Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 149 days late).
- 2019not filed
- 201811/12/2019
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 2018.
Results vs industry
Industry
Authorized Representatives
Manner of representation
For representing the company and making declarations of will concerning the company’s property rights and obligations, in the case of a one-person management board the President of the Management Board of the company acting independently is authorized, whereas in the case of a multi-member management board two members of the company’s management board acting jointly are authorized.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Alicja Wanda Ordonage 75 | 91 | $1,229.07 | 91% |
Others | 9 | $121.56 | 9% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2018-10-24 to 2022-02-21.
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).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Nov 6, 2023 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $132$132 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Lampart GroupS.A. | $77,275.58 | lampart.co | ||
| Detektyw-Domanski Plsp. z o.o. | $43,459.13 | detektywdomanski.pl | ||
| Hermes Groupsp. z o.o. | $35,878.91 | hermesdetektywi.pl | ||
| Detective Groupsp. z o.o. | $21,635.08 | detectivegroup.pl | ||
| DMS Bezpieczeństwo i Ochronasp. z o.o. | $20,253.02 | dmsdetektyw.pl | ||
| Biuro Wywiadowczo - Detektywistyczne Rafalski & Stawickisp. z o.o. | $17,227.65 | gospodarczy-wywiad.pl | ||
| Archontsp. z o.o. | $10,060.79 | archont.pl | ||
| Biuro Detektywistyczne Procurasp. z o.o. | $8,690.58 | bdprocura.pl | ||
| BD Okulussp. z o.o. | $1,557.01 | detektywokulus.pl | ||
| Centralne Biuro Wywiadusp. z o.o. | – | cbw-global.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-03-30 | Address change (Plac Inwalidów 10, 01-552, Warszawa → Warszawa) | |
| 2019-11-13 | Address change (Ul. Solec 18/20, 00-410, Warszawa → Plac Inwalidów 10, 01-552, Warszawa) | |
| 2018-10-05 | Entered in the register |
FAQ
Last updated: 2026-04-09