Money Upsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2014-01-30
Share capital
5,000.00 PLN
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history (in k)
Filing timeliness
4 of 6 financial statements were filed late (the longest delay 424 days for 2022), 1 not filed.
- 202528/07/2026
- 202410/07/2025
- 202311/09/2024
- 202211/09/2024
- 202102/01/2023
- 2020not filed
Filed on timeDelayFiling deadline
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
Dariusz Wojciechowski
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 |
|---|---|---|---|
Dariusz Wojciechowskiage 58 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
12 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed | |
| Mar 23, 2022 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 23, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | PREZYDENT MIASTA GDYNIA |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Stefczyk FinanseS.A. | $80,862,324.73 | pmsa.pl | ||
| Oniko - Expertsp. z o.o. | $545,571.92 | oniko.pl | ||
| Kapitalpartnersp. z o.o. | $24,304.69 | kapitalpartner.pl | ||
| C.Ulrich Założone w 1805 Roku w WarszawieS.A. | $581.82 | c.ulrich.pl | ||
| Avidasp. z o.o. | $7.01 | avida.com.pl | ||
| Soradasp. z o.o. | $0.00 | sorada.pl | ||
| Finansowy Horyzontsp. z o.o. | – | finansowyhoryzont.pl | ||
| Bank BphS.A. | – | bph.pl | ||
| Kobak Finansesp. z o.o. | – | kobak.pl | ||
| BNP Paribas Bank PolskaS.A. | – | bnpparibas.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-03-17 | Address change (Świętojańska 9, 81-368, Gdynia → Al. Zwycięstwa 241/13, 81-521, Gdynia) | |
| 2014-01-30 | Entered in the register |
FAQ
Last updated: 2026-10-07