ALIA Servicessp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2015-08-24
Share capital
5,000.00 PLN
Registered address
ul. Twórcza 73E, 03-289 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2022 – the filing deadline has passed. 2 of 4 financial statements were filed late (the longest delay 67 days for 2021).

  • 2022not filed
  • 202120/09/2022
  • 202030/08/2021
  • 201903/08/2020
  • 201822/07/2019
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

Paweł Henryk Duliniecage 53 – Vice President of the Management Board

Manner of representation

Each member of the management board is authorised to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
25$675.3150%
25$675.3150%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-08-28 to 2026-09-07.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
EfaktorS.A.
Kryptonimsp. z o.o.
CDR Investmentsp. z o.o.
FineaS.A.
Odzyskaj Środkisp. z o.o.
DNA Rynkówsp. z o.o.
Albaluna Investmentssp. z o.o.
Commercial Finance Solutionssp. z o.o.
ProfinanceS.A.
Figene CapitalS.A.

Change history

DateEvent
2026-02-01Business suspended
2025-06-02Business resumed
2022-06-01Business suspended
2015-08-24Entered in the register

FAQ

Last updated: 2026-04-13