Apverifysp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2021-02-24
Share capital
5,000.00 PLN
Registered address
Plac Konstytucji 3/16, 00-647 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Katarzyna Małgorzata Wadycka – Management Board Member
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 |
|---|---|---|---|
Katarzyna Małgorzata Wadyckaage 30 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2021-12-09.
No bank accounts reported to the VAT Taxpayer Register.
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Aventis Capitalsp. z o.o. | $156,648.29 | aventis-capital.com | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Ak-Partnersp. z o.o. | $0.00 | akpartner.pl | ||
| Ak-Partnersp. z o.o. + limited partnership | $0.00 | akpartner.pl | ||
| Adiuvo InvestmentsS.A. | – | adiuvoinvestments.com | ||
| Aletis Nexussp. z o.o. | – | aletis.pl | ||
| B&A Digital Exchangesp. z o.o. | – | badigitalexchange.com |
FAQ
Last updated: 2026-10-07