Overview
Status
Active
Registry date
2016-01-19
Share capital
20,000.00 PLN
Registered address
ul. Postępu 21, 02-676 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Agiti Karamanovi – President of the Management Board
Ibragim Elbazdukaev – Vice President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized to make declarations of will and sign on behalf of the company independently, and in the case of a multi-member management board, each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Ibragim Elbazdukaevage 33 | 100 | $2,701.24 | 50% |
Agiti Karamanoviage 34 | 100 | $2,701.24 | 50% |
Beneficial owners
No beneficial owners recorded for the company Kaukaz Finance.
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 | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| DM Forex.PlS.A. | $50,610.11 | forex.pl | ||
| EVO Dom MaklerskiS.A. | – | evodm.pl | ||
| IX Asset ManagementS.A. | – | ixam.pl | ||
| Noble SecuritiesS.A. | – | noblesecurities.pl | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| Michael/Ström Dom MaklerskiS.A. | – | michaelstrom.pl | ||
| Pekao Investment BankingS.A. | – | pekaoib.pl | ||
| Q SecuritiesS.A. | – | qsecurities.com |
FAQ
The main business activity of Kaukaz Finance focuses on security and commodity brokerage.
The company was registered in the Polish National Court Register (KRS) on January 19, 2016.
The headquarters is located at: ul. Postępu 21, 02-676 Warszawa.
The share capital of the company is PLN 20,000 (approx. $5,402).
Last updated: 2026-04-15