Smartmoney Trustsp. z o.o.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-04-24
Share capital
5,000.00 PLN
Registered address
Klinkierowa 8/77, 02-237 Warszawa, Poland
Electronic delivery address
AE:PL-54337-84838-JRITB-34

Financials

Filing timeliness

The financial statement for 2025 was filed on time.

  • 202502/04/2026
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

Krzysztof Korulczyk – President of the Management Board

Manner of representation

Each member of the management board is entitled to make declarations on behalf of the company independently.

Ownership

OwnerShare valueStake
Krzysztof Korulczykage 43
–95%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2024-06-06 to 2025-02-14.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
BNP Paribas Faktoringsp. z o.o.
Bright Watt Partnerssp. z o.o.
Phenomen Gamessp. z o.o.
Phenomen GamesS.A.
DNA Rynkówsp. z o.o.
THE First Explorerssp. z o.o.
Innvesto Groupsp. z o.o.
Commercial Finance Solutionssp. z o.o.
Finance Trustedsp. z o.o.
Adiuvo InvestmentsS.A.

FAQ

Last updated: 2026-04-03