Leman Swisssp. z o.o.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-09-01
Share capital
5,000.00 PLN
Registered address
Świętokrzyska 30/63, 00-116 Warszawa, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

4 of 5 financial statements were filed late (the longest delay 867 days for 2021).

  • 202508/04/2026
  • 202408/04/2026
  • 202308/04/2025
  • 202203/12/2024
  • 202128/11/2024
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.

Authorized Representatives

Luiza Małgorzata Osińska – 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

OwnerSharesShare valueStake
Boris Danskiy
50$675.3150%
Luiza Małgorzata Osińskaage 46
50$675.3150%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Domwaluty.Plsp. z o.o.
Ancona InvestmentsS.A.
ANY Money Groupsp. z o.o.
Easy Payment Services OodBranch (foreign co.)
Mercury FinancialS.A.
FinancoS.A.
REB CapitalS.A.
Legal Debtsp. z o.o.
Capital Finance Groupsp. z o.o.
AS Inbank Spółka AkcyjnaBranch (foreign co.)

Change history

DateEvent
2024-11-04Address change
2020-09-01Entered in the register

FAQ

Last updated: 2026-04-21