What is the main business of US Optima?

The main business activity of US Optima focuses on security and commodity brokerage.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on August 28, 2019.

Where is the headquarters located?

The headquarters is located at: ul. Stefana Okrzei 1A, 03-715 Warszawa.

What is the share capital?

The share capital of the company is PLN 5,000 (approx. $1,351).

What period do the latest financial data cover?

The latest available financial statement covers the period from January 1, 2020 to December 31, 2020.

What revenue was generated?

In 2020, the company generated total revenue of $50,561, representing an increase of 92.2% compared to 2019.

Yes, the company recorded a net profit of $39,157 in 2020, meaning the company increased its profit by 92.0%.

What is the main operating cost?

The largest operating cost category falls under employee remuneration. This category amounted to $5,295 in 2020, representing 70% of all operating expenses.

US Optimasp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status

Active

Registry date

2019-08-28

Share capital

5 000,00 PLN

Registered address

ul. Stefana Okrzei 1A/10 p, 03-715 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2021 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2020, 53 days late).

2021not filed
202007/12/2021
201929/09/2020

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 2020.

Results vs industry

Revenue

This companyUSD 50.56kMedianUSD 2.67mAverageUSD 30.87m

Net profit

This companyUSD 39.16kMedianUSD 11.37kAverageUSD 2.19m

Operating costs

This companyUSD 7.53kMedianUSD 959.65kAverageUSD 22.92m

Assets

This companyUSD 64.93kMedianUSD 259.96kAverageUSD 19.32m

Industry

Authorized Representatives

Dmytro Harkavyi – Management Board Member

Yaroslav Hrinchenko – Management Board Member

Yevhenii Petrenko – 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
Dmytro Harkavyiage 45	30	$405.19	30%
Yaroslav Hrinchenkoage 41	60	$810.37	60%
Yevhenii Petrenkoage 43	10	$135.06	10%

Beneficial owners

Person	Rights

Bank accounts

Was a VAT taxpayer from 2019-09-14 to 2026-02-04.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

2 closed proceedings recorded in KRZ history.

Registration date	Proceeding type	Status
Mar 27, 2023	Discontinued enforcement proceedings	Closed
Mar 27, 2023	Discontinued enforcement proceedings	Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name	Revenue	Website
Cfoall.ComS.A.	$21,429,182.77	wspolnyrynek.pl
Digital Lampsp. z o.o.	$1,553,250.56	digitallamp.pl
Kantor Kapitałsp. z o.o.	$718,367.48	clxb.ee
Finax, O.C.P., A.S.Branch (foreign co.)	$521,526.34	finax.eu
Plasbitsp. z o.o.	$376,491.14	plasbit.com
Centrum Walutsp. z o.o.	$269,459.60	centrumwalut.pl
DM Forex.PlS.A.	$50,610.11	forex.pl
Copernicus SecuritiesS.A.	$34,632.29	copernicusdm.pl
MSG Commoditiessp. z o.o.	$2,537.29	msgc.pl
Ifds Dom MaklerskiS.A.	$162.92	ifds.com.pl

Change history

Date	Event
2025-05-28	Business resumed
2022-10-21	PKD change (Removed: 41.20.Z, 43, 96; Added: 66.12.Z, 66.19, 73)
2021-03-10	Business suspended
2020-12-16	Address change (Ul. Targowa 67/9, 03-729, Warszawa → Ul. Stefana Okrzei 1a/10 P, 03-715, Warszawa)
2019-08-28	Entered in the register

FAQ

Last updated: 2026-04-14