AIMEsp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-07-01
Share capital
5 000,00 PLN
Registered address
ul. Posag 7 Panien 11/U5, 02-495 Warszawa, Poland

Financials

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

Authorized Representatives

Anna Maria Terletska – President of the Management Board

Manner of representation

Each member of the management board acting independently is authorized to make declarations and sign on behalf of the company.

Ownership

OwnerSharesShare valueStake
Anna Maria Terletskaage 27
96$1,296.6096%
Others
4$54.024%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-09-14 to 2025-06-18.

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

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BNP Paribas Faktoringsp. z o.o.
Bright Watt Partnerssp. z o.o.
BALT Creditsp. z o.o.
Dunaj - Finansesp. z o.o.
Albaluna Investmentssp. z o.o.
Bankowe Centrum Windykacyjnesp. z o.o.
ProfinanceS.A.
Ak-Partnersp. z o.o. + limited partnership
Ak-Partnersp. z o.o.
Business Protective Servicesp. z o.o.

Change history

DateEvent
2022-09-05Address change
2022-07-01Entered in the register

FAQ

Last updated: 2026-04-15