Cermax IIsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 183 days late).
- 2019not filed
- 201814/02/2019
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
Manner of representation
Where there is a one-person management board, the sole member of the management board is the President of the Management Board authorized to represent the company independently. Where a multi-member management board is appointed, each member of the management board has the right to represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tanveer Ahmad Khanage 47 | 50 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company Cermax II.
Bank accounts
Registered as a VAT taxpayer on 2025-12-03.
No bank accounts reported to the VAT Taxpayer Register.
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 8, 2025 | Discontinued enforcement proceedings | Closed | |
| Jan 8, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 31, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 6, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 3, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 13, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Rozwoju i Promocji Województwa WielkopolskiegoS.A. | $7,310,121.00 | fripww.pl | ||
| SGB FaktoringS.A. | $2,947,661.61 | faktorzy.com.pl | ||
| PSP Polskasp. z o.o. | $1,246,578.34 | espago.com | ||
| JRR InvestmentsS.K.A. | $1,213,966.09 | jrrinvestments.com | ||
| Unity Centrum Usług Finansowychsp. z o.o. | $111,705.75 | unitycentrum.pl | ||
| Metis Group Investmentssp. z o.o. | $109,293.72 | metisgroup.pl | ||
| Centimosp. z o.o. | $14,966.58 | centimo.pl | ||
| Crescendosp. z o.o. | $12,759.86 | crescendo.pl | ||
| FSG Faktoringsp. z o.o. | $2,568.25 | fsg.pl | ||
| Simple FundS.A. | $0.00 | arturrakowicz.wordpress.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-17 | Address change (Ul. Krótka 8, 62-030, Luboń → Ul. Święty Marcin 29/8, 61-806, Poznań) | |
| 2020-01-30 | Address change (Ul. Chłapowskiego 22, 63-020, Zaniemyśl → Ul. Krótka 8, 62-030, Luboń) | |
| 2016-07-29 | Address change (Bukowska 49, 62-070, Dąbrowa → Ul. Chłapowskiego 22, 63-020, Zaniemyśl) | |
| 2016-07-29 | PKD change (Removed: 8 codes; Added: 9 codes) | |
| 2010-07-19 | Entered in the register |
FAQ
Last updated: 2026-10-07