Malarkeysp. z o.o.

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

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-11-08
Share capital
5,000.00 PLN
Registered address
ul. Chmielna 2/31, 00-020 Warszawa, Poland

Authorized Representatives

Yaroslav Bilym – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Piotr Frenkielage 51
100$1,350.62100%

Beneficial owners

No beneficial owners recorded for the company Malarkey.

Bank accounts

Was a VAT taxpayer from 2021-02-19 to 2024-06-18.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Nov 27, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Consumer credit intermediary Active

Competitors

Name
Dom Development Kredytysp. z o.o.
Banking Retail Systemsp. z o.o.
MGW Corporate Consulting Groupsp. z o.o.
Majewscy Biznes Partnersp. z o.o.
Instytut Bankowości Detalicznej i Korporacyjnejsp. z o.o.
DGTL Financesp. z o.o.
NetpowerS.A.
Metrohome24sp. z o.o.
Assay Financesp. z o.o.
Optimum21sp. z o.o.

Change history

DateEvent
2021-01-19Address change
2018-10-10Address change
2017-08-24Name change
2017-08-24PKD change
2017-04-18Address change

FAQ

Last updated: 2026-10-07