Varsovia Capitalsp. z o.o.
Accounting, bookkeeping and auditing activities; tax consultancy
Overview
Varsovia Capital is a company that supports public institutions by conducting audits and evaluations of projects funded by public resources, including EU funds. They provide external audits, expert assessments of funding applications, and training services to enhance the competencies of public employees. Their services ensure compliance with regulations regarding the use of public funds in various projects.
Financials
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 2025.
Results vs industry
News
Audit at the Beneficiary: How to Prepare Documents and Indicators?
Internal Control and Compliance System: 7 Beneficiary Obligations to Prevent Financial Fraud
Financial Correction 25% and 100%: The Most Serious Errors in Public Procurement
Error vs Irregularity in EU Project: Where is the Line and What Are the Consequences of Violating National Law?
Industry
Bank accounts
Registered as a VAT taxpayer on 2008-05-02. Active
07 1090 2590 0000 0001 5046 3361- 08 1090 1841 0000 0001 3112 3361
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
15 public aid cases recorded, with a total value of $122,431.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 29, 2025 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $1,702$1,702 | Marszałek Województwa Mazowieckiego | |
| Sep 13, 2024 | De minimis aid (in accordance with Commission Regulation 2023/2831) | $389$389 | Prezydent Miasta Stołecznego Warszawy | |
| Aug 11, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $206$206 | Prezydent Miasta Stołecznego Warszawy |
European Funds
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2022-07-20 | Wdrożenie nowego, niepodatnego na negatywne skutki pandemii koronawirusa modelu działalności spółki Varsovia Capital Sp. z o.o. poprzez zwiększenie wykorzystania technologii cyfrowych, automatyzację procesów oraz zakup niezbędnych do wdrożenia cyfryzacji wartości niematerialnych i prawnych. | $49,955$49,955 | Program Operacyjny Inteligentny Rozwój |
Tenders
27 tenders recorded as contractor: 5 national ($301,775) and 22 EU ($4,231,738).
| Publication date | Subject | Amount | Contracting authority | |
|---|---|---|---|---|
| Sep 30, 2026 | Realizacja maksymalnie 38 kontroli projektów w ramach programu Fundusze Europejskie dla Rozwoju Społecznego (FERS) i maksymalnie 34 wizyt monitoringowych w ramach FERS | —— | Ministerstwo Funduszy i Polityki Regionalnej | |
| May 28, 2026 | Wykonanie maksymalnie 40 kontroli i maksymalnie 20 wizyt monitoringowych dotyczących projektów niekonkurencyjnych i konkurencyjnych realizowanych na terenie całego kraju w ramach działań 01.04, 01.06 i 01.08 w ramach Priorytetu I programu Fundusze Europejskie dla Rozwoju Społecznego 2021-2027 | $166.9K$166,924 | Ministerstwo Edukacji Narodowej | |
| Mar 18, 2026 | Organizacja szkoleń zdalnych (webinarów) dla podmiotów planujących ubiegać się o dofinansowanie na realizację projektów przyrodniczych oraz realizujących projekty przyrodnicze w ramach Funduszy Europejskich | $171.4K$171,442 | Centrum Koordynacji Projektów Środowiskowych |
Authorized Representatives
Manner of representation
If the management board is a multi-member management board, the following are authorized to submit declarations of will and sign on behalf of the company: - the President of the Management Board acting independently, - the Vice-President acting independently, - a member of the management board acting with a commercial proxy, - two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Paweł Dariusz Iwanek (41) | 300 | $40,518.64 | 30% |
| 700 | $94,543.49 | 70% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Paweł Dariusz Iwanek (41)  | Shareholder of a limited liability company, 150000.0 PLN | |
Michał Andrzej Wolszlegier (48) | 70% udziałów w varsovia capital sp. z o.o. przez udziały w regionalna inicjatywa rozwoju innowacji spółka z o.o. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Arena Taxsp. z o.o. | $3,507,206.17 | arenatax.pl | ||
| BF Audytsp. z o.o. | $2,129,467.41 | bfaudyt.pl | ||
| UHY Eca Outsourcingsp. z o.o. | $1,816,023.48 | uhy-pl.com | ||
| Polska Grupa Audytorskasp. z o.o. | $1,748,867.22 | pga-audyt.pl | ||
| UHY Eca Taxsp. z o.o. | $746,916.33 | uhy-pl.com | ||
| Perfectum-Audit,Doradcyfinansowo-Księgowisp. z o.o. | $725,190.76 | perfectumaudit.pl | ||
| Audyt Fssp. z o.o. | $694,755.71 | audytfs.pl | ||
| ITE Finansesp. z o.o. | $584,524.10 | itefinanse.pl | ||
| GK CapitalS.A. | $564,500.75 | gkcapital.pl | ||
| AN Accountingsp. z o.o. | $555,331.71 | anaccounting.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-03-20 | Address change (Ul. Bagno 2/73, 00-112, Warszawa → Ul. Karolkowa 30, 01-207, Warszawa) | |
| 2020-12-31 | Entered in the register |
FAQ
Last updated: 2026-07-17