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Officers2

Tax information

Finance5

Events8

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Last updated: Mar 11, 2024

EXFIN INVESTMENTS

Active

is not in process of liquidation on Mar 11, 2024

Limited liability company

Poland 19 Mar 2007 (17 years ago)

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Summary

NameEXFIN INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameEXFIN INVESTMENTS
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000276780
Fiscal code (NIP)5213427239
Identification number (REGON)14092067000000
Incorporation Date19 Mar 2007 (17 years ago) / 86 companies with the same date
Subscribed share capital500000,00 PLN
Paid share capital500 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #6630 - Fund management activities
  • #6430 - Trusts, funds and similar financial entities
  • #7010 - Activities of head offices
  • #7022 - Business and other management consultancy activities
  • #6622 - Activities of insurance agents and brokers
  • #6629 - Other activities auxiliary to insurance and pension funding
  • #6621 - Risk and damage evaluation
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding

Contact details

Legal addressUl. Domaniewska, 39a, Warszawa, 02-672, Warszawa, Polska

Officers

individual

IndividualPoland

Arkadiusz Andrzej Świercz

reprezentant


Country of residencePOLSKA

individual

IndividualPoland

Arkadiusz Andrzej Świercz

Person with significant control


Shares500000 PLN

Country of residencePOLSKA

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Tax information

VAT
  • Pays VATYes
  • Registration date06 Apr 2007

Financial reports

YearNet salesNet profitTotal assetsOther
2022307,430.83 PLN
(~$68,956)
-2,873,994.02 PLN
(~-$644,631)
10,978,100.14 PLN
(~$2,462,367)
View full report
2021446,433.86 PLN
(~$115,597)
-841,253.11 PLN
(~-$217,829)
5,701,796.57 PLN
(~$1,476,389)
View full report
2020148,393.96 PLN
(~$38,076)
-227,522.02 PLN
(~-$58,379)
411,777.93 PLN
(~$105,656)
View full report

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Events

Old value

13 Mar 2020

Address changeul. DOMANIEWSKA, nr 39A, lok. ---, miejsc. WARSZAWA, kod 02-672, poczta WARSZAWA, kraj POLSKA

ul. ALEJA JANA RODOWICZA "ANODY", nr 22A, lok. 55, miejsc. WARSZAWA, kod 02-786,poczta WARSZAWA, kraj POLSKA

13 Mar 2020

Address changeul. DOMANIEWSKA, nr 39A, lok. ---, miejsc. WARSZAWA, kod 02-672, poczta WARSZAWA, kraj POLSKA

ul. ALEJA JANA RODOWICZA "ANODY", nr 22A, lok. 55, miejsc. WARSZAWA, kod 02- 786, poczta WARSZAWA, kraj POLSKA

24 Jan 2020

Address changeul. ALEJA JANA RODOWICZA "ANODY", nr 22A, lok. 55, miejsc. WARSZAWA, kod 02- 786, poczta WARSZAWA, kraj POLSKA

ul. NIEDŹWIEDZIA, nr 6, lok. ---, miejsc. WARSZAWA, kod 02-737, poczta WARSZAWA, kraj POLSKA

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Frequently asked questions

Where is EXFIN INVESTMENTS's headquarters?

EXFIN INVESTMENTS's headquarters is located at Ul. Domaniewska, 39a, Warszawa, 02-672, Warszawa, Polska

What is EXFIN INVESTMENTS's industry?

EXFIN INVESTMENTS is in the industry of Activities of holding companies

What year was EXFIN INVESTMENTS started?

EXFIN INVESTMENTS was started in 2007

How much does EXFIN INVESTMENTS generate in sales?

EXFIN INVESTMENTS's sales is $68,956

How much profit does EXFIN INVESTMENTS make?

EXFIN INVESTMENTS's profit is -$644,631

Sources: Ministerstwa Sprawiedliwości