Overview
Status
Active
Registry date
2023-12-01
Share capital
5,000.00 PLN
Registered address
ul. Żelazna 59/401, 00-848 Warszawa, Poland
Financials
Filing timeliness
2 of 3 financial statements were filed late (the longest delay 2 days for 2025).
- 202517/07/2026
- 202415/07/2025
- 202316/07/2024
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
- Other financial service activities, except insurance and pension funding (64.9)
Authorized Representatives
Magdalena Szafarska Ponińska – Management Board Member
Teresa Ponińska – 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 |
|---|---|---|---|
Teresa Ponińskaage 74 | 25 | $675.31 | 50% |
Magdalena Szafarska Ponińskaage 25 | 25 | $675.31 | 50% |
Magdalena Szafarska Ponińska and Teresa Ponińska hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Deveprom Europesp. z o.o. | $766,742.13 | deveprom.com | ||
| FerberitaS.A. | $0.05 | ferberita.pl | ||
| ETH Tradingsp. z o.o. | $0.00 | ethtrading.pl | ||
| JJBSS.A. | $0.00 | jjbs.pl | ||
| Fido InvestS.A. | – | fidoinvest.pl | ||
| FavignanaS.A. | – | favignana.pl | ||
| FivizzanoS.A. | – | fivizzano.pl | ||
| Inveo Partnerssp. z o.o. | – | inveopartners.com | ||
| MiddlemanP.S.A. | – | middleman.com.pl | ||
| Polska Grupa Ochrony PrzeciwpożarowejS.A. | – | pgop.pl |
FAQ
Last updated: 2026-10-07