What is the main business of C.I.F.?

The main business activity of C.I.F. focuses on investigation activities.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on June 10, 2016.

Where is the headquarters located?

The headquarters is located at: Warszawa.

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.

How much revenue was generated?

The company reported a revenue of $4,740 in 2022.

No, the company recorded a net loss of $2,740 in 2022.

What is the main operating cost?

The largest operating cost category falls under external services. This category amounted to $5,465 in 2022, representing 73% of all operating expenses.

C.I.F.sp. z o.o.

Investigation activities

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2016-06-10

Share capital

5,000.00 PLN

Registered address

Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2023 – the filing deadline has passed. 3 of 5 financial statements not filed.

2023not filed
202228/06/2023
2021not filed
2020not filed
201930/06/2020
2018not filed

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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2022.

Results vs industry

Revenue

This companyUSD 4.74kMedianUSD 32.80kAverageUSD 200.49k

Net profit

This companyUSD -2.74kMedianUSD 550.23AverageUSD 11.82k

Operating costs

This companyUSD 7.48kMedianUSD 26.98kAverageUSD 184.13k

Assets

This companyUSD 24.32kMedianUSD 27.58kAverageUSD 197.07k

Industry

Authorized Representatives

Angelika Bogusława Żelazowska – Attorney-in-fact (sole)

Tomasz Żelazowski – President of the Management Board

Manner of representation

Each member of the management board independently or a commercial proxy is authorized to submit declarations of will on behalf of the company.

Ownership

Owner	Shares	Share value	Stake
Tomasz Żelazowskiage 46	100	$1,350.62	100%

Beneficial owners

Person	Rights

Bank accounts

Was a VAT taxpayer from 2016-05-18 to 2023-06-30.

Reason for removal: Art. 96 ust. 6-8

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
Lampart GroupS.A.	$77,275.58	lampart.co
Detektyw-Domanski Plsp. z o.o.	$43,459.13	detektywdomanski.pl
Hermes Groupsp. z o.o.	$35,878.91	hermesdetektywi.pl
Detective Groupsp. z o.o.	$21,635.08	detectivegroup.pl
DMS Bezpieczeństwo i Ochronasp. z o.o.	$20,253.02	dmsdetektyw.pl
Biuro Wywiadowczo - Detektywistyczne Rafalski & Stawickisp. z o.o.	$17,227.65	gospodarczy-wywiad.pl
Archontsp. z o.o.	$10,060.79	archont.pl
Biuro Detektywistyczne Procurasp. z o.o.	$8,690.58	bdprocura.pl
BD Okulussp. z o.o.	$1,557.01	detektywokulus.pl
Centralne Biuro Wywiadusp. z o.o.	–	cbw-global.com