
Overview
Status
Active
Registry date
2024-11-25
Share capital
5,000.00 PLN
Registered address
ul. Piotrkowska 116/52, 90-006 Łódź, Poland
Website
Email
Electronic delivery address
AE:PL-32805-95537-FBVJA-28
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Software publishing (58.2)
Offer
- International money transfers
- Currency exchange
- Currency transfers
- International payments
- Transfer tracking
Website technology
- Website
- WordPress
- Elementor
Authorized Representatives
Swathi Police – Management Board Member
Shyam Sundhar Sappidi – 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 |
|---|---|---|---|
Swathi Policeage 28 | 50 | $675.31 | 50% |
Shyam Sundhar Sappidiage 29 | 50 | $675.31 | 50% |
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 | ||
|---|---|---|---|---|
| Karsensp. z o.o. | $671,327.39 | karsen.pl | ||
| Kwiikpaysp. z o.o. | $175,676.27 | kwiikpay.io | ||
| Caspercryptosp. z o.o. | $129,784.14 | caspercrypto.exchange | ||
| Eutonomysp. z o.o. + limited partnership | $105,755.65 | eutonomy.com | ||
| Axonsp. z o.o. | $72,960.80 | axon.pl | ||
| Certyfikowany Instytut Niszczenia Danychsp. z o.o. | $62,860.21 | niszczenie.pl | ||
| Eutonomysp. z o.o. | $7,842.29 | eutonomy.com | ||
| Bkcap Corpsp. z o.o. | $3,729.22 | bkcap.io | ||
| Converticasp. z o.o. | $950.63 | convertica.pl | ||
| Marketadd.Eusp. z o.o. | $1.19 | marketadd.eu |
FAQ
The main business activity of Transfertoinr focuses on other information technology and computer service activities.
The company was registered in the Polish National Court Register (KRS) on November 25, 2024.
The headquarters is located at: ul. Piotrkowska 116, 90-006 Łódź.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-15