Overview
Status
Active
Registry date
2019-04-18
Share capital
5,000.00 PLN
Registered address
ul. Żurawia 43/109, 00-680 Warszawa, Poland
Financials
Filing timeliness
No financial statement for 2020 – the filing deadline has passed.
- 2020not filed
- 201912/10/2020
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.
Industry
- Wholesale on a fee or contract basis (46.1)
Authorized Representatives
Yuriy Gladkiy – President of the Management Board
Volodymyr Stepanov – Management Board Member
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Yuriy Gladkiyage 54 | 50 | $675.31 | 50% |
Volodymyr Stepanovage 74 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-10-01 to 2023-03-10.
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).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Imercado Afisp. z o.o. | $99,547.44 | imercadoafi.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| NDF Nieruchomościsp. z o.o. | $0.00 | ndfnieruchomosci.pl | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Erste Bank PolskaS.A. | – | erste.pl |
FAQ
Last updated: 2026-04-12