Moneria Residum 1S.K.A. in liquidationActive

Activities of holding companies

KRS: 0000348645 NIP: 5252478608 REGON: 14231970500000

Overview

Registry date
2010-02-22
Share capital
$1,350,621.29
Activity description

Moneria S.A. provides advisory services for business, retail and other clients. Its description also mentions consulting for key capital market bodies, associations and foundations.

Registered address
Aleje Jerozolimskie 101/52, 02-011 Warszawa, Poland
Website
moneria.euWebsite active
Email
Email warning
Electronic delivery address
AE:PL-85404-39488-IGDSG-20

Industry

NameCode
Activities of holding companies
64.20.Z
Trusts, funds and similar financial entities
64.30.Z
Other credit granting
64.92.Z
Other financial service activities, except insurance and pension funding not elsewhere
64.99.Z
Other activities auxiliary to financial services, except insurance and pension funding
66.19.Z

Accounts

Was a VAT taxpayer from 2011-03-02 to 2026-04-09.Removed from VAT register

Reason for removal: Art. 96 ust. 6-8

Authorized Representatives

General partners

Competitors

NameRevenueWebsite
Embud 2S.K.A.$9,216,487.10embud2ska.pl
Speed Up InnovationS.K.A.$400,757.11speedupgroup.com
Trigon Investment BankingS.K.A.$206,298.24tib-ska.pl
MoneriaS.A.$131,006.91moneria.eu
Gretna Investments 4S.K.A.$51,164.89atlasestates.pl/spolki/gretna-investments
AEP 2S.K.A.$974.66atlasestates.pl/spolki/aep-2
AEP 3S.K.A.$868.28atlasestates.pl/spolki/aep-3
Moneria Residum 3S.K.A.$358.14moneria.eu
Golden Stone 2S.K.A.$200.45goldenstone.pl
Moneria Residum 2S.K.A.$43.09moneria.eu

Change history

EventDetailsDate
LiquidationLiquidation opened2022-01-01

FAQ

Last updated: 2026-06-14