Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2021 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 137 days for 2019).
- 2021not filed
- 202001/02/2022
- 201901/03/2021
- 201827/06/2019
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 2020.
Results vs industry
Industry
Authorized Representatives
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 |
|---|---|---|---|
Aleksandre Akhalaiaage 52 | 25 | $675.31 | 50% |
Baaduri Gurtskaiaage 44 | 25 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2017-12-01 to 2022-08-26.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
26 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 9, 2026 | Discontinued enforcement proceedings | Closed | |
| Jan 9, 2026 | Discontinued enforcement proceedings | Closed | |
| Dec 29, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 29, 2025 | Discontinued enforcement proceedings | Closed | |
| Nov 3, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
11 public aid cases recorded, with a total value of $2,586.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 22, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $0$0 | URZĄD SKARBOWY WARSZAWA-URSYNÓW | |
| Feb 18, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $137$137 | URZĄD SKARBOWY WARSZAWA-URSYNÓW | |
| Feb 18, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $84$84 | URZĄD SKARBOWY WARSZAWA-URSYNÓW |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Detektyw Koczanowskisp. z o.o. | $278,888.99 | detektywkoczanowski.pl | ||
| Avertosp. z o.o. | $204,338.91 | averto.pl | ||
| Contra.Risk-Managementsp. z o.o. | $175,551.32 | contra-riskmanagement.pl | ||
| Defenders.Plsp. z o.o. | $132,334.45 | defenders.pl | ||
| Lampart GroupS.A. | $77,275.58 | lampart.co | ||
| Detektyw-Domanski Plsp. z o.o. | $43,459.13 | detektywdomanski.pl | ||
| Hermes Groupsp. z o.o. | $35,878.91 | hermesdetektywi.pl | ||
| Detective Groupsp. z o.o. | $21,635.08 | detectivegroup.pl | ||
| Biuro Wywiadowczo - Detektywistyczne Rafalski & Stawickisp. z o.o. | $17,227.65 | gospodarczy-wywiad.pl | ||
| Centralne Biuro Wywiadusp. z o.o. | – | cbw-global.com |
Change history
| Date | Event | |
|---|---|---|
| 2022-09-13 | Address change (Ul. Bruzdowa 96k/12, 02-991, Warszawa → Ul. Złota 75a, 00-819, Warszawa) | |
| 2020-02-14 | Address change (Ul. Iwonicka 38a, 02-924, Warszawa → Ul. Bruzdowa 96k/12, 02-991, Warszawa) | |
| 2020-02-14 | PKD change (Added: 7 codes) | |
| 2017-11-16 | Entered in the register |
FAQ
Last updated: 2026-04-26