Legal Controlsp. z o.o.

Activities of collection agencies and credit bureaus

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-10-08
Share capital
5,000.00 PLN
Registered address
Plac Bankowy 2, 00-095 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 11 days late).

  • 2025not filed
  • 202426/07/2025
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2024.

Results vs industry

Revenue
This companyUSD 0.52MedianUSD 50.56kAverageUSD 5.17m
Net profit
This companyUSD -1.27kMedianUSD 1.70kAverageUSD 1.50m
Operating costs
This companyUSD 1.27kMedianUSD 46.68kAverageUSD 2.71m
Assets
This companyUSD 1.62kMedianUSD 107.85kAverageUSD 20.07m

Authorized Representatives

Dmytro Ivashchenko – Management Board Member
Valentyn Dudnyk – 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

OwnerSharesShare valueStake
Valentyn Dudnykage 48
51$688.8251%
Dmytro Ivashchenkoage 32
49$661.8049%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-11-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Efficentersp. z o.o.
Pretoriussp. z o.o.
LifebeltS.A.
Prosta Pożyczkasp. z o.o.
Infobrandsp. z o.o.
Centrum Leasingu i Finansów ClifS.A.
Adviserssp. z o.o.
Processway Finrecoversp. z o.o.
Lexvindisp. z o.o.
Recovosp. z o.o.

FAQ

Last updated: 2026-04-26