Torwell Investmentsp. z o.o.

Other credit granting n.e.c.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-05-07
Share capital
1 700 000,00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, Poland
Electronic delivery address
AE:PL-62554-13100-JBTCW-27

Financials

Revenue history (in k)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 5.82mMedianUSD 306.63kAverageUSD 15.57m
Net profit
This companyUSD 5.01mMedianUSD 37.34kAverageUSD 2.87m
Operating costs
This companyUSD 93.86kMedianUSD 39.32kAverageUSD 2.35m
Assets
This companyUSD 22.29mMedianUSD 2.23mAverageUSD 133.63m

Industry

Bank accounts

Registered as a VAT taxpayer on 2019-07-01. Active

  • mBank
    mBank
    16 1140 1010 0000 5596 7900 1002
  • mBank
    mBank
    43 1140 1010 0000 5596 7900 1001
  • mBank
    mBank
    59 1140 1010 0000 5596 7900 1004

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Anton Grytsenko — Management Board Member
Błażej Jurkowski — Management Board Member
Krystian Jarosław Modrzejewski — Management Board Member

Manner of representation

If the management board is a one-person management board, the member of the management board is authorized to represent the company. If the management board is a multi-member management board, a member of the management board acting jointly with another member of the management board is authorized to represent the company.

Supervisory board

Anuar Badritdinov — Supervisory Board Member
Denys Verteletskyi — Supervisory Board Member
Kyrylo Kvasnevskyi — Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Torwell Estate Limited
34,000$459,211.24100%

Beneficial owners

Person
Stanislav Ronis (62)

Subsidiaries

NameStake
NGI 4sp. z o.o.
100%
NGI 5sp. z o.o.
100%
NGI 14sp. z o.o.
100%

Competitors

Name
Credit Onesp. z o.o.
Credit Tresp. z o.o.
Madison Capitalsp. z o.o.
Reliance CapitalS.A.
JDW Groupsp. z o.o.
FaktoroneS.A.
Deal.NetworkP.S.A.
Cofidis S.A. (Spółka Akcyjna)Branch (foreign co.)
ING FaktoringS.A.
Open Cash 1csp. z o.o.

Change history

DateEvent
2025-11-12PKD change
2023-03-10Share capital change
2019-09-13Share capital change
2018-10-03PKD change
2018-05-07Entered in the register

FAQ

Last updated: 2026-07-16