Smart One Fintech Polskasp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2021-10-04
Share capital
100,000.00 PLN
Registered address
ul. Sokołowska 24/26/1, 01-142 Warszawa, Poland
Electronic delivery address
AE:PL-45700-39623-JABRE-34

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.

Revenue history

Filing timeliness

1 of 4 financial statements was filed late (for 2022, 2 days late).

  • 202503/07/2026
  • 202402/06/2025
  • 202309/05/2024
  • 202217/07/2023
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

Sergiy Babych – President of the Management Board

Manner of representation

Each member of the management board is authorised to act independently.

Ownership

OwnerSharesShare valueStake
Smart One Fintech Limited
1,920$25,931.9396%
Others
80$1,080.504%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-11-01 to 2024-01-01.

Reason for removal: Art. 96 ust. 6-8

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Gardenwaysp. z o.o.
4mosaS.A.
Winbesp. z o.o.
Digitalizedsp. z o.o.
KOI Cosmeticssp. z o.o.
Ideatroniksp. z o.o.
BLUU Polandsp. z o.o.
Hyperstoresp. z o.o.
Miłomisp. z o.o.
AGD Homesp. z o.o.

Change history

DateEvent
2026-01-12Business suspended
2026-01-11Business resumed
2024-01-10Business suspended
2021-10-04Entered in the register

FAQ

Last updated: 2026-07-06