Overview
Status
Active
Registry date
2017-07-12
Share capital
200,000.00 PLN
Registered address
Grzybowska 87, 00-844 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 140 days late).
- 2020not filed
- 201930/09/2020
- 201802/12/2019
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, city, voivodeship and across Poland in 2019.
Voivodeship · Mazowieckie121,742 / 142,031
Top 86%
Country · Poland432,992 / 495,850
Top 87%
Results vs industry
Revenue
This companyUSD 3.44kMedianUSD 112.17kAverageUSD 4.09m
Net profit
This companyUSD -81.72kMedianUSD 6.18kAverageUSD 9.33k
Operating costs
This companyUSD 50.69kMedianUSD 44.34kAverageUSD 3.02m
Assets
This companyUSD 1.02mMedianUSD 372.28kAverageUSD 27.14m
Industry
Authorized Representatives
Nataliia Sukretnaia – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Sando Money Llp | 100 | $54,024.85 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-11-01 to 2022-04-04.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
11 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Oct 25, 2024 | Discontinued enforcement proceedings | Closed | |
| May 18, 2023 | Discontinued enforcement proceedings | Closed | |
| May 18, 2023 | Discontinued enforcement proceedings | Closed | |
| May 18, 2023 | Discontinued enforcement proceedings | Closed | |
| May 18, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 16, 2024 | Dissolution without liquidation opened | |
| Aug 27, 2021 | Bankruptcy notice |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 26, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active | |
| KNF | Lending institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Trend CapitalS.A. | $244,190.67 | trendcapital.pl | ||
| Delta Creditsp. z o.o. | $188,994.09 | deltacredit.pl | ||
| Trend Capital Gammasp. z o.o. | $179,169.23 | trendcapital.pl | ||
| Symmetrical Financialssp. z o.o. | $94,000.42 | symmetrical.ai | ||
| Creative Business Solutionssp. z o.o. | $79,385.77 | cbp.biz.pl | ||
| FR FinanceS.A. | $34,120.64 | frfinance.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Pilum Prawo i Finanse - Kancelaria Prawniczasp. z o.o. | $15,359.65 | pilum.pl | ||
| Capital FinanseS.A. | $4,163.39 | bonbelweder.pl | ||
| NEW Alphasp. z o.o. | $31.87 | alphacredit.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-09-19 | Address change (Ul. Złota 59/910, 00-120, Warszawa → Grzybowska 87, 00-844, Warszawa) | |
| 2019-01-09 | Address change (Ul. Grzybowska 87, 00-844, Warszawa → Ul. Złota 59/910, 00-120, Warszawa) | |
| 2018-01-12 | Share capital increase (20,000.00 PLN → 200,000.00 PLN) | |
| 2018-01-12 | PKD change (Removed: 64.19.Z; Added: 64.99.Z, 66.19.Z, 73.11.Z) | |
| 2017-07-12 | Entered in the register |
FAQ
Last updated: 2026-10-07