Top Finansesp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-08-28
Share capital
200,200.00 PLN
Registered address
ul. Stanisława Małachowskiego 41/3, 42-500 Będzin, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history (in k)

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 5 of 5 financial statements were filed late (the longest delay 670 days for 2019).

  • 2023not filed
  • 202226/07/2024
  • 202116/08/2022
  • 202016/08/2022
  • 201916/08/2022
  • 201823/07/2019
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

Dariusz Zygmunt Saganage 59 – President of the Management Board
Klaudia Renata Saganage 36 – Management Board Member

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

OwnerSharesShare valueStake
210$5,672.6110.4895%
1,792$48,406.2789.5105%

Klaudia Renata Sagan and Dariusz Zygmunt Sagan hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Top Finanse.

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jun 30, 2025
Discontinued enforcement proceedings
Closed
Nov 28, 2023
Discontinued enforcement proceedings
Closed
Oct 25, 2022
Discontinued enforcement proceedings
Closed

Public aid

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

Regulatory authorisations

AuthorityTypeStatus
Consumer credit intermediary Active

Competitors

Change history

DateEvent
2025-01-01Business resumed
2022-12-31Business suspended
2017-01-30PKD change
2015-08-28Entered in the register

FAQ

Last updated: 2026-04-13