Overview
Status
Active
Registry date
2023-02-23
Share capital
5,000.00 PLN
Registered address
ul. Kielecka 41A/8, 02-530 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 311 days for 2023).
- 2025not filed
- 202409/01/2026
- 202322/05/2025
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.
Industry
Authorized Representatives
Aleksejs Marinoks – 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
Was a VAT taxpayer from 2023-03-01 to 2023-09-25.
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.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
| Small payment institution | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Sekwencja Innowacje E. Gajowiaksp. k. | $951,065.19 | sekwencja.eu | ||
| Management Administrationsp. z o.o. | $827,069.20 | staff.pl | ||
| LCP Rondinellasp. z o.o. | $100,146.62 | lcp.pl | ||
| Izibizsp. z o.o. | $10,782.16 | izibiz.pl | ||
| RIMA Polandsp. z o.o. | $4.62 | rima.nu | ||
| RIVEsp. z o.o. | $0.05 | value4capital.com | ||
| Bladowski.Legalsp. j. | – | bladowski.legal | ||
| Caring Personnelsp. z o.o. | – | caringpersonnel.pl | ||
| One Window Legal Servicesp. z o.o. | – | onewindowlegalservice.com | ||
| Scheelitesp. z o.o. | – | scheelite.eu |
Change history
| Date | Event | |
|---|---|---|
| 2023-05-29 | Name change (Nesa System → Moneterum) | |
| 2023-02-23 | Entered in the register |
FAQ
The main business activity of Moneterum focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on February 23, 2023.
The headquarters is located at: ul. Kielecka 41A, 02-530 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07