Compliance TFIsp. z o.o.

Other financial service activities n.e.c.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-02-11
Share capital
200,000.00 PLN
Registered address
ul. Ks. Jerzego Popiełuszki 55F/12, 41-219 Sosnowiec, Poland
Electronic delivery address
AE:PL-46152-82246-VSFAC-20

Financials

From the notes

Current income tax (CIT due)$4,516
Profit allocationRetained in reserve capital
Revenue structureusługi

Filing timeliness

The financial statement for 2025 was filed on time.

  • 202502/07/2026
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.

Statistics

How the company ranks by revenue within its industry, city, voivodeship and across Poland in 2025.

Industry · Other financial service activities n.e.c.720 / 1,194
Top 60%
Division · Financial service activities, except insurance and pension funding1,751 / 2,626
Top 67%
Sector · Real estate activities4,140 / 6,230
Top 66%
City · Sosnowiec717 / 971
Top 74%
Voivodeship · Śląskie24,111 / 33,279
Top 72%
Country · Poland214,388 / 297,873
Top 72%

Results vs industry

Revenue
This companyUSD 59.76kMedianUSD 77.06kAverageUSD 1.58m
Net profit
This companyUSD 18.83kMedianUSD 1.85kAverageUSD 203.09k
Operating costs
This companyUSD 26.71kMedianUSD 43.48kAverageUSD 953.49k
Assets
This companyUSD 69.06kMedianUSD 197.01kAverageUSD 10.26m

Industry

Authorized Representatives

Waldemar Leszek Wojtasik – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Joanna Wojtasikage 56
1,000$27,012.4350%
Waldemar Leszek Wojtasikage 54
1,000$27,012.4350%

Joanna Wojtasik and Waldemar Leszek Wojtasik hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-07-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
IndosS.A.
Neketech Spółka Komandytowo - AkcyjnaS.K.A.
AOW FaktoringS.A.
Aureus Leasingsp. z o.o.
Subra Grpsp. z o.o.
Benmeisp. z o.o.
D&G Finansesp. z o.o.
NCNsp. z o.o.
Fenixtax1sp. z o.o.
Cash FlowS.A.

FAQ

Last updated: 2026-07-04