Avarten Groupsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-02-23
Share capital
20,000.00 PLN
Registered address
Aleja Jana Pawła II 70/35b, 00-175 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 185 days late).
- 2020not filed
- 201916/01/2020
- 201816/01/2020
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
Remigiusz Marek Szostekage 39 – 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 |
|---|---|---|---|
Norbert Zygmunt Szostekage 42 | 100 | $5,402.49 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-12-22 to 2024-11-05.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
0 closed proceedings recorded in KRZ history.
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 10, 2025 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 14, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| Q ValueS.A. | $1,989,996.60 | qvalue.pl | ||
| DNA Rynkówsp. z o.o. | $518,808.38 | dnarynkow.pl | ||
| Smart FaktorS.A. | $275,639.46 | smartfaktor.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Commercial Finance Solutionssp. z o.o. | $60,405.76 | cfsolutions.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Centrum Rozwoju Biznesu I Przedsiębiorczościsp. z o.o. | $3,191.08 | crbip.pl | ||
| Figene CapitalS.A. | – | figene.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-12-22 | Address change (Plac Trzech Krzyży 3, 00-535, Warszawa → Aleja Jana Pawła Ii 70/35b, 00-175, Warszawa) | |
| 2020-08-19 | Address change (Ul. Prymasa Augusta Hlonda 2a/99, 02-972, Warszawa → Plac Trzech Krzyży 3, 00-535, Warszawa) | |
| 2020-08-19 | Name change (Logistic System → Avarten Group) | |
| 2020-08-19 | PKD change (Removed: 8 codes; Added: 8 codes) | |
| 2017-11-24 | Address change (Ul. Elektoralna 13/121, 00-137, Warszawa → Ul. Prymasa Augusta Hlonda 2a/99, 02-972, Warszawa) |
FAQ
Last updated: 2026-10-07