Tradegocapitalsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2018-09-25
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dmytro Nechai – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dmytro Nechaiage 28 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company Tradegocapital.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| Coface Poland Servicessp. z o.o. | $13,103,744.80 | coface.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| Invest IncasoS.A. | $1,742,723.18 | investincaso.com | ||
| Kredyt Inwestsp. z o.o. | $419,716.57 | kredytinwest.pl | ||
| Inicjatywa Pomocy Frankowiczomsp. z o.o. | $374,538.34 | sprawyfrankowebezoplat.pl | ||
| Infinity Partnerssp. z o.o. | $153,624.01 | infinitypartners.eu | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| IngwarS.A. | – | ingwar.eu | ||
| Excalibur Capitalsp. z o.o. | – | excaliburcapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2019-08-23 | Address change (Trakt Brzeski 54a, 05-077, Warszawa → Warszawa) | |
| 2018-09-25 | Entered in the register |
FAQ
Last updated: 2026-10-07