Overview
Status
Active
Registry date
2022-04-08
Share capital
10 000,00 PLN
Registered address
ul. Marszałkowska 85, 00-527 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Nataliia Leonova – 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 |
|---|---|---|---|
Nataliia Leonovaage 43 | 50 | $1,350.62 | 50% |
Daria Sinhaievskaage 31 | 50 | $1,350.62 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-08-01 to 2023-06-15.
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 | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| Centrum Walutsp. z o.o. | $269,459.60 | centrumwalut.pl | ||
| DM Forex.PlS.A. | $50,610.11 | forex.pl | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| CVI Dom Maklerskisp. z o.o. | – | cvi.pl | ||
| Dom Maklerski NavigatorS.A. | – | navigatorcapital.pl | ||
| EVO Dom MaklerskiS.A. | – | evodm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-09-19 | Address change (Ul. Św. Antoniego 13, 97-200, Tomaszów Mazowiecki → Ul. Marszałkowska 85, 00-527, Warszawa) | |
| 2022-10-24 | PKD change (Removed: 53.20.Z, 63.11.Z, 63.12.Z, 68.20.Z, 77.11.Z; Added: 46.21.Z, 46.73.Z, 46.74.Z, 77.39.Z, 96.02.Z) | |
| 2022-04-08 | Entered in the register |
FAQ
Last updated: 2026-04-13