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.
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Boris Danskiy | 50 | $675.31 | 50% |
Luiza Małgorzata Osińskaage 46 | 50 | $675.31 | 50% |
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 | ||
|---|---|---|---|---|
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Easy Payment Services OodBranch (foreign co.) | $1,645,301.57 | axi-card.pl | ||
| Mercury FinancialS.A. | $1,107,670.10 | drobnaratka.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-04 | Address change (Ul. Władysława Iv 3, 04-659, Warszawa → Świętokrzyska 30/63, 00-116, Warszawa) | |
| 2020-09-01 | Entered in the register |
FAQ
The main business activity of Leman Swiss focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on September 1, 2020.
The headquarters is located at: Świętokrzyska 30, 00-116 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-04-21