Dtradesp. 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. 2 of 2 financial statements were filed late (the longest delay 544 days for 2021).
- 2023not filed
- 202210/01/2024
- 202110/01/2024
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
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Angelina Andrzejewskaage 32 | 50 | $675.31 | 50% |
Marcin Maciej Mackiewiczage 49 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-08-11 to 2024-04-17.
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).
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 |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-17 | Address change (Rynek 60/2, 50-116, Wrocław → Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa) | |
| 2023-06-15 | Address change (Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa → Rynek 60/2, 50-116, Wrocław) | |
| 2021-05-12 | Entered in the register |
FAQ
Last updated: 2026-04-26