Overview
Status
Active
Registry date
2016-01-12
Share capital
5,000.00 PLN
Registered address
al. Aleje Jerozolimskie 85/21, 02-001 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Other financial service activities, except insurance and pension funding (64.9)
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Michał Grabowskiage 42 | 99 | $1,337.12 | 99% |
Others | 1 | $13.51 | 1% |
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
Was a VAT taxpayer from 2016-01-21 to 2023-02-23.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Grupa Sad Exportsp. z o.o. | $3,151,473.63 | grupasadexport.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl |
FAQ
The main business activity of Excellent Trade focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on January 12, 2016.
The headquarters is located at: Al. Aleje Jerozolimskie 85, 02-001 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-15