OtcsS.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-04-06
Share capital
100,000.00 PLN
Registered address
Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 224 days late). All were audited by a statutory auditor.

  • 2020not filed
  • 201909/06/2020
  • 201824/02/2020
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2019.

Results vs industry

Revenue
This companyUSD 2.83mMedianUSD 283.18kAverageUSD 34.90m
Net profit
This companyUSD 109.55kMedianUSD 14.88kAverageUSD 6.70m
Operating costs
This companyUSD 2.68mMedianUSD 156.41kAverageUSD 19.31m
Assets
This companyUSD 150.85kMedianUSD 535.44kAverageUSD 471.18m

Authorized Representatives

Yuliy Baloh – President of the Management Board

Manner of representation

Authorized to submit declarations of will and sign on behalf of the company is: - in the case of a one-person management board - the President of the Management Board independently; - in the case of a multi-member management board - the President of the Management Board independently, two members of the management board acting jointly or a member of the management board jointly with a commercial proxy.

Supervisory board

Wiktor Filip Kamiński – Supervisory Board Member
Zdzisław Kazimierz Paprocki – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
Otcs Mining 1sp. z o.o.
100%
Otcs Mining 2sp. z o.o.
100%
Agro Coinsp. z o.o.
85.1485%

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,596
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$339
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$43

Competitors

Name
Skycash PolandS.A.
Ancona InvestmentsS.A.
Grupa Sad Exportsp. z o.o.
Fingo CapitalS.A.
ANY Money Groupsp. z o.o.
Easy Payment Services OodBranch (foreign co.)
Muscari Capitalsp. z o.o.
Mercury FinancialS.A.
Trust Financesp. z o.o.
FinancoS.A.

Change history

DateEvent
2023-12-07Address change
2018-03-13PKD change
2017-04-06Entered in the register

FAQ

Last updated: 2026-07-23