Overview
Status
Active
Registry date
2024-08-23
Share capital
5,000.00 PLN
Registered address
ul. Krakowskie Przedmieście 4, 00-333 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sandra Faleńczyk – 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 |
|---|---|---|---|
Sandra Faleńczykage 38 | 50 | $1,350.62 | 100% |
The articles of association require board approval for share transfers.
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.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank Polska Kasa OpiekiS.A. | $5,537,669,512.81 | pekao.com.pl | ||
| Bank MillenniumS.A. | $2,747,368,156.71 | bankmillennium.pl | ||
| Alior BankS.A. | $2,082,662,983.43 | aliorbank.pl | ||
| Bank Handlowy w WarszawieS.A. | $1,055,318,181.82 | citibank.pl | ||
| Bank Ochrony ŚrodowiskaS.A. | $372,154,193.87 | bosbank.pl | ||
| Bank Polskiej SpółdzielczościS.A. | $32,384,480.16 | bankbps.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-17 | Business resumed | |
| 2024-09-16 | Business suspended | |
| 2024-08-23 | Entered in the register |
FAQ
The main business activity of Txchange focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on August 23, 2024.
The headquarters is located at: ul. Krakowskie Przedmieście 4, 00-333 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-03