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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Anna Jolanta Bhutaniage 74 | 680 | $9,184.22 | 16.6667% |
Renata Maria Doanage 59 | 680 | $9,184.22 | 16.6667% |
Maciej Robert Dymitrowskiage 58 | 680 | $9,184.22 | 16.6667% |
Michał Jan Fałatage 70 | 680 | $9,184.22 | 16.6667% |
Xuan Kolankowskaage 60 | – | – | 0% |
Rafał Jan Kolaszyńskiage 59 | 680 | $9,184.22 | 16.6667% |
Others | 680 | $9,184.22 | 16.6667% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| MelementsS.A. | $9,260,544.62 | melements.pl | ||
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Easy Payment Services OodBranch (foreign co.) | $1,645,301.57 | axi-card.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Lupus Fundusz Otoczenia BiznesuS.A. | $200,073.03 | lupusfundusz.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-08-16 | Address change (Ul. Nadrzeczna 7c/8b8, 05-552, Wólka Kosowska → Wólka Kosowska) | |
| 2016-06-17 | Entered in the register |
FAQ
The main business activity of Tfdb focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on June 17, 2016.
The headquarters is located at: Wólka Kosowska.
The management board includes: Maciej Robert Dymitrowski (Member of the Management Board) and Michał Jan Fałat (President of the Management Board).
The share capital of the company is PLN 204,000 (approx. $55,105).
Last updated: 2026-08-20