Overview
Status
Active
Registry date
2019-10-21
Share capital
5,000.00 PLN
Registered address
ul. Domaniewska 17/19/133, 02-672 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Retail sale in non-specialised stores (47.1)
Authorized Representatives
David Meshveliani – 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 |
|---|---|---|---|
Tarieli Karkusashvili | 15 | $202.59 | 15% |
David Meshvelianiage 46 | 85 | $1,148.03 | 85% |
Beneficial owners
No beneficial owners recorded for the company Intel Invest Group.
Bank accounts
Was a VAT taxpayer from 2020-03-10 to 2022-05-25.
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 | |
|---|---|---|---|---|
| Aug 5, 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 | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Grupa Sad Exportsp. z o.o. | $3,151,473.63 | grupasadexport.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| HALA TechS.A. | $5,778.23 | hala.finance | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl |
FAQ
Last updated: 2026-04-15