FinaiS.A.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2018, 331 days late). All were audited by a statutory auditor.
- 2020not filed
- 201930/06/2020
- 201810/06/2020
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 2019.
Results vs industry
Industry
Public procurement
1 tender recorded as contracting authority.
Notices (contracting authority)
| Publication date | Subject | Amount | Type | |
|---|---|---|---|---|
| Aug 4, 2018 | Poland-Warszawa: IT services: consulting, software development, Internet and support | –– | Prior information notice |
Trademarks
Finai holds 1 active trademark registered with the Polish Patent Office. The first mark was filed in 2017.
| Mark | Protected until | |
|---|---|---|
| Sklep z kredytami(word) | Nov 20, 2027 |
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board acting independently is authorized to make declarations of will on behalf of the company and to represent the company; if the management board is multi-member, two members of the management board acting jointly make declarations of will on behalf of the company and represent the company.
Supervisory board
Ownership
| Owner |
|---|
Adinan Midco S.a R.l. |
Bank accounts
Registered as a VAT taxpayer on 2017-03-17.
92 1020 1026 0000 1202 0668 3835
30 1140 1124 0000 4092 8000 1019
82 1240 6292 1111 0010 9831 5573
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 28, 2018 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | –– | Prezes Polskiej Agencji Rozwoju Przedsiębiorczości | |
| Dec 21, 2017 | Aid for research and development projects: industrial research | –– | Dyrektor Narodowego Centrum Badań i Rozwoju | |
| Dec 21, 2017 | Aid for research and development projects: experimental development | –– | Dyrektor Narodowego Centrum Badań i Rozwoju |
European Funds
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2017-09-01 | Credit risk modelling based on data available through digital channels using advanced graph-theoretic solutions related to social networks. | $1.9M$1,939,516 | Operational Programme Smart Growth |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PGA Advisorysp. z o.o. | $673,496.86 | pga-advisory.pl | ||
| Symmetrical Labssp. z o.o. | $676,876.07 | symmetrical.ai | ||
| AIS Gatewaysp. z o.o. | $650,405.67 | aisgateway.pl | ||
| DAF Brokersp. z o.o. | $616,069.06 | dafbroker.pl | ||
| Hipoteczny.Plsp. z o.o. | $582,842.04 | hipoteczny.pl | ||
| FIN Space Capitalsp. z o.o. | $553,995.08 | finspacecapital.pl | ||
| Firmowe Finansesp. z o.o. | $453,244.43 | firmowefinanse.pl | ||
| Vista Financesp. z o.o. | $438,515.78 | vistafinance.pl | ||
| Kredyt Inwestsp. z o.o. | $419,716.57 | kredytinwest.pl | ||
| Salomon Financesp. z o.o. | $410,827.77 | salomonfinance.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-04-16 | Address change (Ul. Żurawia 6/12/525, 00-503, Warszawa → Ul. Żurawia 6/12/766, 00-503, Warszawa) | |
| 2019-12-19 | Share capital increase (3,855,484.00 PLN → 5,335,804.00 PLN) | |
| 2019-02-08 | Share capital increase (3,000,000.00 PLN → 3,855,484.00 PLN) | |
| 2018-04-09 | Entered in the register |
FAQ
Last updated: 2026-10-21