Overview
Status
Active
Registry date
2021-12-09
Share capital
8,000.00 PLN
Registered address
ul. Warszawska 6/32, 15-063 Białystok, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dipaksinh Ratansinh Chavada – 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 |
|---|---|---|---|
Divya Sureshkumar Patelage 33 | 95 | $2,052.94 | 95% |
Others | 5 | $108.05 | 5% |
The articles of association place no restrictions on share transfers.
Beneficial owners
No beneficial owners recorded for the company Check & Mate International.
Bank accounts
Registered as a VAT taxpayer on 2022-03-23.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Socap Bonussp. z o.o. | $6,429,076.06 | socapbonus.com | ||
| HM Systemsp. z o.o. | $1,349,219.34 | hmsystem.pl | ||
| Socap Bonus Białystoksp. z o.o. | $235,948.05 | socapbonus.com | ||
| Pola.Iasp. z o.o. | $135,489.80 | jobbli.pl | ||
| Techno Montsp. z o.o. | $49,078.10 | technomontpl.com | ||
| Hrpolsp. z o.o. | $22,985.89 | hrpol.pl | ||
| HM System sp. z o.o.sp. k. | $7,762.17 | hmsystem.pl | ||
| 4U Groupsp. z o.o. | $0.00 | 4u-group.eu | ||
| Grupa Eurotrader 321sp. z o.o. | $0.00 | eurotrader321.pl | ||
| Gastrofy.IoP.S.A. | – | gastrofy.io |
FAQ
Last updated: 2026-10-04