Moskat Groupsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 149 days late).
- 2025not filed
- 202411/12/2025
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, city, voivodeship and across Poland in 2024.
Results vs industry
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Katarzyna Maria Moskwiakage 39 | 100 | $1,350.62 | 100% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
DWM Group 2sp. z o.o. | 675.31 USD | 50% |
Bank accounts
Was a VAT taxpayer from 2025-11-01 to 2026-05-14.
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 | ||
|---|---|---|---|---|
| Dr.Financesp. z o.o. | $1,591,457.64 | drfinance.pl | ||
| Dr.FinanceS.A. | $1,175,051.06 | drfinance.pl | ||
| Europejski Fundusz Medycznysp. z o.o. | $418,352.39 | europejski.fm | ||
| Pani od Kredytówsp. z o.o. | $355,356.76 | paniodkredytow.pl | ||
| Kredyt Expertsp. z o.o. | $258,490.64 | kredytexpert.co.uk | ||
| BE Financesp. z o.o. | $158,753.99 | befinance.pl | ||
| Ekredytowisp. z o.o. | $118,526.48 | ekredytowi.pl | ||
| Biuro Rachunkowe Keasp. z o.o. | $116,352.56 | kea.wroclaw.pl | ||
| Inwestgrupa Ig DomS.K.A. | $93,396.41 | inwestgrupa.pl | ||
| BST Financesp. z o.o. | $69,683.54 | bstfinance.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-30 | Address change (Ul. Tęczowa 57/119, 52-007, Wrocław → Pl. Orląt Lwowskich 20/D, 53-605, Wrocław) | |
| 2026-09-30 | PKD change (Added: 66.22.Z) | |
| 2025-03-21 | Address change (Ul. Walońska 19/101, 50-413, Wrocław → Ul. Tęczowa 57/119, 52-007, Wrocław) | |
| 2024-01-12 | Entered in the register |
FAQ
Last updated: 2026-10-07