Overview
Status
Active
Registry date
2015-11-03
Share capital
5,000.00 PLN
Registered address
os. Edwarda Raczyńskiego 4/29, 62-020 Swarzędz, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 4 of 4 financial statements were filed late (the longest delay 725 days for 2020).
- 2022not filed
- 202110/10/2023
- 202010/10/2023
- 201910/03/2021
- 201808/03/2021
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.
Industry
Authorized Representatives
Beata Elżbieta Wiśniewskaage 50 – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 99 | $1,337.12 | 99% | |
Others | – | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-07-11 to 2021-09-08.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 24, 2023 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PAYUS.A. | $234,110,629.41 | payu.pl | ||
| Bank NowyS.A. | $157,373,715.53 | banknowy.pl | ||
| Krajowy Integrator PłatnościS.A. | $26,378,247.19 | tpay.com | ||
| F-Trust IwealthS.A. | $2,637,511.41 | f-trust.pl | ||
| Social BankingS.A. | $608,929.07 | socialbanking.pl | ||
| Grupa Polski Dom Finansowysp. z o.o. | $230,940.38 | gpdf.pl | ||
| Szósta - Sowiniec GroupS.K.A. | $99,224.17 | sowiniec.pl | ||
| Czwarta - Sowiniec GroupS.K.A. | $0.00 | sowiniec.pl | ||
| Global FinanceS.A. | $0.00 | globalfinance.com.pl | ||
| CSW Newtechsp. z o.o. | $0.00 | kancelaria-csw.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-11-04 | PKD change (Added: 85.59.B) | |
| 2017-08-16 | Name change (Fintrade → Kancelaria Prawno Finansowa Fintrade) | |
| 2017-08-16 | PKD change (Removed: 8 codes; Added: 8 codes) | |
| 2015-11-03 | Entered in the register |
FAQ
Last updated: 2026-04-14