Moneywell Investmentsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 922 days for 2020), 2 not filed. 2 of 4 audited by a statutory auditor.
- 2024not filed
- 202323/03/2026
- 202224/04/2024
- 202108/05/2024
- 202024/04/2024
- 2019not filed
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
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tomasz Kopaczage 53 | 1,500 | $20,259.32 | 50% |
Jacek Krzyżanowskiage 57 | 1,500 | $20,259.32 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Medi-Caresp. z o.o. | 1,350.62 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 7, 2023 | Dissolution without liquidation opened | |
| Feb 1, 2022 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 2, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $1,046$1,046 | PIERWSZY URZĄD SKARBOWY W RZESZOWIE | |
| Nov 2, 2020 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $132$132 | PIERWSZY URZĄD SKARBOWY W RZESZOWIE |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bydgoski Fundusz Poręczeń Kredytowychsp. z o.o. | $7,841,663.89 | bfpk.bydgoszcz.pl | ||
| AOW FaktoringS.A. | $2,267,761.40 | aow.pl | ||
| Podkarpacki Fundusz Rozwojusp. z o.o. | $2,148,912.80 | pfr-podkarpackie.pl | ||
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Fast FinanceS.A. | $1,651,017.68 | fastfinance.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Algo Invest Ai P1P.S.A. | $46,776.62 | eco-smart-home.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| ALGO Trade Aisp. z o.o. | $8,715.42 | algotradeai.pl | ||
| Five Dotacje Unijnesp. z o.o. | $502.26 | five24.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-12-14 | Share capital increase (100,000.00 PLN → 150,000.00 PLN) | |
| 2016-11-08 | Share capital increase (5,000.00 PLN → 100,000.00 PLN) | |
| 2016-09-12 | Address change (Ul. Jana Iii Sobieskiego 17/4, 35-002, Rzeszów → Al. Tadeusza Rejtana 20a, 35-310, Rzeszów) | |
| 2015-04-22 | Entered in the register |
FAQ
Last updated: 2026-03-23