Overview
Status
Active
Registry date
2019-02-28
Share capital
50,000.00 PLN
Registered address
ul. Biała 4/25, 00-895 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Daniel Moshechkov – 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 |
|---|---|---|---|
Kiryl Lenage 30 | 200 | $2,701.24 | 20% |
Daniel Moshechkovage 37 | 800 | $10,804.97 | 80% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-04-13 to 2021-07-16.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 14, 2025 | Discontinued enforcement proceedings | Closed | |
| Apr 14, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 27, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 21, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 10, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | –– | Polski Fundusz Rozwoju S.A. | |
| Jun 19, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | –– | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank MillenniumS.A. | $2,747,368,156.71 | bankmillennium.pl | ||
| BNP Paribas Bank PolskaS.A. | $2,737,806,880.96 | bnpparibas.pl | ||
| Alior BankS.A. | $2,082,662,983.43 | aliorbank.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | $46,030,889.00 | inbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Data EstateS.A. | $27,592.09 | dataestate.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
FAQ
Last updated: 2026-10-08