Trading.Comsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-03-13
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland

Financials

Data for 2024 is not shown: the filed document contains neither a balance sheet nor a profit and loss account (e.g. only an introduction or notes).

Authorized Representatives

Ewa Izabela Kwaśna – Attorney-in-fact
Tomasz Jarosław Smok – 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

OwnerSharesShare valueStake
Tomasz Jarosław Smokage 39
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-06-01 to 2024-05-01.

Reason for removal: Art. 96 ust. 6-8

Debt

6 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 13, 2026
Discontinued enforcement proceedings
Closed
Apr 13, 2026
Discontinued enforcement proceedings
Closed
Apr 13, 2026
Discontinued enforcement proceedings
Closed
Apr 13, 2026
Discontinued enforcement proceedings
Closed
Apr 13, 2026
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Alior BankS.A.
Ancona InvestmentsS.A.
ANY Money Groupsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
RunwayS.A.
Legal Debtsp. z o.o.
Coindeposp. z o.o.
Grow-Prosp. z o.o.
Cairos Investmentsp. z o.o.
Amka Finansesp. z o.o.

Change history

DateEvent
2022-05-10Address change
2020-05-08Address change
2020-05-08Name change
2020-05-08PKD change
2018-03-13Entered in the register

FAQ

Last updated: 2026-10-07