AVA HoldingP.S.A.

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-10-26
Share capital
10,000.00 PLN
Registered address
Aleje Ujazdowskie 26/96, 00-007 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Stanisław Marek Kujawa – 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

OwnerShare valueStake
$2,701.24100%

Beneficial owners

Person

Subsidiaries

NameStake
K&P Blfsp. z o.o.
100%

Bank accounts

Was a VAT taxpayer from 2021-11-01 to 2022-07-08.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 1, 2025
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Alior BankS.A.
Ancona InvestmentsS.A.
ANY Money Groupsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
Legal Debtsp. z o.o.
HALA TechS.A.
ARCH Magicsp. z o.o.
Cairos Investmentsp. z o.o.
Amka Finansesp. z o.o.
AS Inbank Spółka AkcyjnaBranch (foreign co.)

Change history

DateEvent
2025-11-26Address change
2025-03-13Address change
2025-03-13Switch to PKD 2025
2024-11-28Address change
2021-10-26Entered in the register

FAQ

Last updated: 2026-04-01