Oktan Tradingsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-07-02
Share capital
5,000.00 PLN
Registered address
Aleje Jerozolimskie 85/21, 02-001 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 233 days late).

  • 2020not filed
  • 201913/10/2020
  • 201804/03/2020
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 2019.

Results vs industry

Revenue
This companyUSD 21.31kMedianUSD 287.33kAverageUSD 34.92m
Net profit
This companyUSD 5.71kMedianUSD 14.84kAverageUSD 6.70m
Operating costs
This companyUSD 15.60kMedianUSD 156.80kAverageUSD 19.32m
Assets
This companyUSD 7.16kMedianUSD 535.46kAverageUSD 471.55m

Authorized Representatives

Dzmitry Tolkach – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Dzmitry Tolkachage 54
50$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-07-10 to 2026-03-23.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Aug 27, 2025
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
REB CapitalS.A.
Imercado Afisp. z o.o.
Solutions For Companysp. z o.o.
Fiberpaysp. z o.o.
Evolve Partnerssp. z o.o.
Legal Debtsp. z o.o.
Simple Financesp. z o.o.
HALA TechS.A.
Capital Finance Groupsp. z o.o.
Billbook Polskasp. z o.o.

Change history

DateEvent
2025-05-28Business resumed
2021-08-15Business suspended
2020-05-20Address change
2018-01-26Address change
2018-01-26PKD change

FAQ

Last updated: 2026-10-07