Overview
Status
Active
Registry date
2017-12-06
Share capital
200,000.00 PLN
Registered address
ul. Twarda 18, 00-105 Warszawa, Poland
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 749 days for 2020).
- 2021not filed
- 202003/11/2023
- 201930/09/2020
- 201810/02/2020
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, city, voivodeship and across Poland in 2020.
Voivodeship · Mazowieckie70,432 / 142,033
Top 50%
Country · Poland254,500 / 495,860
Top 51%
Results vs industry
Revenue
This companyUSD 164.70kMedianUSD 112.17kAverageUSD 4.09m
Net profit
This companyUSD 5.85kMedianUSD 6.18kAverageUSD 9.33k
Operating costs
This companyUSD 78.48kMedianUSD 44.34kAverageUSD 3.02m
Assets
This companyUSD 278.10kMedianUSD 372.28kAverageUSD 27.14m
Industry
Authorized Representatives
Volodymyr Utenko – 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 |
|---|---|---|---|
Volodymyr Utenkoage 51 | 99 | $53,484.60 | 99% |
Others | 1 | $540.25 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-01-11 to 2022-06-13.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Jan 30, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 23, 2024 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 12, 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 | |
|---|---|---|---|
| Consumer credit intermediary | Active | ||
| 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 |
FAQ
The main business activity of Pożyczka Refinans focuses on other credit granting.
The company was registered in the Polish National Court Register (KRS) on December 6, 2017.
The headquarters is located at: ul. Twarda 18, 00-105 Warszawa.
The share capital of the company is PLN 200,000 (approx. $54,025).
The latest available financial statement covers the period from January 1, 2020 to December 31, 2020.
The company reported a revenue of $164,702 in 2020, which is an increase of 60594811.3% compared to 2019.
Yes, in 2020 the company was profitable, achieving a net profit of $5,852.
The largest operating cost category falls under other operating costs. This category amounted to $35,092 in 2020, representing 45% of all operating expenses.
Last updated: 2026-04-26