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Summary

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Contact details

Officers7

Tax information

Finance5

Events1

Related companies3

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earned last year and more by getting full access

Last updated: Mar 12, 2024

KGI FINANCE

Active

is not in process of liquidation on Mar 12, 2024

Limited liability company

Poland 25 Apr 2018 (6 years ago)

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Summary

NameKGI FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameKGI FINANCE
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000729441
Fiscal code (NIP)9512460838
Identification number (REGON)38004630600000
Incorporation Date25 Apr 2018 (6 years ago) / 250 companies with the same date
Subscribed share capital5000,00 PLN
Paid share capital5 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #6420 - Activities of holding companies
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #6491 - Financial leasing
  • #7022 - Business and other management consultancy activities
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6419 - Other monetary intermediation

Affiliates

Local connections
APART*********

ActivePoland

Contact details

Legal addressUl. Krucza, 16/22, Ivp Kg, Warszawa, 00-526, Warszawa, Polska

Officers

individual

IndividualDenmark

John Kristensen

Person with significant control


Shares5000 PLN

Country of residencePOLSKA

individual

IndividualDenmark

John Kristensen

reprezentant


Country of residencePOLSKA

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Tax information

VAT
  • Pays VATNo
  • Registration date31 May 2018

Financial reports

YearNet profitTotal assetsOther
2022250,495.94 PLN
(~$56,186)
7,792,539.59 PLN
(~$1,747,852)
View full report
2021-118,712.1 PLN
(~-$30,739)
7,796,334.18 PLN
(~$2,018,736)
View full report
2020-8,656.9 PLN
(~-$2,221)
3,590,079.35 PLN
(~$921,161)
View full report

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Events

Old value

07 Jan 2021

Address changeul. KRUCZA, nr 16/22, lok. IVP KG, miejsc. WARSZAWA, kod 00-526, poczta WARSZAWA, kraj POLSKA

ul. ALEJA RZECZYPOSPOLITEJ, nr 18, lok. 70, miejsc. WARSZAWA, kod 02-972, poczta WARSZAWA, kraj POLSKA

Related companies by officers

Frequently asked questions

Where is KGI FINANCE's headquarters?

KGI FINANCE's headquarters is located at Ul. Krucza, 16/22, Ivp Kg, Warszawa, 00-526, Warszawa, Polska

What is KGI FINANCE's industry?

KGI FINANCE is in the industry of Other credit granting

What year was KGI FINANCE started?

KGI FINANCE was started in 2018

How much profit does KGI FINANCE make?

KGI FINANCE's profit is $56,186

Sources: Ministerstwa Sprawiedliwości