ODCsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-03-31
Share capital
5,000.00 PLN
Registered address
ul. Biała 4/61, 00-895 Warszawa, Poland

Ownership

OwnerSharesShare valueStake
100$1,350.62100%

Manner of representation

Each member of the management board independently.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-10-01 to 2022-07-20.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Fingo CapitalS.A.
ANY Money Groupsp. z o.o.
Mercury FinancialS.A.
FinancoS.A.
Instytut Bankowościsp. z o.o.
Evolve Partnerssp. z o.o.
Legal Debtsp. z o.o.
ARCH Magicsp. z o.o.
NDF Nieruchomościsp. z o.o.
DNB Bank PolskaS.A.

Change history

DateEvent
2021-09-17Address change
2019-06-07Address change
2019-06-07PKD change
2011-03-31Entered in the register

FAQ

Last updated: 2026-10-07