Instytut Bankowości Detalicznej i Korporacyjnejsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Instytut Bankowości Detalicznej I Korporacyjnej is a nationwide banking operator based in Warsaw that specializes in outsourcing banking processes, managing bank branches, and organizing training sessions. It primarily serves the SME sector, providing support for business development, investments, and operational activities, including access to financing secured by state guarantees. The company also manages call centers and sales processes for its clients.
Financials
The financial statement for 2022 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2021.
Results vs industry
Industry
Bank accounts
Was a VAT taxpayer from 2021-11-20 to 2023-11-09. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
6 public aid cases recorded, with a total value of $41,411.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 19, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $9,315$9,315 | Polski Fundusz Rozwoju S.A. | |
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $789$789 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,352$1,352 | Prezes Zakładu Ubezpieczeń Społecznych |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Authorized Representatives
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 multi-member management board, 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 |
|---|---|---|---|
Agata Ostap (46) | 50 | $1,350.62 | 50% |
Błażej Konrad Torski (47) | 50 | $1,350.62 | 50% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Agata Ostap (46)  | Shareholder of a limited liability company, 5000.0 PLN | |
Błażej Konrad Torski (47) | Shareholder of a limited liability company, 5000.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Invest IncasoS.A. | $1,742,723.18 | investincaso.com | ||
| Brokerzy i Konsultancisp. z o.o. | $651,263.37 | b-i-k.pl | ||
| Korporacja Finansowo - KapitałowaS.A. | $222,389.93 | kfksa.pl | ||
| Konsorcjum Obsługi Wierzytelności Inkaso-Servicesp. z o.o. | $59,730.89 | inkaso-service.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-11 | Business suspended | |
| 2025-06-05 | Business resumed | |
| 2023-11-29 | Address change (Ul. Wiktorska 69/3, 02-582, Warszawa → Ul. Belgradzka 10/120, 02-793, Warszawa) | |
| 2023-01-30 | Business suspended | |
| 2019-03-13 | Address change (Ul. Wita Stwosza 40, 02-661, Warszawa → Ul. Wiktorska 69/3, 02-582, Warszawa) |
FAQ
Last updated: 2026-04-20