TD Groupsp. z o.o.

Other activities auxiliary to financial services

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-07-08
Share capital
5,000.00 PLN
Registered address
ul. Targowa 10/23, 03-731 Warszawa, Poland
Electronic delivery address
AE:PL-76119-29540-JRGVG-20

Financials

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 36 days early.

  • 202518/05/2026
  • 202406/06/2025
  • 202310/06/2024
  • 202202/07/2023
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 45.96kMedianUSD 74.96kAverageUSD 3.17m
Net profit
This companyUSD 0.00MedianUSD 3.50kAverageUSD 264.65k
Operating costs
This companyUSD 56.78kMedianUSD 60.65kAverageUSD 2.40m
Assets
This companyUSD 18.80kMedianUSD 65.96kAverageUSD 5.84m

Authorized Representatives

Nataliia Ovdiienko – Management Board Member
Ruslan Ovdiienko – Management Board Member

Manner of representation

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

Ownership

OwnerSharesShare valueStake
Nataliia Ovdiienkoage 31
50$675.3150%
Ruslan Ovdiienkoage 32
50$675.3150%

Nataliia Ovdiienko and Ruslan Ovdiienko hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2022-07-28.

  • mBank
    12 1140 2004 0000 3602 8524 6492

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Money4yousp. z o.o.
Finance 4 Prosp. z o.o.
Finaidsp. z o.o.
Trufinansesp. z o.o.
Rock Solid Investmentssp. z o.o.
Startbusiness.Plsp. z o.o.
Stabiliosp. z o.o.
Consesp. z o.o.
Fenix Ubezpieczenia i Finansesp. z o.o.
Ecomissp. z o.o.

Change history

DateEvent
2024-09-27Business resumed
2023-12-08Name change
2023-12-08PKD change
2023-07-01Business suspended
2022-07-08Entered in the register

FAQ

Last updated: 2026-06-25