Dione Epefsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-02-24
Share capital
180 000,00 PLN
Registered address
ul. Banderii 4/84, 01-164 Warszawa, Poland
Electronic delivery address
AE:PL-39398-73754-IAGBF-19

Financials

Revenue history (in k)

Filing timeliness

5 of 6 financial statements were filed late (the longest delay 64 days for 2024). All were audited by a statutory auditor.

  • 202531/03/2026
  • 202417/09/2025
  • 202317/07/2024
  • 202203/08/2023
  • 202110/09/2022
  • 202025/11/2021
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 1.33mMedianUSD 287.33kAverageUSD 34.92m
Net profit
This companyUSD 722.35kMedianUSD 14.84kAverageUSD 6.70m
Operating costs
This companyUSD 8.17kMedianUSD 156.80kAverageUSD 19.32m
Assets
This companyUSD 30.66kMedianUSD 535.46kAverageUSD 471.55m

Authorized Representatives

Michał Jan Lityński – President of the Management Board
Marcin Tomasz Ostrowski – Vice President of the Management Board

Manner of representation

The following is authorised to make declarations of will on behalf of the company: in the case of a multi-member management board, joint action by two members of the company’s management board is required to make declarations of will on behalf of the company. In the case of a one-person management board, the sole member of the company’s management board is independently authorised to make declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
Epef Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych
1,800$48,622.37100%

Beneficial owners

Person

Subsidiaries

NameStake
Dione II Epefsp. z o.o.
100%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
ANY Money Groupsp. z o.o.
Easy Payment Services OodBranch (foreign co.)
Muscari Capitalsp. z o.o.
Mercury FinancialS.A.
Trust Financesp. z o.o.
FinancoS.A.
Projekt 15S.A.
Finstrumentsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
Instytut Bankowościsp. z o.o.

Change history

DateEvent
2025-02-24Share capital change
2025-02-24PKD change
2024-12-19Share capital change
2024-12-19PKD change
2021-12-30Address change

FAQ

Last updated: 2026-10-07