Overview
Status
Active
Registry date
2025-10-23
Share capital
100,000.00 PLN
Activity description
Check Cash offers CheckPoint, an online service for verifying business partners. It analyzes company solvency and financial risk using data from the KRS, CEIDG, REGON and VAT registers, helping trading companies assess customers and set trade credit limits.
Registered address
ul. Hoża 86/410, 00-682 Warszawa, Poland
Website
Industry
Offer
- Contractor verification
- Financial analysis
- Risk scoring
- Company reliability report
- Trade credit limit setting
Website technology
- Website
- Nuxt
- Analytics and marketing
- Google Analytics
Authorized Representatives
Natalia Kapiszkaage 24 – Dyrektor
Manner of representation
If the Board of Directors is multi-member, joint action by two directors or by one director jointly with a commercial proxy is required to make declarations of will on behalf of the company.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-01-01.
32 1020 1811 0000 0702 0484 4512
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 | ||
|---|---|---|---|---|
| BestS.A. | $147,176,795.58 | best.com.pl | ||
| Authologicsp. z o.o. | $1,686,995.38 | authologic.com | ||
| Getinfo Servicessp. z o.o. | $56,723.62 | getinfo.pl | ||
| Heksemsp. z o.o. | $9,585.01 | heksem.pl | ||
| Getinfosp. z o.o. | $6,923.73 | getinfo.pl | ||
| Małopolskie Centrum Wsparcia Biznesusp. z o.o. | $5,799.99 | mcwb.pl | ||
| Krajowe Centrum Monitorowania Usług Bankowychsp. z o.o. | $245.47 | kcmub.pl |
FAQ
Last updated: 2026-04-04