OTRAsp. z o.o.

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

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2015-11-04
Share capital
5,000.00 PLN
Registered address
ul. Williama Heerleina Lindleya 16, 02-013 Warszawa, Poland

Financials

Revenue history

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 725 days for 2018).

  • 2021not filed
  • 202015/10/2021
  • 201909/07/2021
  • 201809/07/2021
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

Piotr Bartoszewski – President of the Management Board
Bartoszewski Radosław – Attorney-in-fact

Manner of representation

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

Ownership

OwnerSharesShare valueStake
Arto sp. z o.o.
98$1,323.6198%
Others
2$27.012%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-11-14 to 2026-02-27.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Dunaj - Finansesp. z o.o.
Duoinvest.Plsp. z o.o.
M Valuesp. z o.o.
Capital Lex Kancelaria Prawno-PodatkowaS.A.
Innvesto Groupsp. z o.o.
Go4leasesp. z o.o.
SF sp. z o.o.sp. k.
ProfinanceS.A.
Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o.
MfinanseS.A.

Change history

DateEvent
2025-12-01Business suspended
2025-06-02Business resumed
2022-01-16Business suspended
2021-07-14Business resumed
2019-05-01Business suspended

FAQ

Last updated: 2026-02-17