BIS Finansesp. z o.o. in liquidation

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-08-29
Share capital
5,000.00 PLN
Registered address
ul. Nałęczowska 18/167, 20-701 Lublin, Poland
Electronic delivery address
AE:PL-63363-72876-HVSSD-28

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 4 of 6 financial statements were filed late (the longest delay 438 days for 2023).

  • 2025not filed
  • 202426/09/2025
  • 202326/09/2025
  • 202220/09/2023
  • 202103/10/2022
  • 202030/06/2021
Filed on timeDelayFiling deadline

The statements for 2024 report only zeros (no activity).

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Robert Susz – Liquidator

Ownership

OwnerSharesShare valueStake
Daniel Bondarenkoage 39
5$675.3150%
Robert Suszage 40
5$675.3150%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2018-09-05.

  • VeloBank
    59 1560 0013 2009 1874 0000 0001

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
May 29, 2023
Petition to declare entrepreneur bankruptcy
Closed

MSiG notices

Publication dateEvent
May 2, 2024Call to creditors

Public aid

25 public aid cases recorded, with a total value of $27,307.

PurposeGross amount
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$236
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$39
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$39

Regulatory authorisations

AuthorityTypeStatus
Consumer credit intermediary Active

Competitors

Name
Social BankingS.A.
Certum Centrum Finansów Osobistychsp. z o.o.
Oniko - Expertsp. z o.o.
Fincoresp. z o.o.
Legal Debtsp. z o.o.
Opiekun Bankowysp. z o.o.
F4Bsp. z o.o.
AS Inbank Spółka AkcyjnaBranch (foreign co.)
Santander Consumer BankS.A.
Agrileasesp. z o.o.

Change history

DateEvent
2024-04-22Name change
2024-04-17Liquidation opened
2018-08-29Entered in the register

FAQ

Last updated: 2026-04-08