Steven Polandsp. z o.o.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-12-30
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Email

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Industry

Authorized Representatives

Daniel Liminovič – Management Board Member
Nicky Gope Kundnani – 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

OwnerSharesShare valueStake
Steven Ab
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2023-02-10 to 2024-12-16.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Centrum Elektronicznych Usług Płatniczych Eservicesp. z o.o.
Expander Advisorssp. z o.o.
Centrum KartS.A.
BMJ CapitalS.A.
DOM Development Kredytysp. z o.o.
Banking Retail Systemsp. z o.o.
Bookfinansesp. z o.o.
City Trader ; City Trader Spółka z O.O.; City Tradersp. z o.o.
Carfysp. z o.o.
Biuro Analiz Aplikacji Kredytowychsp. z o.o.

Change history

DateEvent
2026-10-09Address change
2024-02-08Name change
2022-12-30Entered in the register

FAQ

Last updated: 2026-10-09