Dinerossp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2015-02-05
Share capital
200,000.00 PLN
Registered address
ul. Filtrowa 65/50, 02-055 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements not filed.
- 2020not filed
- 201915/10/2020
- 2018not 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
Jacek Kamiński – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jacek Kamińskiage 62 | 400 | $10,804.97 | 20% |
Daniel Omilianowiczage 50 | 1,600 | $43,219.88 | 80% |
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 | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl | ||
| Duoinvest.Plsp. z o.o. | $1,672,969.17 | duoinvest.pl | ||
| I-Collectsp. z o.o. | $355,663.21 | i-collect.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Dg-Inwest Finansesp. z o.o. | $72,365.05 | dg-finanse.pl | ||
| Commercial Finance Solutionssp. z o.o. | $60,405.76 | cfsolutions.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Figene CapitalS.A. | – | figene.pl |
Change history
| Date | Event | |
|---|---|---|
| 2018-08-23 | Address change (Ul. Ludwika Waryńskiego 12, 16-400, Suwałki → Ul. Filtrowa 65/50, 02-055, Warszawa) | |
| 2016-12-15 | Address change (Ul. Wesoła 65, 16-400, Suwałki → Ul. Ludwika Waryńskiego 12, 16-400, Suwałki) | |
| 2016-06-23 | Share capital increase (15,000.00 PLN → 200,000.00 PLN) | |
| 2016-05-05 | Address change (Ul. Gen. Kazimierza Pułaskiego 30i, 16-400, Suwałki → Ul. Wesoła 65, 16-400, Suwałki) | |
| 2015-02-13 | Address change (Ul. Gen. Kazimierza Pułaskiego 301, 16-400, Suwałki → Ul. Gen. Kazimierza Pułaskiego 30i, 16-400, Suwałki) |
FAQ
The main business activity of Dineros focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on February 5, 2015.
The headquarters is located at: ul. Filtrowa 65, 02-055 Warszawa.
The share capital of the company is PLN 200,000 (approx. $54,025).
The latest available financial statement covers the period from January 1, 2019 to December 31, 2019.
Last updated: 2026-04-10