Overview
Status
Active
Registry date
2019-06-03
Share capital
100,000.00 PLN
Registered address
ul. Złota 75A/7, 00-819 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 3 of 3 financial statements were filed late (the longest delay 719 days for 2019).
- 2022not filed
- 202104/10/2022
- 202004/10/2022
- 201904/10/2022
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
- Other financial service activities, except insurance and pension funding (64.9)
Authorized Representatives
Bartosz Zbigniew Fedorowicz – 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 |
|---|---|---|---|
Bartosz Zbigniew Fedorowiczage 37 | 10 | $2,701.24 | 10% |
Oksana Ogorodnykage 53 | 90 | $24,311.18 | 90% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-03-01 to 2025-04-16.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 15, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $280$280 | Prezes Zakładu Ubezpieczeń Społecznych |
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Payment service bureau | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Coindeposp. z o.o. | $0.00 | coindepo.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Erste Bank PolskaS.A. | – | erste.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-09-20 | Address change (Ul. Robotnicza 11/13, 02-261, Warszawa → Ul. Złota 75a/7, 00-819, Warszawa) | |
| 2023-01-20 | Address change (Ul. Cybernetyki 17/U4, 02-677, Warszawa → Ul. Robotnicza 11/13, 02-261, Warszawa) | |
| 2019-09-27 | Address change (Ul. Poznańska 1/3, 60-848, Poznań → Ul. Cybernetyki 17/U4, 02-677, Warszawa) | |
| 2019-06-03 | Entered in the register |
FAQ
Last updated: 2026-04-13