Overview
Transfer Pro is a small payment institution entered in the register maintained by the Polish Financial Supervision Authority. The company is registered in the National Court Register.
Financials
Revenue history
Filing timeliness
1 of 4 financial statements was filed late (for 2024, 364 days late).
- 202514/07/2026
- 202414/07/2026
- 202326/06/2024
- 202229/06/2023
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Web portals (63.12.Z)Primary
- Other financial service activities, except insurance and pension funding (64.9)
Website technology
- Website
- WordPress
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 |
|---|---|---|---|
Aleksander Piotr Polaszczykage 34 | 80 | $1,080.50 | 80% |
Antonina Stankiewiczage 35 | 20 | $270.12 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Small payment institution | Inactive |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| TNN FinanceS.A. | $165,471,319.34 | kantoronline.pl | ||
| Krajowy Rejestr Długów Biuro Informacji GospodarczejS.A. | $50,399,528.69 | krd.pl | ||
| Creditreform Polskasp. z o.o. | $1,395,840.92 | creditreform-polska.pl | ||
| Billtech Groupsp. z o.o. | $1,042,200.35 | billtech.pl | ||
| Prosta-Spolka.PlP.S.A. | $64,623.27 | prosta-spolka.pl | ||
| Friendly Score Plsp. z o.o. | $14,295.19 | friendlyscore.com | ||
| Cidrussp. z o.o. | $4,007.12 | cidrus.net | ||
| Krajowa Grupa Poręczeniowasp. z o.o. | $2,774.85 | grupaporeczeniowa.pl | ||
| Plc-Plsp. z o.o. | $25.37 | plc-pl.com |
FAQ
Last updated: 2026-07-17