Tfdbsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-06-17
Share capital
204,000.00 PLN
Registered address
Wólka Kosowska, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Anna Jolanta Bhutani – Management Board Member
Maciej Robert Dymitrowski – Management Board Member
Michał Jan Fałat – President of the Management Board
Rafał Jan Kolaszyński – Management Board Member
Xuan Kolankowska – Management Board Member

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Anna Jolanta Bhutaniage 74
680$9,184.2216.6667%
Renata Maria Doanage 59
680$9,184.2216.6667%
Maciej Robert Dymitrowskiage 58
680$9,184.2216.6667%
Michał Jan Fałatage 70
680$9,184.2216.6667%
Xuan Kolankowskaage 60
––0%
Rafał Jan Kolaszyńskiage 59
680$9,184.2216.6667%
Others
680$9,184.2216.6667%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
MelementsS.A.
Domwaluty.Plsp. z o.o.
Fingo CapitalS.A.
ANY Money Groupsp. z o.o.
Easy Payment Services OodBranch (foreign co.)
FinancoS.A.
Lupus Fundusz Otoczenia BiznesuS.A.
Legal Debtsp. z o.o.
Capital Finance Groupsp. z o.o.
AS Inbank Spółka AkcyjnaBranch (foreign co.)

Change history

DateEvent
2023-08-16Address change
2016-06-17Entered in the register

FAQ

Last updated: 2026-08-20