Pakira Exchangesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2022, 415 days late).
- 2023not filed
- 202202/09/2024
- 202130/06/2022
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
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 |
|---|---|---|---|
Daniela Felciniage 57 | 50 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-03-01 to 2022-04-07.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 21, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Small payment institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AssetaS.A. | $12,178,247.63 | asseta.pl | ||
| Transcash.EuS.A. | $8,389,553.84 | transcash.eu | ||
| Fast FinanceS.A. | $1,651,017.68 | fastfinance.pl | ||
| FortunatoS.A. | $1,136,892.42 | fortunato.pl | ||
| MBR FinanceS.A. | $1,111,239.05 | mbrfinance.pl | ||
| Thronsp. z o.o. | $156,166.77 | thron.pl | ||
| Nomen Polskasp. z o.o. | $66,773.54 | nomenpolska.pl | ||
| Blue Actionsp. z o.o. | $31,417.88 | wybierarka.pl | ||
| Carconnectsp. z o.o. | – | carconnect.pl | ||
| Credit Agricole PolskaS.A. | – | creditagricolepolska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-05-31 | Name change (Cc Payment → Pakira Exchange) | |
| 2021-01-26 | Entered in the register |
FAQ
Last updated: 2026-10-07