Trade Financesp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 15 days late).
- 2019not filed
- 201830/07/2019
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 2018.
Results vs industry
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Kamil Mateusz Szafraniecage 31 | 100 | $13,506.21 | 100% |
Manner of representation
The following is authorized to submit declarations of will and sign on behalf of the company: in the case of a one-person management board, the President of the Management Board independently; in the case of a multi-member management board, the joint action of two members of the management board or a member of the management board acting jointly with a commercial proxy is required.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-07-16 to 2021-09-14.
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).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rock Solid Investmentssp. z o.o. | $34,504.83 | rocksolidinvestments.pl | ||
| Startbusiness.Plsp. z o.o. | $27,319.36 | startbusiness.pl | ||
| Stabiliosp. z o.o. | $26,336.41 | stabilio.biz | ||
| Consesp. z o.o. | $23,008.69 | conse.pl | ||
| Fenix Ubezpieczenia i Finansesp. z o.o. | $19,478.56 | fenixfinanse.pl | ||
| Ecomissp. z o.o. | $17,325.19 | ecomis.pl | ||
| Biuro Analiz Aplikacji Kredytowychsp. z o.o. | $14,806.73 | baak.com.pl | ||
| Burvixsp. z o.o. | $15,788.81 | burvix.io | ||
| Centresp. z o.o. | $10,291.96 | centre.consulting | ||
| Metrohome24sp. z o.o. | $2,916.11 | metrohome24.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-09-22 | Address change (Grn.józefa Hallera 10, 05-820, Piastów → Ul. Krucza 16/22, 00-526, Warszawa) | |
| 2021-09-22 | Share capital increase (5,000.00 PLN → 50,000.00 PLN) | |
| 2021-09-22 | Name change (Primrose → Trade Finance) | |
| 2021-09-22 | PKD change (Added: 66.19.Z) | |
| 2014-05-26 | Entered in the register |
FAQ
Last updated: 2026-04-08