Easy Checksp. z o.o.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-11-08
Share capital
850,000.00 PLN
Activity description

Easy Check is an AISP confirmed by the Polish Financial Supervision Authority, offering one API for access to accounts at 10 banks in Poland. Its services include transaction aggregation and categorization, analysis of income and customers’ financial attributes, identity verification, and automated retrieval of account data and statements.

Registered address
ul. Danuty Siedzikówny 12, 51-214 Wrocław, Poland
Website
easycheck.pl
Email
Phone
Social media
Electronic delivery address
AE:PL-40609-62875-SWIAA-07

Financials

Revenue history (in k)

Financial insight

  • The statement flags a going concern risk. Spółka kolejny rok z rzędu ma ujemne kapitały własne. Na 31.12.2025 wynoszą: -1 599 346,59PLN. Sytuacja jest przejściowa, ponieważ spółka w dalszym ciągu znajduje się w fazie inwestycyjnej i nie osiągnęła jeszcze docelowego poziomu sprzedaży. Zarząd monitoruje sytuację i przewiduje, że po osiągnęciu docelowego poziomu sprzedazy spółka zacznie generować zysk.

Filing timeliness

1 of 6 financial statements was filed late (for 2022, 12 days late).

  • 202508/07/2026
  • 202410/07/2025
  • 202312/07/2024
  • 202227/07/2023
  • 202129/06/2022
  • 202015/06/2021
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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.

Industry · Other activities auxiliary to financial services424 / 938
Top 45%
Division · Activities auxiliary to financial services and insurance1,763 / 3,557
Top 50%
Sector · Real estate activities3,287 / 6,230
Top 53%
City · Wrocław7,857 / 13,702
Top 57%
Voivodeship · Dolnośląskie14,518 / 23,903
Top 61%
Country · Poland182,755 / 297,873
Top 61%

Results vs industry

Revenue
This companyUSD 135.13kMedianUSD 74.96kAverageUSD 3.17m
Net profit
This companyUSD -69.16kMedianUSD 3.50kAverageUSD 264.65k
Operating costs
This companyUSD 171.47kMedianUSD 60.65kAverageUSD 2.40m
Assets
This companyUSD 54.82kMedianUSD 65.96kAverageUSD 5.84m

Industry

Offer

  • Account information access
  • Bank data aggregation
  • Transaction categorization
  • Transaction analysis
  • Income identification
  • Identity verification
  • Statement automation

Authorized Representatives

Bartłomiej Bilski – Management Board Member
Zbigniew Tadeusz Hordecki – 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

OwnerSharesShare valueStake
Martin Kaczmarskiage 36
850$229,605.62100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2021-11-12.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Regulatory authorisations

AuthorityTypeStatus
Account information service provider Active

Competitors

Name
Faktura.Plsp. z o.o.
AIS Gatewaysp. z o.o.
BE Financesp. z o.o.
Konsorcjum Obsługi Wierzytelności Inkaso-Servicesp. z o.o.

Change history

DateEvent
2020-12-31Share capital increase
2020-12-31Name change
2019-11-08Entered in the register

FAQ

Last updated: 2026-07-15