MGKsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2023-07-25
Share capital
50,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Maksim Belikov – 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 |
|---|---|---|---|
Maksim Belikovage 36 | 50 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-08-25 to 2025-02-11.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| Axfina Financial SolutionS.A. | $4,668,711.79 | raportsa.pl | ||
| Bright Watt Partnerssp. z o.o. | $3,949,426.34 | brightwattpartners.com | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| Dunaj - Finansesp. z o.o. | $1,604,059.29 | dunajfinanse.pl | ||
| Aventis Capitalsp. z o.o. | $156,648.29 | aventis-capital.com | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-30 | Address change (Ul. Indiry Gandhi 17 B, 02-776, Warszawa → Warszawa) | |
| 2023-07-25 | Entered in the register |
FAQ
Last updated: 2026-10-07