Excellent Tradesp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

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

Ownership

OwnerSharesShare valueStake
Michał Grabowskiage 42
99$1,337.1299%
Others
1$13.511%

Manner of representation

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

Beneficial owners

Person

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
Alior BankS.A.
Grupa Sad Exportsp. z o.o.
ANY Money Groupsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
Legal Debtsp. z o.o.
HALA TechS.A.
Billbook Polskasp. z o.o.
Grow-Prosp. z o.o.
AS Inbank Spółka AkcyjnaBranch (foreign co.)
Bank Polska Kasa OpiekiS.A.

Change history

DateEvent
2016-02-24PKD change
2016-01-12Entered in the register

FAQ

Last updated: 2026-04-15