
Simply Financesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
The financial statement for 2020 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2019.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2011-06-20. Active
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 28, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $342$342 | URZĄD SKARBOWY WARSZAWA-TARGÓWEK | |
| Jun 18, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Consumer credit intermediary | Active |
Authorized Representatives
Manner of representation
In the case of a multi-member management board, the President of the Management Board is authorised to represent the company independently, whereas representation by the other members of the management board requires joint action of two members of the management board or of a member of the management board with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Tarik Rahali (56) | 1,092 | $29,497.57 | 91% |
Others | 108 | $2,917.34 | 9% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Piotr Rahali (56) | Shareholder of a limited liability company, 109200.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Krajowy Obrót Papierów Wartościowychsp. z o.o. + limited partnership | $381,851.90 | kopw.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| Grupa Cd Locumsp. z o.o. | $0.03 | cdlocum.pl | ||
| REO InwestycjeS.K.A. | $0.00 | it4764.wixsite.com | ||
| Krajowy Obrót Papierów Wartościowychsp. z o.o. | — | kopw.pl | ||
| Giełda Praw Majątkowych VindexusS.A. | — | gpm-vindexus.pl | ||
| Imperialissp. z o.o. | — | imperialis.pl | ||
| Magna PoloniaS.A. | — | magnapolonia.com.pl | ||
| Eurofactor PolskaS.A. | — | eurofactor.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-02-26 | Share capital change (30,000.00 PLN → 120,000.00 PLN) | |
| 2015-12-21 | PKD change (Removed: 35.14.Z, 46.51.Z, 46.52.Z, 47.41.Z, 47.42.Z, 47.43.Z, 47.54.Z, 47.91.Z, 47.99.Z, 61.10.Z, 61.20.Z, 61.30.Z, 61.90.Z, 64.91.Z, 66.22.Z, 66.29.Z, 70.10.Z, 70.21.Z, 70.22.Z, 74.90.Z, 77.40.Z, 82.99.Z, 85.59.B) | |
| 2013-12-17 | Address change (Plac Trzech Krzyży 16, 00-499, Warszawa → Staniewicka 14, 03-310, Warszawa) | |
| 2012-06-18 | Address change (Brzozowy Zagajnik 17, 03-082, Warszawa → Plac Trzech Krzyży 16, 00-499, Warszawa) | |
| 2011-04-27 | Entered in the register |
FAQ
Last updated: 2026-04-20