Last updated: Mar 12, 2024
MONI INVESTMENTS
is not in process of liquidation on Mar 12, 2024
Limited liability company
Poland • 29 Oct 2021 (3 years ago)
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Summary
NameMONI INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameMONI INVESTMENTS
Status
- Active
Jurisdiction
Poland
PolandRegistration number (KRS)
0000930087
0000930087Fiscal code (NIP)9512528878
Identification number (REGON)52031825400000
Incorporation Date29 Oct 2021 (3 years ago) / 341 companies with the same date
Subscribed share capital1000000,00 PLN
Paid share capital5 000,00 ZŁ
Legal formLimited liability company
Type of activity
- Primary:
- #7022 - Business and other management consultancy activities
- Secondary:
- #6619 - Other activities auxiliary to financial services, except insurance and pension funding
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
- #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
- #6491 - Financial leasing
Contact details
Legal addressUl. Estrady, 9, Mościska, 05-080, Mościska, Polska
Officers
United States
Person with significant control
Shares1000000 PLN
Country of residenceSTANY ZJEDNOCZONE AMERYKI
United States
ZGŁASZAJĄCY - CZŁONEK ZARZĄDU
Country of residenceSTANY ZJEDNOCZONE AMERYKI
Tax information
VAT
- Pays VATNo
- Registration date17 Feb 2022
- Cancel date22 Jun 2023
- Removal basisArt. 96 ust. 9 pkt 4
- Restoration basisArt. 96 ust. 9h
Related companies by address
Poland
Ul. Estrady, 9, Mościska, 05-080, Mościska, Polska
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Frequently asked questions
Where is MONI INVESTMENTS's headquarters?
MONI INVESTMENTS's headquarters is located at Ul. Estrady, 9, Mościska, 05-080, Mościska, Polska
What is MONI INVESTMENTS's industry?
MONI INVESTMENTS is in the industry of Business and other management consultancy activities
What year was MONI INVESTMENTS started?
MONI INVESTMENTS was started in 2021
Sources: Ministerstwa Sprawiedliwości
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Socials
English, USA
English, USA