KOI Capitalsp. z o.o. in liquidation

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

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2015-11-10
Share capital
5,000.00 PLN
Registered address
Aleje Ujazdowskie 26/3/4, 00-478 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2021 – the filing deadline has passed.

  • 2021not filed
  • 202004/08/2021
  • 201913/10/2020
  • 201815/07/2019
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2020.

Results vs industry

Revenue
This companyUSD 9.10kMedianUSD 74.96kAverageUSD 3.17m
Net profit
This companyUSD -1.35kMedianUSD 3.50kAverageUSD 264.65k
Operating costs
This companyUSD 10.45kMedianUSD 60.65kAverageUSD 2.40m
Assets
This companyUSD 1.39kMedianUSD 65.96kAverageUSD 5.84m

Authorized Representatives

Idan Klein – Liquidator

Ownership

OwnerSharesShare valueStake
Eyal Ben Zion
99$1,337.1299%
Others
1$13.511%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-12-19 to 2026-04-30.

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

Debt

3 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Nov 19, 2024
Discontinued enforcement proceedings
Closed
Nov 19, 2024
Discontinued enforcement proceedings
Closed
Feb 21, 2024
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Mar 1, 2023Call to creditors
Jan 29, 2020Bankruptcy notice
Dec 18, 2019Bankruptcy notice

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Rock Solid Investmentssp. z o.o.
Startbusiness.Plsp. z o.o.
Stabiliosp. z o.o.
Consesp. z o.o.
Fenix Ubezpieczenia i Finansesp. z o.o.
Ecomissp. z o.o.
Biuro Analiz Aplikacji Kredytowychsp. z o.o.
Burvixsp. z o.o.
Centresp. z o.o.
Metrohome24sp. z o.o.

Change history

DateEvent
2025-09-01Business suspended
2025-06-02Business resumed
2022-08-31Business suspended
2019-11-28Name change
2019-11-25Address change

FAQ

Last updated: 2026-04-14