Overview
Status
Active
Registry date
2021-03-11
Share capital
7,350.00 PLN
Registered address
ul. Wojciecha Górskiego 6/91, 00-033 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
2 of 5 financial statements were filed late (the longest delay 360 days for 2024).
- 202510/07/2026
- 202410/07/2026
- 202312/07/2024
- 202205/06/2023
- 202109/09/2022
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.
Industry
Authorized Representatives
Marcin Bartłomiej Stanecki – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 147 | $1,985.41 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 10, 2026 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Twoja Prowizjasp. z o.o. | $383,869.57 | twojaprowizja.pl | ||
| Conectum Groupsp. z o.o. | $333,223.99 | conectuminvest.pl | ||
| 4EADsp. z o.o. | $229,641.09 | 4ead.pl | ||
| Centrum-Odszkodowań Sossp. z o.o. | $219,033.12 | co.sos.pl | ||
| International Claims and Risk Consultingsp. z o.o. | $141,015.34 | icrc-la.com | ||
| Financialcraft Analyticssp. z o.o. | $120,949.53 | financialcraft.pl | ||
| Assist Car Groupsp. z o.o. | $36,857.14 | assistcar.pl | ||
| Euroratingsp. z o.o. | $33,221.03 | eurorating.com | ||
| LUKA Investsp. z o.o. | $30,545.47 | abovo.radom.pl | ||
| In-Solidumsp. z o.o. | $20,826.28 | in-solidum.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-13 | Name change (Antifraud → Antifraud Spółka Z Ograniczoną Odpowiedzialnością W Likwidacji) | |
| 2026-08-01 | Liquidation opened | |
| 2024-03-04 | Name change (Gtmine → Antifraud) | |
| 2024-03-04 | PKD change (Removed: 8 codes; Added: 9 codes) | |
| 2023-06-19 | Address change (Ul. Żelazna 59/6.3, 00-848, Warszawa → Ul. Wojciecha Górskiego 6/91, 00-033, Warszawa) |
FAQ
Last updated: 2026-09-17