Overview
Status
Active
Registry date
2023-09-05
Share capital
200,000.00 PLN
Registered address
Aleja "Solidarności" 117/708, 00-140 Warszawa, Poland
Email
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Mikalai Filonauage 41
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 |
|---|---|---|---|
Maksym Fadieievage 27 | 50 | $27,012.43 | 50% |
Mikalai Filonauage 41 | 50 | $27,012.43 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-09-19 to 2025-08-28.
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 | ||
|---|---|---|---|---|
| Cfoall.ComS.A. | $21,429,182.77 | wspolnyrynek.pl | ||
| Digital Lampsp. z o.o. | $1,553,250.56 | digitallamp.pl | ||
| Centrum Walutsp. z o.o. | $269,459.60 | centrumwalut.pl | ||
| DM Forex.PlS.A. | $50,610.11 | forex.pl | ||
| Copernicus SecuritiesS.A. | $34,632.29 | copernicusdm.pl | ||
| Królewska 2sp. z o.o. | – | pokrzywko.com | ||
| Ceres Dom InwestycyjnyS.A. | – | ceresdi.pl | ||
| CVI Dom Maklerskisp. z o.o. | – | cvi.pl | ||
| Dom Maklerski NavigatorS.A. | – | navigatorcapital.pl | ||
| EVO Dom MaklerskiS.A. | – | evodm.pl |
FAQ
The main business activity of Cash Connect focuses on security and commodity brokerage.
The company was registered in the Polish National Court Register (KRS) on September 5, 2023.
The headquarters is located at: Aleja "Solidarności" 117, 00-140 Warszawa.
The share capital of the company is PLN 200,000 (approx. $54,025).
Last updated: 2026-08-20