Overview
Status
Active
Registry date
2013-09-03
Share capital
100,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Supervisory board
Dariusz Romuald Graff – Supervisory Board Member
Joanna Małgorzata Zielińska – Supervisory Board Member
Marcin Rafał Nastarowicz – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,000,000 | $27,012.43 | 100% |
Manner of representation
The sole member of the management board is authorised to submit declarations of will on behalf of the company and to represent it in the case of a one-person management board, or two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy in the case of a multi-member management board.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Expertian Creditsp. z o.o. | 56,712.59 USD | 99.9762% |
Debt
9 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 15, 2024 | Discontinued enforcement proceedings | Closed | |
| Jul 15, 2024 | Discontinued enforcement proceedings | Closed | |
| Jul 15, 2024 | Discontinued enforcement proceedings | Closed | |
| Jul 15, 2024 | Discontinued enforcement proceedings | Closed | |
| Jul 15, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 2, 2024 | Dissolution without liquidation opened | |
| Nov 20, 2019 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Logo-Toolssp. z o.o. | $2,543,719.30 | logo-tools.pl | ||
| AgrofundS.A. | $911,417.24 | agrofundpolska.pl | ||
| Towarzystwo Inwestycji KapitałowychS.A. | $518,667.36 | tiksa.pl | ||
| Speed Up InnovationS.K.A. | $63,441.76 | speedupgroup.com | ||
| Heffsp. z o.o. | $5,282.27 | heff.pl | ||
| Vortex EnergyS.A. | $0.38 | vortex-energy.pl | ||
| RDH Financial Investmentsp. z o.o. | $0.00 | rdhurban.eu | ||
| JW Investmentsp. z o.o. | $0.00 | jwinvestment.pl | ||
| GN Jantarissp. z o.o. | – | gn-group.pl | ||
| Monnet FinanceP.S.A. | – | monnetfinance.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-09-17 | Address change (Ul. Jana Henryka Dąbrowskiego 343, 60-419, Poznań → Poznań) | |
| 2015-03-24 | Address change (Al. Jana Pawła Ii 23, 00-854, Warszawa → Ul. Jana Henryka Dąbrowskiego 343, 60-419, Poznań) | |
| 2015-03-24 | Name change (Financium → Expertian) | |
| 2015-03-24 | PKD change (Removed: 9 codes) | |
| 2013-09-03 | Entered in the register |
FAQ
Last updated: 2026-04-27