Overview
Status
Active
Registry date
2024-11-19
Share capital
5,000.00 PLN
Registered address
ul. Chłodna 64/314a, 00-872 Warszawa, Poland
Financials
From the notes
| Profit allocation | No decision |
Filing timeliness
The financial statement for 2025 was filed on time.
- 202518/03/2026
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
Raj Kamal – Management Board Member
Rahul Sahni – Management Board Member
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 |
|---|---|---|---|
Trans-fi Inc. | 100 | $1,350.62 | 100% |
The articles of association place no restrictions on share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-02-16.
No bank accounts reported to the VAT Taxpayer Register.
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 MillenniumS.A. | $2,747,368,156.71 | bankmillennium.pl | ||
| BNP Paribas Bank PolskaS.A. | $2,737,806,880.96 | bnpparibas.pl | ||
| Alior BankS.A. | $2,082,662,983.43 | aliorbank.pl | ||
| Bank Handlowy w WarszawieS.A. | $780,195,379.21 | citibank.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | $46,030,889.00 | inbank.pl | ||
| Bank Polska Kasa OpiekiS.A. | $5,562,782.52 | pekao.com.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Any Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Billbook Polskasp. z o.o. | $324.14 | billbook.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-07 | Address change (Ul. Piotrkowska 116/52, 90-006, Łódź → Ul. Chłodna 64/314a, 00-872, Warszawa) | |
| 2026-10-07 | PKD change (Removed: 59.11.Z) | |
| 2026-03-18 | Address change (Ul. Juliana Tuwima 48/11, 90-021, Łódź → Ul. Piotrkowska 116/52, 90-006, Łódź) | |
| 2024-12-09 | PKD change (Added: 64.19.Z, 73.11.Z, 78.20.Z) | |
| 2024-11-19 | Entered in the register |
FAQ
Last updated: 2026-10-07