Banking Caresp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 4 of 5 financial statements were filed late (the longest delay 307 days for 2021).
- 2024not filed
- 202308/01/2025
- 202210/03/2024
- 202118/05/2023
- 202016/05/2022
- 201905/10/2020
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, city, voivodeship and across Poland in 2023.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations of will concerning the company's property and non-property rights and obligations and to sign all documents on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maja Oliwia Kordel Walczyszynage 39 | 120 | $1,620.75 | 60% |
Damian Woźniakage 38 | 80 | $1,080.50 | 40% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-01-15 to 2024-01-24.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
10 public aid cases recorded, with a total value of $92,493.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 25, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $32$32 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 8, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,889$2,889 | Prezes Banku Gospodarstwa Krajowego | |
| Jun 8, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $353$353 | Prezes Banku Gospodarstwa Krajowego |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Harveosp. z o.o. | $296,913.04 | harveo.pl | ||
| Helpeosp. z o.o. | $277,673.72 | helpeo.pl | ||
| KDFsp. z o.o. | $261,446.69 | kredytydlafirm.biz | ||
| Kredyt Expertsp. z o.o. | $258,490.64 | kredytexpert.co.uk | ||
| Balance Polskasp. z o.o. | $257,806.25 | balancepolska.pl | ||
| AVRSsp. z o.o. | $244,962.62 | avrs.com.pl | ||
| Dofusp. z o.o. | $239,308.42 | dofu.pl | ||
| Kancelaria Administracyjna Ordosp. z o.o. | $222,448.85 | kancelariaordo.pl | ||
| Investleansp. z o.o. | $220,525.97 | investlean.pl | ||
| Exfinder Polskasp. z o.o. | $79,751.38 | exfinder.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-05 | Address change (Ul. Katowicka 83/10, 45-061, Opole → Ul. Rynek 1/1b, 45-015, Opole) | |
| 2018-12-03 | Entered in the register |
FAQ
Last updated: 2026-06-25