
Overview
Tnn Finance is a financial company that specializes in providing online currency exchange services. It offers the exchange of 11 different currencies and facilitates transfers through 15 banks, allowing customers to save up to 9% compared to traditional banks. Transactions are processed quickly, with an average completion time of around 15 minutes.
Financials
The financial statement for 2019 has not yet been filed with the Financial Document Repository (past deadline).
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 2018.
Results vs industry
Industry
- Web portals (63.12.Z)Primary
Bank accounts
Was a VAT taxpayer from 2011-12-28 to 2022-10-03. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
58 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 24, 2026 | Discontinued enforcement proceedings | Closed | |
| May 27, 2026 | Discontinued enforcement proceedings | Closed | |
| May 13, 2026 | Discontinued enforcement proceedings | Closed | |
| May 13, 2026 | Discontinued enforcement proceedings | Closed | |
| May 13, 2026 | Discontinued enforcement proceedings | Closed |
MSiG notices
8 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Feb 7, 2024 | Dissolution without liquidation opened | |
| Mar 13, 2023 | Bankruptcy notice | |
| Aug 14, 2020 | Shareholders' meeting convened | |
| Aug 2, 2019 | Shareholders' meeting convened | |
| Jun 3, 2019 | Shareholders' meeting convened |
Public aid
7 public aid cases recorded, with a total value of $34,843.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 30, 2020 | Other crisis aid | $26,510$26,510 | Prezydent Miasta Sosnowiec | |
| Apr 30, 2020 | Other crisis aid | $1,637$1,637 | Prezydent Miasta Sosnowiec | |
| Feb 4, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $120$120 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Small payment institution | Inactive | ||
| Public warnings list | Warning |
Authorized Representatives
Manner of representation
Each member of the management board acting independently, or a commercial proxy independently, provided that one is appointed.
Supervisory board
Beneficial owners
| Person | Rights | |
|---|---|---|
Przemysław Marcin Spyra (48) | Posiada 20% udziałów w spółce cumpleano limited posiadającej 20,56 % akcji spółki tnn finance s.a.; Posiada 100% udziałów w spółce mestina capital limited posiadającej 24,62 % akcji spółki tnn finance s.a.; Posiada 100% udziałów w spółce mestina capital limited, której przysługuje 55% udziałów w spółce greycloud sp. z o.o., posiadającej 24,89 % akcji spółki tnn finance s.a., nadto posiada 20% udziałów w spółce cumpleano limited, której przysługuje 15% udziałów w spółce greycloud sp. z o.o.; Shareholder of a joint-stock company, 3.18% |
Competitors
Change history
| Date | Event | |
|---|---|---|
| 2020-05-26 | PKD change (Removed: 64.19.Z, 64.92.Z, 64.99.Z, 82.91.Z; Added: 62.01.Z, 62.09.Z, 82.20.Z, 85.59.B) | |
| 2018-10-24 | Share capital change (2,420,000.00 PLN → 6,420,000.00 PLN) | |
| 2015-10-01 | PKD change (Removed: 02.40.Z, 18.12.Z, 18.13.Z, 18.20.Z, 35.14.Z, 43.11.Z, 43.12.Z, 43.21.Z, 43.22.Z, 43.29.Z, 43.31.Z, 43.32.Z, 43.33.Z, 43.34.Z, 43.39.Z, 43.91.Z, 43.99.Z, 45.11.Z, 45.19.Z, 45.31.Z, 45.32.Z, 45.40.Z, 46.11.Z, 46.12.Z, 46.13.Z, 46.14.Z, 46.15.Z, 46.16.Z, 46.17.Z, 46.18.Z, 46.19.Z, 46.31.Z, 46.32.Z, 46.33.Z, 46.34.A, 46.34.B, 46.35.Z, 46.36.Z, 46.37.Z, 46.38.Z, 46.39.Z, 46.41.Z, 46.42.Z, 46.43.Z, 46.44.Z, 46.45.Z, 46.46.Z, 46.47.Z, 46.48.Z, 46.49.Z, 46.51.Z, 46.52.Z, 46.61.Z, 46.62.Z, 46.63.Z, 46.64.Z, 46.65.Z, 46.66.Z, 46.69.Z, 46.71.Z, 46.72.Z, 46.73.Z, 46.74.Z, 46.75.Z, 46.76.Z, 46.77.Z, 46.90.Z, 47.11.Z, 47.19.Z, 47.91.Z, 47.99.Z, 49.31.Z, 49.32.Z, 49.39.Z, 49.41.Z, 49.42.Z, 52.10.B, 52.21.Z, 52.22.A, 52.22.B, 52.23.Z, 52.24.A, 52.24.B, 52.24.C, 52.29.A, 52.29.B, 52.29.C, 53.20.Z, 55.10.Z, 55.20.Z, 55.30.Z, 55.90.Z, 56.10.A, 56.10.B, 56.21.Z, 56.29.Z, 56.30.Z, 58.11.Z, 58.12.Z, 58.13.Z, 58.14.Z, 58.19.Z, 58.21.Z, 58.29.Z, 59.11.Z, 59.12.Z, 59.13.Z, 59.14.Z, 59.20.Z, 62.01.Z, 62.02.Z, 62.03.Z, 62.09.Z, 63.91.Z, 64.20.Z, 64.91.Z, 66.11.Z, 66.19.Z, 66.21.Z, 66.22.Z, 68.10.Z, 68.20.Z, 68.31.Z, 68.32.Z, 70.21.Z, 70.22.Z, 73.11.Z, 73.12.A, 73.12.C, 73.12.D, 73.20.Z, 74.20.Z, 74.30.Z, 74.90.Z, 77.11.Z, 77.12.Z, 77.21.Z, 77.22.Z, 77.29.Z, 77.31.Z, 77.32.Z, 77.33.Z, 77.34.Z, 77.35.Z, 77.39.Z, 78.10.Z, 78.20.Z, 78.30.Z, 79.11.A, 79.11.B, 79.12.Z, 79.90.B, 79.90.C, 80.10.Z, 80.20.Z, 80.30.Z, 81.10.Z, 81.21.Z, 81.22.Z, 81.29.Z, 81.30.Z, 82.11.Z, 82.19.Z, 82.20.Z, 82.30.Z, 82.92.Z, 82.99.Z, 85.51.Z, 85.52.Z, 85.59.B, 93.13.Z, 93.19.Z, 93.21.Z, 93.29.Z, 95.11.Z, 95.12.Z, 95.21.Z, 95.22.Z, 95.23.Z, 95.24.Z, 95.25.Z, 95.29.Z, 96.01.Z, 96.02.Z, 96.03.Z, 96.04.Z) | |
| 2012-10-26 | Address change (Wybrzeże Kościuszkowskie 31/33, 00-379, Warszawa → Braci Mieroszewskich 50, 41-219, Sosnowiec) | |
| 2012-09-18 | Share capital change (1,720,000.00 PLN → 2,420,000.00 PLN) |
FAQ
Last updated: 2026-03-24