I4 Financesp. z o.o.

Management of third-party entities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-03-27
Share capital
5 000,00 PLN
Registered address
ul. Mieczysława Karłowicza 41, 15-190 Białystok, Poland

Financials

Revenue history

Filing timeliness

1 of 6 financial statements was filed late (for 2021, 92 days late).

  • 2025filed
  • 202401/07/2025
  • 202320/06/2024
  • 202215/07/2023
  • 202115/10/2022
  • 202009/07/2021
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.

Authorized Representatives

Marek Małoń – Management Board Member

Manner of representation

In the case of a multi-member management board, two members of the management board acting jointly represent the company.

Ownership

OwnerSharesShare valueStake
Marek Małońage 49
99$1,337.1299%
Others
1$13.511%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2016-12-23 to 2022-12-09.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Competitors

Name
Arctic PaperS.A.
Czerwona TorebkaS.A.
Croswoodsp. z o.o.
GMW Inwestycje 1sp. z o.o.
Aspisp. z o.o.
BB BiznesS.K.A.
Gym24sp. z o.o.
Consultim Assets Managementsp. z o.o.
FarmacolS.A.
LUGS.A.

Change history

DateEvent
2015-04-20Name change
2015-03-27Entered in the register

FAQ

Last updated: 2026-04-11