Cross LoanS.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-07-01
Share capital
200,000.00 PLN
Registered address
Gdańsk, Poland

Financials

Filing timeliness

No financial statement for 2020 – the filing deadline has passed.

  • 2020not filed
  • 201930/09/2020
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2019.

Results vs industry

Revenue
This companyUSD 19.43mMedianUSD 283.18kAverageUSD 34.90m
Net profit
This companyUSD -785.68kMedianUSD 14.88kAverageUSD 6.70m
Operating costs
This companyUSD 20.16mMedianUSD 156.41kAverageUSD 19.31m
Assets
This companyUSD 1.54mMedianUSD 535.44kAverageUSD 471.18m

Authorized Representatives

Manner of representation

In the case of a one-person management board, the company is represented by one member of the management board. If the management board is multi-member, the company is represented by each member of the management board independently.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2015-02-04 to 2021-03-26.

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Debt

11 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Feb 3, 2025
Discontinued enforcement proceedings
Closed
Jan 15, 2025
Discontinued enforcement proceedings
Closed
Nov 14, 2024
Discontinued enforcement proceedings
Closed
Jun 5, 2024
Discontinued enforcement proceedings
Closed
Nov 22, 2023
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Dec 30, 2024Dissolution without liquidation opened
Feb 17, 2023Dissolution without liquidation opened
Feb 12, 2021Bankruptcy notice

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$22,874

Regulatory authorisations

AuthorityTypeStatus
Lending institution Inactive

Competitors

Name
Stefczyk FinanseS.A.
Mobilum Paysp. z o.o.
BillbirdS.A.
Aventus Groupsp. z o.o.
Oniko - Expertsp. z o.o.
C.Ulrich Założone w 1805 Roku w WarszawieS.A.
Soradasp. z o.o.
Bank BphS.A.
Kobak Finansesp. z o.o.
Finansowy Horyzontsp. z o.o.

Change history

DateEvent
2025-05-27Business resumed
2023-06-30Address change
2020-09-21Business suspended
2019-07-01Entered in the register

FAQ

Last updated: 2026-03-30