Retail Investmentsp. z o.o.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-08-04
Share capital
5,000.00 PLN
Registered address
ul. Zamiejska 7/11, 03-580 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Marzena Pergol Pawlak – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Agata Katarzyna Barczykage 54
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2019-07-20 to 2022-03-22.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
May 6, 2022
Discontinued enforcement proceedings
Closed
May 6, 2022
Discontinued enforcement proceedings
Closed
May 6, 2022
Discontinued enforcement proceedings
Closed
May 6, 2022
Discontinued enforcement proceedings
Closed
May 6, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Jun 3, 2026Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BMJ CapitalS.A.
Dom Development Kredytysp. z o.o.
Banking Retail Systemsp. z o.o.
MGW Corporate Consulting Groupsp. z o.o.
Bookfinansesp. z o.o.
NetpowerS.A.
Biuro Analiz Aplikacji Kredytowychsp. z o.o.
Burvixsp. z o.o.
Assay Financesp. z o.o.
Biliti K. Kalbarczyksp. k.

FAQ

Last updated: 2026-10-07