OSI Groupsp. z o.o.

Investigation activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2021-02-09
Share capital
50 000,00 PLN
Activity description

OSI Group provides business open-source intelligence and information-brokering services by collecting and analysing data from publicly available sources and registers. The company assesses partners’ market position and credibility, verifies their background, documents and statements, and locates and estimates the assets of individuals and legal entities.

Registered address
ul. Jana Heweliusza 11/811, 80-890 Gdańsk, Poland
Phone

Financials

Revenue history (in k)

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 2 of 4 financial statements were filed late (the longest delay 58 days for 2022).

  • 2025not filed
  • 202415/07/2025
  • 202316/07/2024
  • 202211/09/2023
  • 202130/06/2022
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.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2024.

Results vs industry

Revenue
This companyUSD 45.03kMedianUSD 32.80kAverageUSD 200.49k
Net profit
This companyUSD -4.28kMedianUSD 550.23AverageUSD 11.82k
Operating costs
This companyUSD 49.31kMedianUSD 26.98kAverageUSD 184.13k
Assets
This companyUSD 16.42kMedianUSD 27.58kAverageUSD 197.07k

Offer

  • Business intelligence
  • Information brokerage services
  • Credibility verification
  • Market position analysis
  • Document verification
  • Asset searches
  • Business surveillance

Website technology

Website
  • WordPress
  • Elementor
Analytics and marketing
  • Google Analytics

Authorized Representatives

Radosław Paweł Barma – Management Board Member
Błażej Saracen – Management Board Member

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. 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 declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Radosław Paweł Barmaage 32
250$6,753.1150%
Błażej Saracenage 39
250$6,753.1150%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2021-03-02.

  • mBank
    79 1140 2004 0000 3503 0079 7733
  • mBank
    82 1140 2004 0000 3202 8094 0083

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-12-29Business suspended
2022-11-23Address change
2022-11-23Share capital change
2022-11-23Name change
2022-11-23PKD change

FAQ

Last updated: 2026-04-24