Overview
Status
Active
Registry date
2025-03-05
Share capital
5,000.00 PLN
Registered address
ul. Kowalska 5/203, 20-115 Lublin, Poland
Financials
Filing timeliness
The financial statement for 2025 was filed on time.
- 202512/05/2026
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
Wioletta Korol-Zduńczukage 30 – Management Board Member
Łukasz Piotr Zduńczukage 35 – 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 |
|---|---|---|---|
Wioletta Korol-Zduńczukage 30 | 20 | $540.25 | 40% |
Łukasz Piotr Zduńczukage 35 | 30 | $810.37 | 60% |
Łukasz Piotr Zduńczuk and Wioletta Korol Zduńczuk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-03-05.
13 1020 1563 0000 5102 0196 3594
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 | ||
|---|---|---|---|---|
| DSA Financial GroupS.A. | $11,996,957.92 | grupadsa.pl | ||
| Bydgoski Fundusz Poręczeń Kredytowychsp. z o.o. | $7,841,663.89 | bfpk.bydgoszcz.pl | ||
| Lubelski Regionalny Fundusz Rozwojusp. z o.o. | $2,056,252.84 | lrfr-lubelskie.pl | ||
| TrustbtcS.A. | $612,764.98 | trustbtc.pl | ||
| KupfunduszS.A. | $420,734.23 | kupfundusz.pl | ||
| Doradztwo i Reklamasp. z o.o. | $98,679.73 | doradztwoireklama.pl | ||
| Bankowy Negocjatorsp. z o.o. | $1,857.82 | bankowynegocjator.pl | ||
| Fundu Asset Managementsp. z o.o. | $251.13 | fundu.pl | ||
| Smart Finansesp. z o.o. | – | smartfinanse.pl | ||
| Revoluxsp. z o.o. | – | revolux.xyz |
FAQ
The main business activity of Nephilim Trading focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on March 5, 2025.
The headquarters is located at: ul. Kowalska 5, 20-115 Lublin.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from March 5, 2025 to December 31, 2025.
Last updated: 2026-05-27