01moneysp. z o.o.

Other financial service activities n.e.c.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-08-07
Share capital
700,000.00 PLN
Activity description

01MONEY is building a platform for businesses in Poland that combines a business account, payments, invoices, and online accounting. It offers a fully online business account opening process and supports domestic and cross-border payments 24/7. The service is shown as still in preparation and in the licensing process.

Registered address
ul. Na Ostatnim Groszu 3, 54-207 Wrocław, Poland
Website
Electronic delivery address
AE:PL-32121-62541-JDECG-20

Offer

  • Business account
  • Business payments
  • Invoicing
  • Online accounting
  • Company formation

Authorized Representatives

Tomasz Robert Baliński – President of the Management Board

Manner of representation

The company is represented by: A) the President of the Management Board acting independently – in the case of acts involving the disposal of a right or the incurring of an obligation to render a performance with a value not exceeding PLN 300,000.00 (three hundred thousand zlotys) net per occurrence; B) the President of the Management Board acting jointly with the second member of the management board or a commercial proxy – in the case of acts involving the disposal of a right or the incurring of an obligation to render a performance with a value exceeding PLN 300,000.00 (three hundred thousand zlotys) net per occurrence; C) in the absence of the President of the Management Board – two members of the management board acting jointly or a member of the management board acting with a commercial proxy; D) in the case of a one-person management board – each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Tomasz Robert Balińskiage 37
3,500$94,543.4950%
Maksym Kurgatenkoage 33
3,500$94,543.4950%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
PragmagoS.A.
MbankS.A.
EfaktorS.A.
MelementsS.A.
Transcash.EuS.A.
Finstrumentsp. z o.o.
Polska Platforma Kredytowasp. z o.o.
Wisemove Finansesp. z o.o.
Moneyusp. z o.o.
Startit Corporate Financesp. z o.o.

Change history

DateEvent
2026-07-17Address change
2025-08-07Entered in the register

FAQ

Last updated: 2026-07-17