Chequerssp. z o.o. in liquidation
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Suspended
Registry date
2016-06-21
Share capital
5,000.00 PLN
Registered address
ul. Śląska 28/2.4, 42-217 Częstochowa, 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
4 of 6 financial statements were filed late (the longest delay 486 days for 2021).
- 202530/09/2026
- 202404/07/2025
- 202304/07/2025
- 202213/11/2023
- 202113/11/2023
- 202030/09/2021
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
Michał Szewczyk – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Michał Szewczykage 42 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company Chequers.
Bank accounts
Was a VAT taxpayer from 2016-11-01 to 2024-01-17.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 9, 2026 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Fundusz Transformacji Województwa ŚląskiegoS.A. | $5,812,086.88 | ftws.pl | ||
| AOW FaktoringS.A. | $3,202,084.82 | aow.pl | ||
| Neketech Spółka Komandytowo - AkcyjnaS.K.A. | $2,880,511.91 | rogozpolska.pl | ||
| Grupa FlukarS.A. | $979,623.83 | jasolsa.com.pl | ||
| Aureus Leasingsp. z o.o. | $902,713.56 | aureus.pl | ||
| Benmeisp. z o.o. | $77,858.88 | benmei.pl | ||
| D&G Finansesp. z o.o. | $65,982.11 | dgfinanse.pl | ||
| Fenixtax2sp. z o.o. | $45,027.62 | fenixtax.pl | ||
| Fenixtax1sp. z o.o. | $42,438.47 | fenixtax.pl | ||
| GFF Capital Polandsp. z o.o. | $19,199.20 | gffgroup.cz |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-12 | Business suspended | |
| 2026-06-04 | Business resumed | |
| 2024-06-03 | Business suspended | |
| 2024-05-09 | Name change (Chequers → Chequers Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2024-01-19 | Liquidation opened |
FAQ
Last updated: 2026-10-07