Moneziumsp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-04-17
Share capital
527 700,00 PLN
Registered address
ul. Aleja Milenijna 7, 66-470 Kostrzyn nad Odrą, Poland
Electronic delivery address
AE:PL-50752-40837-JCCVE-20

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 5 of 6 financial statements were filed late (the longest delay 719 days for 2021).

  • 2025not filed
  • 202416/07/2026
  • 202330/12/2024
  • 202203/07/2024
  • 202103/07/2024
  • 202019/05/2021
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, region and across Poland in 2024.

Results vs industry

Revenue
This companyUSD 47.34kMedianUSD 287.33kAverageUSD 34.92m
Net profit
This companyUSD -35.26kMedianUSD 14.84kAverageUSD 6.70m
Operating costs
This companyUSD 82.30kMedianUSD 156.80kAverageUSD 19.32m
Assets
This companyUSD 22.31kMedianUSD 535.46kAverageUSD 471.55m

Authorized Representatives

Serine Bouchiar – 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
Lumino Strategies Limited
10,554$142,544.57100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-10-01 to 2026-03-31.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Small payment institution Inactive
Payment service bureau Inactive

Competitors

Name
Agencja Rozwoju RegionalnegoS.A.
Finea Financesp. z o.o.
TEJA Bissp. z o.o.
Consiliaris Rozwiązania Finansowesp. z o.o.
Intax Netsp. z o.o.
Evolve Partnerssp. z o.o.
Data EstateS.A.
Milenium Mobil Autosp. z o.o. + limited partnership
Milenium Mobil Autosp. z o.o.
Agrileasesp. z o.o.

Change history

DateEvent
2025-04-30Share capital change
2025-04-24Share capital change
2024-11-15PKD change
2024-03-06Address change
2018-09-04Name change

FAQ

Last updated: 2026-10-07