Forfaitersp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2011-03-28
Share capital
5,000.00 PLN
Registered address
Pilicka 5, 02-629 Warszawa, 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.
Revenue history
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 2 of 6 financial statements were filed late (the longest delay 288 days for 2018).
- 2024not filed
- 202304/03/2024
- 202204/03/2024
- 202129/06/2022
- 202029/06/2021
- 201928/04/2020
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Trading in receivables (66.19.Z)
Authorized Representatives
Marek Edward Gołda – President of the Management Board
Manner of representation
In the case of a multi-member management board, making declarations on behalf of the company requires the joint action of two members of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marek Edward Gołdaage 66 | 85 | $1,148.03 | 85% |
Jacek Hochmanage 58 | 15 | $202.59 | 15% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2012-08-03 to 2021-07-01.
Reason for removal: Art. 96 ust. 6-8
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Krajowa Izba RozliczeniowaS.A. | $78,313,410.35 | kir.pl | ||
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| City Trader ; City Trader Spółka z O.O.; City Tradersp. z o.o. | $373,312.26 | citytrader.pl | ||
| Ekspert Kredytowysp. z o.o. | $348,616.49 | ekspertkredytowy.pl | ||
| Infinity Partnerssp. z o.o. | $153,624.01 | infinitypartners.eu | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| EquitierS.A. | – | equitier.pl | ||
| Centrum Elektronicznych Usług Płatniczych Eservicesp. z o.o. | – | eservice.pl | ||
| PSP Capitalsp. z o.o. | – | pspcapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2012-10-05 | Address change (Odolańska 56, 02-562, Warszawa → Pilicka 5, 02-629, Warszawa) | |
| 2011-03-28 | Entered in the register |
FAQ
Last updated: 2026-04-20