Overview
Status
Active
Registry date
2023-09-01
Share capital
5,000.00 PLN
Registered address
Rondo Organizacji Narodów Zjednoczonych 1, 00-124 Warszawa, Poland
Electronic delivery address
AE:PL-59498-17030-TDBGI-26
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Domenico Azzarello – Management Board Member
Geoffrey John Smout – Management Board Member
Patryk Henryk Rudnicki – Management Board Member
Marnix Joss Heyvaert – Management Board Member
Manner of representation
Each member of the management board is authorised to represent the company, make declarations and sign on behalf of the company, acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bain & Company Poland, Llc | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-09-11 to 2024-05-08.
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.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BOLD Plsp. z o.o. | $11,798,048.73 | bold.com | ||
| Ernst & Young Usługi Finansowe Audyt Operations sp. z o.o.sp. k. | $5,324,219.88 | ey.com | ||
| Interzero Advisorysp. z o.o. | $891,724.12 | interzero.pl | ||
| Fleets International Enterprises Polandsp. z o.o. | $603,284.24 | fleetsenterprises.com | ||
| Equinox Consultingsp. z o.o. | $184,010.41 | equinoxconsulting.pl | ||
| CPsp. z o.o. | $68,923.64 | cp.pl | ||
| Happy House Nieruchomościsp. z o.o. | $39,075.89 | happyhouse.pl | ||
| Paramedica Mil-Syssp. z o.o. | $25,423.60 | paramedica-milsys.pl | ||
| PM Enterprisessp. z o.o. | $20,235.06 | pmenterprises.pl | ||
| Elixir GroupS.A. | $17,332.19 | rebellpay.com |
Change history
| Date | Event | |
|---|---|---|
| 2023-12-08 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Rondo Organizacji Narodów Zjednoczonych 1, 00-124, Warszawa) | |
| 2023-12-08 | Name change (Botevilleby Investments → Bain & Company Polska) | |
| 2023-12-08 | PKD change (Removed: 8 codes; Added: 4 codes) | |
| 2023-09-01 | Entered in the register |
FAQ
Last updated: 2026-10-07