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Summary

Contact details1

Officers9

Tax information

Events3

Related companies3

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Last updated: Mar 12, 2024

COMPASS MONEY

Active

is not in process of liquidation on Mar 12, 2024

Limited liability company

Poland 04 Oct 2013 (11 years ago)

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Summary

NameCOMPASS MONEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameCOMPASS MONEY
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000479887
Fiscal code (NIP)6912503254
Identification number (REGON)02227100600000
Incorporation Date04 Oct 2013 (11 years ago) / 177 companies with the same date
Subscribed share capital1000000,00 PLN
Paid share capital1 000 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #8291 - Activities of collection agencies and credit bureaus
  • Secondary:
  • #8559B - Other extracurricular forms of education, not elsewhere classified
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6622 - Activities of insurance agents and brokers
  • #8220 - Activities of call centres
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #4619 - Agents involved in the sale of a variety of goods
  • #6209 - Other information technology and computer service activities
  • #6312 - Web portals
  • #8211 - Combined office administrative service activities

Contact details

Legal addressLegnica, Polska
Email
  • cen*********************

Officers

individual

IndividualPoland

Krzysztof Podolak

Person with significant control


Shares1000000 PLN

Country of residencePOLSKA

individual

IndividualPoland

Krzysztof Podolak

reprezentant


Country of residencePOLSKA

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Tax information

VAT
  • Pays VATNo
  • Registration date01 Nov 2013
  • Cancel date13 Apr 2018
  • Removal basisArt. 96 ust. 9 pkt 2

Events

Old value

28 Nov 2018

Address changeul. ---, nr ---, lok. ---, miejsc. LEGNICA, kod ---, poczta ---, kraj POLSKA

ul. RYCERSKA, nr 24, lok. ---, miejsc. LEGNICA, kod 59-220, poczta LEGNICA, kraj POLSKA

23 Jul 2015

Capital change1 000 000,00 ZŁ

100 000,00 ZŁ

27 Jan 2015

Address changeul. RYCERSKA, nr 24, lok. ---, miejsc. LEGNICA, kod 59-220, poczta LEGNICA, kraj POLSKA

ul. ADAMA MICKIEWICZA, nr 1 A, lok. 10, miejsc. LEGNICA, kod 59-220, poczta LEGNICA, kraj POLSKA

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Frequently asked questions

Where is COMPASS MONEY's headquarters?

COMPASS MONEY's headquarters is located at Legnica, Polska

What is COMPASS MONEY's industry?

COMPASS MONEY is in the industry of Activities of collection agencies and credit bureaus

What year was COMPASS MONEY started?

COMPASS MONEY was started in 2013

Sources: Ministerstwa Sprawiedliwości