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
News
Industry
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
| Name | Revenue | Website | |
|---|---|---|---|
| Tavexsp. z o.o. | $281,746,455.68 | tavex.pl | |
| Unopolsp. z o.o. | $30,317,980.12 | unopol.com.pl | |
| CVI Dom Maklerskisp. z o.o. | $8,471,466.05 | cvi.pl | |
| DOM Maklerski Afssp. z o.o. | $899,676.77 | dmafs.pl | |
| Kantor Kapitałsp. z o.o. | $718,367.48 | clxb.ee/kantorkapital | |
| Finax, O.C.P., A.S.Branch (foreign co.) | $422,172.27 | finax.eu | |
| GCOsp. z o.o. | $417,590.41 | goldco.pl | |
| Plasbitsp. z o.o. | $376,491.14 | plasbit.com | |
| DM Forex.PlS.A. | $108,309.28 | forex.pl | |
| MSG Commoditiessp. z o.o. | $2,537.29 | msgc.pl |
Change history
| Event | Details | Date | |
|---|---|---|---|
| Suspension / resumption | Business suspended | 2024-09-10 |
FAQ
Last updated: 2026-04-21