Money Trade & Mediasp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Revenue history (in k)
Financial insight
- The statement flags a going concern risk. Brak wykonywanych usług działaności podstawowej
From the notes
| Current income tax (CIT due) | $0 |
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 7 days for 2025).
- 202522/07/2026
- 202427/06/2025
- 202329/03/2024
- 202219/07/2023
- 202129/06/2022
- 202022/06/2021
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. 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 |
|---|---|---|---|
Dawid Waldemar Zgierunage 41 | 100 | $13,506.21 | 100% |
Beneficial owners
No beneficial owners recorded for the company Money Trade & Media.
Bank accounts
Registered as a VAT taxpayer on 2017-11-09.
No bank accounts reported to the VAT Taxpayer Register.
Debt
40 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Oct 18, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 17, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 17, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 17, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 24, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Katowice | |
| Nov 13, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $597$597 | Prezes Zakładu Ubezpieczeń Społecznych |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Advantage Groupsp. z o.o. | $640,976.70 | advantagegroup.pl | ||
| Helpeosp. z o.o. | $277,673.72 | helpeo.pl | ||
| Balance Polskasp. z o.o. | $257,806.25 | balancepolska.pl | ||
| Koncyliator Zarządzanie Wierzytelnościamisp. z o.o. | $194,585.57 | koncyliator.pl | ||
| Horizon Hbfsp. z o.o. | $77,223.03 | kancelariahorizon.pl | ||
| Konsorcjum Obsługi Wierzytelności Inkaso-Servicesp. z o.o. | $59,730.89 | inkaso-service.pl | ||
| Exivesp. z o.o. | $18,433.37 | exive.pl | ||
| AE Financesp. z o.o. | $16,500.69 | aefinance.pl | ||
| KRC Industrysp. z o.o. | $0.00 | krcindustry.com | ||
| Humanic Finansesp. z o.o. | – | humanic.com.pl |
FAQ
Last updated: 2026-10-07