.0% vs 2025
Revenue history (in k)
Financial insight
- The statement flags a going concern risk. Spółka podjęła uchwałę o likwidacji spółki.
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bogusław Jacek Fusiekage 66 | 120 | $3,241.49 | 24% |
Douglas Stetson Laughlin | 60 | $1,620.75 | 12% |
Macchie Holdings Ltd | 100 | $2,701.24 | 20% |
Krzysztof Sylwanowiczage 68 | 100 | $2,701.24 | 20% |
Others | 120 | $3,241.49 | 24% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2006-06-21 to 2021-12-02.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 4, 2025 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Change history
| Date | Event | |
|---|---|---|
| 2026-09-02 | PKD change (Removed: 10 codes) | |
| 2026-09-02 | Struck off the register | |
| 2026-06-18 | Liquidation ended / withdrawn | |
| 2026-05-08 | Name change (North American Money Investment → North American Money Investment Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2025-10-27 | Liquidation opened |
FAQ
The company was registered in the Polish National Court Register (KRS) on June 5, 2006.
The headquarters is located at: Słoneczna 153, 05-506 Lesznowola.
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2026 to May 31, 2026.
Yes, the company recorded a net profit of USD 0 in 2026.
Last updated: 2026-10-20