Overview
Status
Active
Registry date
2021-05-06
Share capital
5,000.00 PLN
Registered address
ul. Adama Branickiego 21/U3, 02-972 Warszawa, 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.
Filing timeliness
No financial statement for 2023 – the filing deadline has passed. 1 of 2 financial statements was filed late (for 2021, 92 days late).
- 2023not filed
- 202217/01/2023
- 202115/10/2022
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
Isa Makhmudov – President of the Management Board
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 |
|---|---|---|---|
Isa Makhmudovage 69 | 49 | $661.80 | 49% |
Andrei Seleduev | 51 | $688.82 | 51% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-06-18 to 2023-08-17.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
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 | ||
|---|---|---|---|---|
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| Mercury FinancialS.A. | $1,107,670.10 | drobnaratka.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| REB CapitalS.A. | $109,477.11 | grupareb.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| NDF Nieruchomościsp. z o.o. | $0.00 | ndfnieruchomosci.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl |
FAQ
Last updated: 2026-04-26