MAX Trade Capitalsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-07-06
Share capital
5,000.00 PLN
Registered address
ul. Jana Husa 18A/214, 03-153 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Katsiaryna Saniuk – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations and sign on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Aleksandra Ewertowskaage 36 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company MAX Trade Capital.
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 8, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl | ||
| Q ValueS.A. | $1,989,996.60 | qvalue.pl | ||
| Polska Platforma Kredytowasp. z o.o. | $772,475.67 | kredytmarket.com | ||
| Trend Capitalsp. z o.o. | $708,413.63 | trendcapital.pl | ||
| Capital Lex Kancelaria Prawno-PodatkowaS.A. | $240,058.09 | clsa.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| SF sp. z o.o.sp. k. | $50,330.96 | simplyfinance.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Figene CapitalS.A. | – | figene.pl |
Change history
| Date | Event | |
|---|---|---|
| 2017-02-02 | Address change (Ul. Hoża 43/49/11, 00-681, Warszawa → Ul. Jana Husa 18a/214, 03-153, Warszawa) | |
| 2017-02-02 | PKD change (Removed: 4 codes; Added: 10 codes) | |
| 2016-07-06 | Entered in the register |
FAQ
Last updated: 2026-10-07