ATB Groupsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 37 days late).
- 2020not filed
- 201913/08/2020
- 201821/08/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Statistics
How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2019.
Results vs industry
Industry
Authorized Representatives
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Paweł Mariusz Chojnackiage 49 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2013-04-05 to 2025-04-15.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
10 active proceedings recorded in KRZ.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 30, 2024 | Bankruptcy proceedings for an entrepreneur | In progress | |
| Jan 23, 2024 | Petition to declare entrepreneur bankruptcy | Closed | |
| Nov 24, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 28, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 28, 2024 | Liquidation opened |
Public aid
5 public aid cases recorded, with a total value of $25,567.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 17, 2021 | Other crisis aid | $14,512$14,512 | Prezydent Miasta Stołecznego Warszawy | |
| Jul 13, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $3,357$3,357 | PIERWSZY URZĄD SKARBOWY WARSZAWA-ŚRÓDMIEŚCIE | |
| Jul 13, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $1,030$1,030 | PIERWSZY URZĄD SKARBOWY WARSZAWA-ŚRÓDMIEŚCIE |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl | ||
| SmeoS.A. | $2,530,346.36 | smeo.pl | ||
| Q ValueS.A. | $1,989,996.60 | qvalue.pl | ||
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Duoinvest.Plsp. z o.o. | $1,672,969.17 | duoinvest.pl | ||
| Phenomen Gamessp. z o.o. | $1,196,359.54 | phenomengames.com | ||
| Mazowiecki Fundusz Poręczeńsp. z o.o. | $1,014,165.62 | mfpk.com.pl | ||
| Trend Capital Betasp. z o.o. | $966,204.85 | trendcapital.pl | ||
| VindixS.A. | $879,680.58 | vindix.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-05 | Business resumed | |
| 2025-01-21 | Name change (Atb Group Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji → Atb Group Spółka Z Ograniczoną Odpowiedzialnością W Upadłości) | |
| 2024-06-24 | Name change (Atb Group → Atb Group Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2024-05-10 | Liquidation opened | |
| 2023-03-16 | Business suspended |
FAQ
Last updated: 2026-04-26