Btcdukesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 542 days late).
- 2019not filed
- 201807/01/2021
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, city, voivodeship and across Poland in 2018.
Results vs industry
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2021-03-30.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jan 28, 2026 | Dissolution without liquidation opened | |
| Apr 23, 2025 | Dissolution without liquidation opened | |
| Dec 18, 2023 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 14, 2018 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $899$899 | Prezydent Miasta Torunia |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Public warnings list | Warning |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Rozwoju i Promocji Województwa WielkopolskiegoS.A. | $7,310,121.00 | fripww.pl | ||
| SGB FaktoringS.A. | $2,947,661.61 | faktorzy.com.pl | ||
| PSP Polskasp. z o.o. | $1,246,578.34 | espago.com | ||
| JRR InvestmentsS.K.A. | $1,213,966.09 | jrrinvestments.com | ||
| Unity Centrum Usług Finansowychsp. z o.o. | $111,705.75 | unitycentrum.pl | ||
| Metis Group Investmentssp. z o.o. | $109,293.72 | metisgroup.pl | ||
| Platinum Leasesp. z o.o. | $17,166.83 | finanseplatinum.pl | ||
| Centimosp. z o.o. | $14,966.58 | centimo.pl | ||
| Crescendosp. z o.o. | $12,759.86 | crescendo.pl | ||
| FSG Faktoringsp. z o.o. | $2,568.25 | fsg.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-09 | Address change (Ul. 28 Czerwca 1956 R. 317, 61-469, Poznań → Poznań) | |
| 2023-06-13 | Address change (Ul. Pod Krzywą Wieżą 14, 87-100, Toruń → Ul. 28 Czerwca 1956 R. 317, 61-469, Poznań) | |
| 2015-09-03 | Entered in the register |
FAQ
Last updated: 2026-07-14