What is the main business of Money Transfer?

The main business activity of Money Transfer focuses on other credit granting.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on January 23, 2019.

Where is the headquarters located?

The headquarters is located at: ul. Józefa Bema 16, 42-500 Będzin.

What is the share capital?

The share capital of the company is PLN 50,000 (approx. $13,506).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.

What revenue was generated?

The company reported a revenue of USD 11,692 in 2025, which is an increase of 193.7% compared to 2024.

No, the company recorded a net loss of USD 10,790 in 2025. For comparison, in 2024 the loss was USD 5,466, meaning the company increased its loss by 97.0%.

What is the main operating cost?

The largest operating cost category falls under external services. This category amounted to USD 8,110 in 2025, representing 97% of all operating expenses.

Money Transfersp. z o.o.

Other credit granting

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2019-01-23

Share capital

50,000.00 PLN

Registered address

ul. Józefa Bema 16/23, 42-500 Będzin, Poland

Financials

Revenue history (in k)

Filing timeliness

3 of 6 financial statements were filed late (the longest delay 80 days for 2024).

202510/07/2026
202403/10/2025
202316/07/2024
202214/07/2023
202123/08/2022
202014/10/2021

Filed on timeDelayFiling deadline

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 2025.

Results vs industry

Revenue

This companyUSD 11.69kMedianUSD 112.58kAverageUSD 4.09m

Net profit

This companyUSD -10.79kMedianUSD 6.17kAverageUSD 9.04k

Operating costs

This companyUSD 8.33kMedianUSD 44.63kAverageUSD 3.02m

Assets

This companyUSD 93.24kMedianUSD 372.46kAverageUSD 27.12m

Industry

Authorized Representatives

Rafał Stanisław Garula – President of the Management Board

Manner of representation

For the representation of the company and for submitting declarations on its behalf, each member of the management board is authorised to act independently. Disposing of a right or incurring liabilities by the company’s management board does not require a resolution of the meeting of partners.

Ownership

Owner	Shares	Share value	Stake
Małgorzata Helena Garulaage 47	91	$12,290.65	91%
Others	9	$1,215.56	9%

Beneficial owners

Person	Rights

Bank accounts

Registered as a VAT taxpayer on 2025-04-01.

BNP Paribas Bank Polska
68 1600 1462 1821 4125 8000 0001

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
Miliotsp. z o.o.	$28,210.22	miliot.pl
Speed Moneysp. z o.o.	$26,193.37	speedmoney.pl
Stay Safesp. z o.o.	$22,511.68	staysafe.pl
Bojarowicz Pożyczkisp. z o.o.	$22,488.60	bojarowicz.pl
ImperiumS.A.	$21,645.72	imperiumsa.eu
Pilot Internationalsp. z o.o.	$15,146.94	puh-pilot.com
Pilum Prawo i Finanse - Kancelaria Prawniczasp. z o.o.	$15,359.65	pilum.pl
Inicjatywa Mikrosp. z o.o.	$13,525.37	inicjatywamikro.pl
Lombardis - Komis - Goldsp. z o.o.	$13,516.63	lombardis.pl
Aasa PolskaS.A.	$9,327.33	aasapolska.pl

Change history

Date	Event
2025-03-11	Address change (Ul. Łączna 12, 42-504, Będzin → Ul. Józefa Bema 16/23, 42-500, Będzin)
2022-11-04	Address change (Ul. Trawiasta 1, 30-147, Kraków → Ul. Łączna 12, 42-504, Będzin)
2019-01-23	Entered in the register

FAQ

Last updated: 2026-10-26