Overview
Status
Active
Registry date
2022-12-01
Share capital
5,000.00 PLN
Registered address
ul. Wolińska 4, 03-699 Warszawa, Poland
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2025 – the filing deadline has passed.
- 2025not filed
- 202408/07/2025
- 202320/06/2024
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 2024.
Results vs industry
Revenue
This companyUSD 988.14kMedianUSD 2.67mAverageUSD 30.87m
Net profit
This companyUSD -874.63MedianUSD 11.37kAverageUSD 2.19m
Operating costs
This companyUSD 989.02kMedianUSD 959.65kAverageUSD 22.92m
Assets
This companyUSD 29.54kMedianUSD 259.96kAverageUSD 19.32m
Industry
Authorized Representatives
Oleksandr Danilov – Management Board Member
Gennadiy Velkevych – 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 |
|---|---|---|---|
Oleksandr Danilovage 40 | 50 | $675.31 | 50% |
Gennadiy Velkevychage 50 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-01-01 to 2023-03-29.
Reason for removal: Art. 96 ust. 6-8
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 | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Kantor Kapitałsp. z o.o. | $718,367.48 | clxb.ee | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| Plasbitsp. z o.o. | $376,491.14 | plasbit.com | ||
| Centrum Walutsp. z o.o. | $269,459.60 | centrumwalut.pl | ||
| DM Forex.PlS.A. | $50,610.11 | forex.pl | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| MSG Commoditiessp. z o.o. | $2,537.29 | msgc.pl | ||
| Ifds Dom MaklerskiS.A. | $162.92 | ifds.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-02-06 | Address change (Ul. Humańska 8/3, 00-789, Warszawa → Ul. Wolińska 4, 03-699, Warszawa) | |
| 2022-12-01 | Entered in the register |
FAQ
Last updated: 2026-04-18