Sefina Investmentsp. z o.o.Suspended

Security and commodity brokerage

KRS: 0001026186 NIP: 8943207575 REGON: 52479000200000

Overview

Registry date
2023-03-20
Share capital
$1,350.62
Activity description

Sefina Investment is an online store that buys and sells investment gold, silver, and platinum at attractive prices. They offer a range of products including gold and silver coins, as well as gold and silver bars.

Registered address
Ul. Żernicka 92/5, 54-310 Wrocław, Poland
Website
sefina.plWebsite active
Email
Email address current

Industry

NameCode
Security and commodity brokerage
66.12.Z
Manufacture of jewellery and related articles
32.12.Z
Precious metals production
24.41.Z
Wholesale of watches, clocks and jewellery
46.48.Z
Wholesale of metals and metal ores
46.72.Z

Accounts

Was a VAT taxpayer from 2023-04-15 to 2025-04-10.Removed from VAT register

Reason for removal: Art. 96 ust. 9a pkt 1 (business activity suspended for at least 6 consecutive months)

Authorized Representatives

Ownership

Competitors

NameRevenueWebsite
Tavexsp. z o.o.$281,746,455.68tavex.pl
Unopolsp. z o.o.$30,317,980.12unopol.com.pl
CVI Dom Maklerskisp. z o.o.$8,471,466.05cvi.pl
DOM Maklerski Afssp. z o.o.$899,676.77dmafs.pl
Kantor Kapitałsp. z o.o.$718,367.48clxb.ee/kantorkapital
Finax, O.C.P., A.S.Branch (foreign co.)$422,172.27finax.eu
GCOsp. z o.o.$417,590.41goldco.pl
Plasbitsp. z o.o.$376,491.14plasbit.com
DM Forex.PlS.A.$108,309.28forex.pl
MSG Commoditiessp. z o.o.$2,537.29msgc.pl

Change history

EventDetailsDate
Suspension / resumptionBusiness suspended2024-09-10

FAQ

Last updated: 2026-04-21