Balyasny Operations (Warsaw)sp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2024-03-27
Share capital
3 805 000,00 PLN
Registered address
ul. Prosta 28, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-40536-15429-GIHGI-21
Financials
Revenue history (in m)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Revenue
This companyUSD 16.20mMedianUSD 68.23kAverageUSD 2.89m
Net profit
This companyUSD 1.17mMedianUSD 2.52kAverageUSD 281.25k
Operating costs
This companyUSD 14.68mMedianUSD 53.90kAverageUSD 2.15m
Assets
This companyUSD 6.49mMedianUSD 63.26kAverageUSD 4.26m
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-03-25. Active
82 1600 1462 1718 7391 7000 0001
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Jack Satt — Management Board Member
Manner of representation
Each member of the company's management board may represent the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Balyasny Asset Management L.p. | 76,100 | $1,027,822.80 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Dmitry Balyasny (54)  | Pośrednio posiada i jest beneficjentem rzeczywistym w stosunku do ok. 70% udziałów w kapitale zakładowym spółki |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Credipass PolskaS.A. | $21,300,492.17 | credipass.pl | ||
| Coface Poland Servicessp. z o.o. | $13,103,744.80 | coface.pl | ||
| BMJ CapitalS.A. | $3,361,887.21 | bmj-capital.pl | ||
| Dom Development Kredytysp. z o.o. | $3,344,237.86 | domd.pl | ||
| Banking Retail Systemsp. z o.o. | $3,058,638.33 | brsonline.pl | ||
| MGW Corporate Consulting Groupsp. z o.o. | $1,973,916.21 | mgwccg.pl | ||
| Łukasz PaszkiewiczS.K.A. | $1,789,094.63 | paszkiewiczgroup.com | ||
| Invest IncasoS.A. | $1,742,723.18 | investincaso.com | ||
| Bookfinansesp. z o.o. | $1,310,687.57 | bookfinanse.pl | ||
| Wilsons Finansesp. z o.o. | $759,052.75 | wilsons.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-07-23 | Address change (Ul. Prosta 20, 00-850, Warszawa → Ul. Prosta 28, 00-838, Warszawa) | |
| 2025-04-15 | Share capital change (1,205,000.00 PLN → 3,805,000.00 PLN) | |
| 2024-12-09 | Share capital change (5,000.00 PLN → 1,205,000.00 PLN) | |
| 2024-03-27 | Entered in the register |
FAQ
Last updated: 2026-07-23