Overview
Status
Active
Registry date
2022-10-17
Share capital
5,000.00 PLN
Registered address
ul. Marcina Kasprzaka 29/318, 01-234 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Balasubramanyam Kovilakuntlaage 42 – 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 |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-06-26.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Skycash PolandS.A. | $4,416,461.60 | skycash.com | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Projekt 15S.A. | $826,961.02 | grupaang.pl | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-24 | Address change (Ul. Piotrkowska 116/52, 90-006, Łódź → Ul. Marcina Kasprzaka 29/318, 01-234, Warszawa) | |
| 2025-03-24 | Switch to PKD 2025 (8 PKD 2007 codes → 4 PKD 2025 codes) | |
| 2022-10-17 | Entered in the register |
FAQ
The main business activity of EFI Ecom Markets focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on October 17, 2022.
The headquarters is located at: ul. Marcina Kasprzaka 29, 01-234 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07