Overview
Status
Active
Registry date
2024-01-18
Share capital
50,000.00 PLN
Registered address
ul. Żelazna 51/53, 00-841 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Denys Babenko – Management Board Member
Samer Yussef – 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 |
|---|---|---|---|
Nataliya Bondarenkoage 59 | 25 | $3,376.55 | 25% |
Iryna Kravchenkoage 28 | 50 | $6,753.11 | 50% |
Samer Yussefage 31 | 25 | $3,376.55 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-02-29.
21 1090 1056 0000 0001 5684 7503- 93 1090 1056 0000 0001 5684 7468
- 29 1090 1056 0000 0001 5684 7359
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 | ||
| Finax, O.C.P., A.S.Branch (foreign co.) | $521,526.34 | finax.eu | ||
| 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 | ||
| 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 |
Change history
| Date | Event | |
|---|---|---|
| 2024-04-26 | Address change (Legionowa 31a, 01-343, Warszawa → Ul. Żelazna 51/53, 00-841, Warszawa) | |
| 2024-01-18 | Entered in the register |
FAQ
Last updated: 2026-04-07