Instytut Bankowości Detalicznej i Korporacyjnejsp. z o.o.Suspended

Other activities auxiliary to financial services, except insurance and pension funding

KRS: 0000645083 NIP: 5213753973 REGON: 36577397200000

Overview

Registry date
2016-11-02
Share capital
$2,701.24
Activity description

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.

Registered address
Ul. Belgradzka 10/120, 02-793 Warszawa, Poland
Website
ibdk.plWebsite active
Email
Email address current
Electronic delivery address
AE:PL-46061-35219-RABDJ-24

Industry

NameCode
Other activities auxiliary to financial services, except insurance and pension funding
66.19.Z
Activities of call centres
82.20.Z
Other monetary intermediation
64.19.Z
Activities of holding companies
64.20.Z
Activities of insurance agents and brokers
66.22.Z

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)

Authorized Representatives

Ownership

Competitors

NameRevenueWebsite
Harveosp. z o.o.$210,004.76harveo.pl
Proinvest Groupsp. z o.o.$208,117.56proinvestgroup.pl
Intuumsp. z o.o.$204,891.26intuum.pl
DMK Moneysp. z o.o.$197,157.84dmkmoney.pl
Koncyliator Zarządzanie Wierzytelnościamisp. z o.o.$194,585.57koncyliator.pl
Financial Housesp. z o.o.$161,903.36financialhouse.pl
KFO Oliwasp. z o.o.$159,006.15oliwafinanse.pl
BE Financesp. z o.o.$158,753.99befinance.pl
Conectum Finansesp. z o.o.$155,783.10conectum.pl
Infinity Partnerssp. z o.o.$153,624.01infinitypartners.eu

Change history

EventDetailsDate
Suspension / resumptionBusiness suspended2023-01-30
Suspension / resumptionBusiness resumed2025-06-05
Suspension / resumptionBusiness suspended2025-07-11

FAQ

Last updated: 2026-04-20