Checkpointsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2012-09-14
Share capital
5,000.00 PLN
Industry
Authorized Representatives
Monika Anna Hoyer – Management Board Member
Michał Jerzy Lenk – Management Board Member
Marcin Kupis – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Monika Anna Hoyerage 42 | 34 | $459.21 | 34% |
Marcin Kupisage 46 | 33 | $445.71 | 33% |
Michał Jerzy Lenkage 49 | 33 | $445.71 | 33% |
Beneficial owners
No beneficial owners recorded for the company Checkpoint.
Bank accounts
Was a VAT taxpayer from 2014-11-04 to 2025-11-07.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| MGW Corporate Consulting Groupsp. z o.o. | $1,973,916.21 | mgwccg.pl | ||
| Firmowe Finansesp. z o.o. | $453,244.43 | firmowefinanse.pl | ||
| Kredyt Inwestsp. z o.o. | $419,716.57 | kredytinwest.pl | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| Calatrava CapitalS.A. | – | calatravacapital.pl | ||
| Excalibur Capitalsp. z o.o. | – | excaliburcapital.pl | ||
| MRCLsp. z o.o. | – | mrcarleasing.pl | ||
| Open FinanceS.A. | – | open.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-26 | Business resumed | |
| 2019-05-14 | Address change (Puławska 257/211, 02-769, Warszawa → Ul. Dobosza 4/6/2, 02-376, Warszawa) | |
| 2019-04-30 | Business suspended | |
| 2013-07-30 | Address change (Puławska 257/11, 02-769, Warszawa → Puławska 257/211, 02-769, Warszawa) | |
| 2013-07-30 | PKD change (Added: 45.11.Z, 64.92.Z) |
FAQ
Last updated: 2026-04-23