Overview
Status
Active
Registry date
2023-10-03
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Electronic delivery address
AE:PL-27286-33709-AIDGH-22
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
1 of 2 financial statements was filed late (for 2024, 216 days late).
- 202513/03/2026
- 202416/02/2026
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.
Industry
Authorized Representatives
Yevhen Chepurnyi – 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 |
|---|---|---|---|
Yevhen Chepurnyiage 39 | 50 | $675.31 | 50% |
Oleksandra Hrybovaage 38 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-12-31 to 2024-03-20.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
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 | ||
|---|---|---|---|---|
| MbankS.A. | $22,569,311.90 | mbank.pl | ||
| MelementsS.A. | $9,260,544.62 | melements.pl | ||
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Erste Bank PolskaS.A. | – | erste.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-15 | Address change (Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa → Warszawa) | |
| 2023-10-03 | Entered in the register |
FAQ
Last updated: 2026-07-14