Kancelaria Talionissp. z o.o.

Legal activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-10-04
Share capital
15,000.00 PLN
Activity description

Kancelaria Talionis is a firm that specializes in criminal analyses and economic crime investigations, providing expertise in court and prosecutorial documents. They also offer services in economic and political intelligence, corporate governance, and compliance, focusing on business security against fraud and corporate espionage. Additionally, they conduct forensic audits and assist companies in protecting against hostile takeovers and unfair competition.

Registered address
ul. św. Jana 11/4, 40-012 Katowice, Poland
Phone

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 93 days for 2021).

  • 202515/07/2026
  • 202414/07/2025
  • 202314/07/2024
  • 202217/07/2023
  • 202116/10/2022
  • 202015/10/2021
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 2025.

Results vs industry

Revenue
This companyUSD 19.71kMedianUSD 130.97kAverageUSD 980.71k
Net profit
This companyUSD 803.38MedianUSD 14.04kAverageUSD 206.35k
Operating costs
This companyUSD 18.81kMedianUSD 88.58kAverageUSD 710.31k
Assets
This companyUSD 14.26kMedianUSD 91.12kAverageUSD 662.80k

Offer

  • Forensic audit
  • Legal opinions
  • Business intelligence
  • Criminal analyses
  • Court file examinations
  • Accounting services
  • Compliance services

Website technology

Website
  • Joomla

Authorized Representatives

Dorota Tomkiel – President of the Management Board

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, 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

OwnerSharesShare valueStake
Bogumiła Joanna Tomkielage 68
60$810.3720%
Dorota Tomkielage 45
240$3,241.4980%

Dorota Tomkiel and Bogumiła Joanna Tomkiel hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2018-01-14.

  • mBank
    76 1140 2004 0000 3802 7738 3004

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

FAQ

Last updated: 2026-07-15