Overview
Status
Active
Registry date
2019-10-16
Share capital
300,000.00 PLN
Registered address
ul. Mroczna 9/11/13/2, 01-456 Warszawa, Poland
Electronic delivery address
AE:PL-63391-36252-WESIB-31
Financials
Total Assets
298.88k
+12.5% vs 2024
Revenue history (in m)
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 80 days for 2021).
- 202513/07/2026
- 202413/07/2025
- 202302/07/2024
- 202207/07/2023
- 202103/10/2022
- 202020/10/2021
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
Authorized Representatives
Thi Hanh Pham – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Thi My Hanh Phamage 45 | 570 | $76,985.41 | 95% |
Others | 30 | $4,051.86 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| 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 | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| CVI Dom Maklerskisp. z o.o. | – | cvi.pl | ||
| Dom Maklerski NavigatorS.A. | – | navigatorcapital.pl | ||
| EVO Dom MaklerskiS.A. | – | evodm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-12-16 | Share capital increase (10,000.00 PLN → 300,000.00 PLN) | |
| 2022-12-16 | PKD change (Removed: 10 codes; Added: 4 codes) | |
| 2019-10-16 | Entered in the register |
FAQ
Last updated: 2026-07-16