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).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Tomasz Jarosław Smokage 39 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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 | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| RunwayS.A. | $316,460.98 | runwayfund.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Coindeposp. z o.o. | $0.00 | coindepo.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-05-10 | Address change (Al. Dębowa 89, 55-020, Rzeplin → Ul. Hoża 86/410, 00-682, Warszawa) | |
| 2020-05-08 | Address change (Ul. Stanisława Leszczyńskiego 4/29, 50-078, Wrocław → Al. Dębowa 89, 55-020, Rzeplin) | |
| 2020-05-08 | Name change (Horeca-Services → Trading.com) | |
| 2020-05-08 | PKD change (Removed: 78.20.Z; Added: 64.19.Z) | |
| 2018-03-13 | Entered in the register |
FAQ
The main business activity of Trading.Com focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on March 13, 2018.
The headquarters is located at: ul. Hoża 86, 00-682 Warszawa.
The management board includes Tomasz Jarosław Smok (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2022 to December 31, 2022.
Last updated: 2026-10-07