Tomasz Robert Baliński
age 37Currently 4 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
01money sp. z o.o. |
since Aug 7, 2025 | ul. Na Ostatnim Groszu 3, 54-207 Wrocław | |
Complywiser sp. z o.o. |
since Jan 25, 2024 | ul. Na Ostatnim Groszu 3, 54-207 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 350,000) 01money sp. z o.o. | 01money sp. z o.o. | |
| Left | President of the Management Board, Partner (70% of shares worth PLN 3,500) Passimpay Global sp. z o.o. | Passimpay Global sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 70% of shares worth PLN 3,500 Passimpay Global sp. z o.o. | Passimpay Global sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Passimpay Global sp. z o.o. | Passimpay Global sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 5,000) Complywiser sp. z o.o. | Complywiser sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Maksym Kurgatenkoage 33 | 01money sp. z o.o.+1 | since Aug 7, 2025 | |
Ewelina Klepaczage 46 | Passimpay Global sp. z o.o. | Oct 30, 2024 – Oct 30, 2024 | |
Roman Kozhushkoage 30 | Passimpay Global sp. z o.o. | Aug 19, 2024 – Oct 30, 2024 |