ANTI - Money Laundering Systemssp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-01-15
Share capital
5,000.00 PLN
Registered address
ul. Skarbowców 115/7, 53-025 Wrocław, 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

No financial statement for 2024 – the filing deadline has passed. 2 of 3 financial statements were filed late (the longest delay 720 days for 2021).

  • 2024not filed
  • 202304/07/2024
  • 202204/07/2024
  • 202104/07/2024
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

Agnieszka Klęk Jachira – President of the Management Board

Manner of representation

In the case of a one-person management board, the right to represent the company is vested in the sole member of the management board. In the case of a multi-member management board, the company is represented independently, provided that, for legal acts exceeding the amount of PLN 30,000.00, the joint action of two members of the management board or of one member of the management board jointly with a commercial proxy is required.

Ownership

OwnerSharesShare valueStake
Jędrzej Łukasz Jachiraage 34
50$675.3150%
Adam Jacek Sobotaage 37
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
GAP Groupsp. z o.o.
Refunda Maciocha i Wspólnicysp. k.
Elpartnerssp. z o.o.
Pmtasp. z o.o.
Finance Business Partnerssp. z o.o.
Centrum Księgowe Spółek Kapitałowych sp. z o.o.sp. k.
Effectsp. z o.o.
GBP Officesp. z o.o.
HP Kancelariasp. z o.o.
AMT - Qualitysp. z o.o.

FAQ

Last updated: 2026-04-23