UNI Investsp. z o.o.

Activities of collection agencies and credit bureaus

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-03-23
Share capital
5,000.00 PLN
Registered address
ul. Grzybowska 80/82/700, 00-844 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Petar Covalgi – President of the Management Board

Manner of representation

The company is represented by each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Petar Covalgiage 45
100$1,350.62100%

Beneficial owners

Person

Subsidiaries

NameStake
100%
34.2105%

Bank accounts

Was a VAT taxpayer from 2011-03-08 to 2021-02-23.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

9 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed
Dec 30, 2024
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$9

Competitors

Name
Efficentersp. z o.o.
Pretoriussp. z o.o.
LifebeltS.A.
Prosta Pożyczkasp. z o.o.
Infobrandsp. z o.o.
Centrum Leasingu i Finansów ClifS.A.
Adviserssp. z o.o.
Lexvindisp. z o.o.
Processway Finrecoversp. z o.o.
Recovosp. z o.o.

Change history

DateEvent
2018-06-06Address change
2016-11-09PKD change
2015-10-20PKD change
2011-03-23Entered in the register

FAQ

Last updated: 2026-10-07