Overview
Status
Active
Registry date
2023-09-04
Share capital
5,000.00 PLN
Registered address
ul. Stanisława Dubois 12/30a, 00-188 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Noshrevani Tskrialashviliage 55 – 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
No beneficial owners recorded for the company TOP Exchange.
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 | ||
|---|---|---|---|---|
| Tavexsp. z o.o. | $521,406,470.74 | tavex.pl | ||
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| Królewska 2sp. z o.o. | – | pokrzywko.com | ||
| Noble SecuritiesS.A. | – | noblesecurities.pl | ||
| Wood Retail InvestmentsBranch (foreign co.) | – | portu.pl | ||
| XTBS.A. | – | xtb.com |
FAQ
The main business activity of TOP Exchange focuses on security and commodity brokerage.
The company was registered in the Polish National Court Register (KRS) on September 4, 2023.
The headquarters is located at: ul. Stanisława Dubois 12, 00-188 Warszawa.
The management board consists of: Noshrevani Tskrialashvili (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07