Assayesp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history
Filing timeliness
1 of 3 financial statements was filed late (for 2023, 4 days late).
- 202524/06/2026
- 202414/07/2025
- 202319/07/2024
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
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 |
|---|---|---|---|
Wellington Fundacja Rodzinna | 50 | $1,350.62 | 100% |
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.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| EfaktorS.A. | $18,048,886.92 | efaktor.com.pl | ||
| CDR Investmentsp. z o.o. | $3,937,201.03 | cdri.pl | ||
| FineaS.A. | $2,820,454.71 | finea.pl | ||
| THC PfS.A. | $486,578.14 | tarheelcap.com | ||
| Smart FaktorS.A. | $275,639.46 | smartfaktor.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Innvesto Groupsp. z o.o. | $112,206.40 | innvesto.com | ||
| LFSsp. z o.o. | $47,594.47 | lfsfinanse.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-10-04 | Name change (Thc Fund 3 Spv 22 → Assaye) | |
| 2024-10-04 | PKD change (Removed: 3 codes; Added: 5 codes) | |
| 2023-09-26 | Address change (367, 37-100, Wola Dalsza → Ul. Burakowska 5/7, 00-066, Warszawa) | |
| 2023-09-26 | Name change (Transsystem Spv 1 → Thc Fund 3 Spv 22) | |
| 2023-09-26 | PKD change (Removed: 2 codes; Added: 8 codes) |
FAQ
Last updated: 2026-10-04