Money for You Polskasp. z o.o.

Other credit granting

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-03-04
Share capital
200,000.00 PLN
Registered address
Warszawa, Poland
Website

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Rafał Jerzy Kacza – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board is authorized independently; whereas in the case of a multi-member management board, two members of the management board or a member of the management board acting jointly with a commercial proxy are authorized.

Ownership

OwnerSharesShare valueStake
2,000$27,012.4350%
1,980$26,742.3049.5%
Others
20$270.120.5%

Beneficial owners

No beneficial owners recorded for the company Money for You Polska.

Subsidiaries

NameStake
60%

Bank accounts

Was a VAT taxpayer from 2014-02-06 to 2024-05-10.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

4 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 20, 2022
Discontinued enforcement proceedings
Closed
Oct 11, 2022
Discontinued enforcement proceedings
Closed
Jun 17, 2022
Discontinued enforcement proceedings
Closed
Dec 19, 2020
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Nov 14, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Wonga.Plsp. z o.o.
Okam IncityS.K.A.
Alfa Pro CapitalS.K.A.
Beta Pro CapitalS.K.A.
Alpha Creditsp. z o.o.
Trend Capital Deltasp. z o.o.
Trend Capital Gammasp. z o.o.
FR FinanceS.A.
ImperiumS.A.
NEW Alphasp. z o.o.

Change history

DateEvent
2024-07-29Address change
2016-02-29Share capital increase
2016-02-29PKD change
2014-03-04Entered in the register

FAQ

Last updated: 2026-04-07