OW Family Finansesp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Suspended
Registry date
2022-11-21
Share capital
5,000.00 PLN
Registered address
ul. Powązkowska 15, 01-797 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Katarzyna Owsepian – 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 |
|---|---|---|---|
Katarzyna Owsepianage 46 | 90 | $1,215.56 | 90% |
Wiktoria Owsepianage 22 | 10 | $135.06 | 10% |
Katarzyna Owsepian and Wiktoria Owsepian hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-11-07 to 2026-02-19.
Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Nov 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Nov 30, 2024 | Discontinued enforcement proceedings | Closed | |
| Nov 30, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| DGTL Financesp. z o.o. | $78,337.44 | dgtl.finance | ||
| Rock Solid Investmentssp. z o.o. | $34,504.83 | rocksolidinvestments.pl | ||
| Consesp. z o.o. | $23,008.69 | conse.pl | ||
| Centresp. z o.o. | $10,291.96 | centre.consulting | ||
| Assay Financesp. z o.o. | $0.00 | assay.pl | ||
| Open FinanceS.A. | – | open.pl | ||
| Optimum21sp. z o.o. | – | optimum21.pl | ||
| Calatrava CapitalS.A. | – | calatravacapital.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-06-09 | Business suspended | |
| 2024-10-22 | Address change (Aleja Jana Pawła Ii 61/241-1.2, 01-031, Warszawa → Ul. Powązkowska 15, 01-797, Warszawa) | |
| 2023-11-15 | PKD change (Added: 7 codes) | |
| 2022-11-21 | Entered in the register |
FAQ
Last updated: 2026-04-18