Telemoneysp. z o.o.
Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 493 days for 2018).
- 2020not filed
- 201919/11/2020
- 201819/11/2020
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $26,742.30 | 99% | |
Others | 1 | $270.12 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2013-10-09 to 2025-12-17.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 29, 2020 | Bankruptcy notice | |
| Nov 18, 2020 | Bankruptcy notice |
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 | ||
| PaytelS.A. | $52,367,418.67 | paytel.pl | ||
| DSAsp. z o.o. | $17,580,847.83 | dsa.waw.pl | ||
| Coface Poland Servicessp. z o.o. | $13,103,744.80 | coface.pl | ||
| Symmetrical Labssp. z o.o. | $676,876.07 | symmetrical.ai | ||
| Inicjatywa Pomocy Frankowiczomsp. z o.o. | $374,538.34 | sprawyfrankowebezoplat.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 | ||
| Centrum Elektronicznych Usług Płatniczych Eservicesp. z o.o. | – | eservice.pl | ||
| EquitierS.A. | – | equitier.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-13 | Business resumed | |
| 2017-04-01 | Business suspended | |
| 2014-04-14 | Share capital increase (5,000.00 PLN → 100,000.00 PLN) | |
| 2012-12-07 | Entered in the register |
FAQ
Last updated: 2026-04-24