Moneterumsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

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.

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

OwnerSharesShare valueStake
100$1,350.62100%

Beneficial owners

Person

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

AuthorityTypeStatus
Small payment institution Active

Change history

DateEvent
2023-05-29Name change
2023-02-23Entered in the register

FAQ

Last updated: 2026-10-07