Overview
Status
Active
Registry date
2019-06-10
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Si Toan Tran – 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 |
|---|---|---|---|
Si Toan Tranage 30 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company ORA Investment.
Bank accounts
Was a VAT taxpayer from 2019-08-01 to 2023-04-18.
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
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 28, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Macro Global Businesssp. z o.o. | $394,394.08 | macrogb.com | ||
| Toleosp. z o.o. | $361,528.98 | toleo.pl | ||
| PBS Restrukturyzacjesp. z o.o. | $112,477.43 | pbsrest.pl | ||
| RSQ Associatessp. z o.o. | $111,033.87 | rsq-associates.pl | ||
| PS9S.A. | $64,611.56 | daran.pl | ||
| Homevestsp. z o.o. | $61,930.73 | homevest.pl | ||
| AstoriaS.A. | $56,962.71 | astoria-accounting.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| Jangarsp. z o.o. | $67.81 | jangar.pl | ||
| Neximsp. z o.o. | – | dobrespolki.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-09-10 | Address change (Ul. Nowy Świat 33/13, 00-029, Warszawa → Warszawa) | |
| 2020-01-13 | Address change (Ul. Wiślana 8, 00-317, Warszawa → Ul. Nowy Świat 33/13, 00-029, Warszawa) | |
| 2020-01-13 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2019-06-10 | Entered in the register |
FAQ
The main business activity of ORA Investment focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on June 10, 2019.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07