TOP Finance Companysp. z o.o. in liquidation
Activities of collection agencies and credit bureaus
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2018-08-22
Share capital
5 000,00 PLN
Registered address
al. Aleje Jerozolimskie 125/127, 02-017 Warszawa, Poland
Electronic delivery address
AE:PL-86058-48480-ASCWB-16
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 449.83kMedianUSD 50.56kAverageUSD 4.28m
Net profit
This companyUSD 79.17kMedianUSD 1.13kAverageUSD 1.32m
Operating costs
This companyUSD 369.30kMedianUSD 46.53kAverageUSD 2.29m
Assets
This companyUSD 224.88kMedianUSD 107.92kAverageUSD 17.08m
Industry
Bank accounts
Registered as a VAT taxpayer on 2018-11-01. Active
71 2490 0005 0000 4600 3127 2336- 27 2490 0005 0000 4600 2219 7711
- 20 2490 0005 0000 4600 9232 1174
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 26, 2025 | Commercial Companies Code notice | |
| Apr 30, 2025 | Commercial Companies Code notice |
Public aid
53 public aid cases recorded, with a total value of $127,689.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 23, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $419$419 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Jun 30, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $419$419 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| May 26, 2026 | Aid in the form of wage subsidies for employing workers with disabilities | $419$419 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Inactive |
Authorized Representatives
Dariusz Krakowski – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dariusz Krakowski (51) | 4,095 | $55,307.94 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Dariusz Krakowski (51)  | Shareholder of a limited liability company, 4750.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Efficentersp. z o.o. | $3,137,371.18 | efficenter.pl | ||
| Pretoriussp. z o.o. | $1,661,716.67 | pretorius.pl | ||
| LifebeltS.A. | $1,306,902.03 | aforticollections.pl | ||
| Prosta Pożyczkasp. z o.o. | $376,591.35 | prostapozyczkaonline.pl | ||
| Infobrandsp. z o.o. | $270,126.13 | infobrand.eu | ||
| Centrum Leasingu i Finansów ClifS.A. | $230,750.07 | clif.pl | ||
| Adviserssp. z o.o. | $214,752.39 | advisers.com.pl | ||
| Processway Finrecoversp. z o.o. | – | processway.pl | ||
| Lexvindisp. z o.o. | – | lexvindi.pl | ||
| Recovosp. z o.o. | – | recovo.tech |
Change history
| Date | Event | |
|---|---|---|
| 2026-07-15 | Name change (Top Finance Company → Top Finance Company Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2026-06-24 | Liquidation opened | |
| 2025-08-18 | Share capital change (205,000.00 PLN → 104,750.00 PLN) | |
| 2025-08-18 | PKD change (Removed: 47.19.Z, 47.99.Z, 64.19.Z, 64.99.Z, 66.22.Z, 78.30.Z, 82.99.Z, 96.09.Z; Added: 46.71.Z, 47.81, 47.82, 68.11.Z, 68.20.Z, 82.91.Z, 82.99, 95.31) | |
| 2023-05-10 | PKD change (Removed: 68.20.Z, 70.22.Z, 82.11.Z, 82.91.Z; Added: 47.19.Z, 47.99.Z, 66.22.Z, 68.31.Z) |
FAQ
Last updated: 2026-10-04