Overview
Ap Outsourcing Group is a company that provides AML (Anti-Money Laundering) and ESG (Environmental, Social, and Governance) outsourcing services, primarily for banks and financial institutions in Poland and abroad. They offer professional audits, compliance support, and data processing services to enhance operational efficiency and regulatory adherence. Their team consists of qualified AML specialists who also engage in training and education within the industry.
Financials
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2024.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2021-04-01. Active
90 1140 2004 0000 3002 8108 4276
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. 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 a declaration on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Joanna Nina Nowak Pawłowski (37) | 10 | $135.06 | 10% |
Aleksander Jacek Pawłowski (37) | 90 | $1,215.56 | 90% |
Aleksander Jacek Pawłowski and Joanna Nina Nowak Pawłowski hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Aleksander Pawłowski (37)  | Shareholder of a limited liability company, 4500.0 PLN |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| IT Law Solutionssp. z o.o. | $61,203.92 | itls.pl | |
| B-Thinksp. z o.o. | $53,404.56 | bthink.pl | |
| Biuro Audytusp. z o.o. | $49,930.94 | biuroaudytu.pl | |
| Gwarant Finanse I Księgowośćsp. z o.o. | $44,944.41 | gwarant.bielsko.pl | |
| Monkey Groupsp. z o.o. | $43,798.87 | monkeytax.pl | |
| Zwyrtek Advisorysp. z o.o. | $42,835.79 | zwyrtek.pl | |
| IKG Technologysp. z o.o. | $36,805.77 | ikgtechnology.org.pl | |
| AL Consulting & Investmentssp. z o.o. | $20,147.88 | group-al.com | |
| Auditiasp. z o.o. | $9,272.11 | auditia.pl | |
| AW Consultingsp. z o.o. | $6,941.66 | awc.biz.pl |
Change history
| Date | Event |
|---|---|
| 2025-09-23 | Address change (Ul. Marcelińska 92, 60-324, Poznań → Ul. Jana Henryka Dąbrowskiego 77a, 60-529, Poznań) |
| 2022-02-28 | Address change (Ul. Kościańska 7, 60-112, Poznań → Ul. Marcelińska 92, 60-324, Poznań) |
| 2020-10-06 | Entered in the register |
FAQ
Last updated: 2026-05-08