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Overview

Summary

Affiliates

Contact details

Officers9

Tax information

Finance1

Events1

Related companies3

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Poland2019Limited liability company
Last updated: Mar 12, 2024

TFC CAPITAL POLSKA

Active

is not in process of liquidation on Mar 12, 2024

Limited liability company

Poland • 26 Sep 2019 (5 years ago)

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Summary

NameTFC CAPITAL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameTFC CAPITAL POLSKA
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000805709
Fiscal code (NIP)7010942523
Identification number (REGON)38417456700000
Incorporation Date26 Sep 2019 (5 years ago) / 251 companies with the same date
Subscribed share capital5000,00 PLN
Paid share capital5 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #4619 - Agents involved in the sale of a variety of goods
  • #4690 - Non-specialised wholesale trade
  • #6419 - Other monetary intermediation
  • #6491 - Financial leasing
  • #6492 - Other credit granting
  • #9609 - Other personal service activities n.e.c.
  • #7022 - Business and other management consultancy activities
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #6621 - Risk and damage evaluation

Affiliates

Local connections
TFC R*********

ActivePoland

RAW M*******************

ActivePoland

Contact details

Legal addressUl. Twarda, 2, Warszawa, 00-105, Warszawa, Polska

Officers

individual

IndividualUnited Kingdom

David Sullivan

Person with significant control

Shares5000 PLN

Country of residenceFILIPINY

individual

IndividualPoland

Marek Mieczysław Frydrych

Chairman of the board

Appointed on26 Sep 2019

Resigned on27 Nov 2019

corporate

IndividualPoland

"SUNNINGWELL INTERNATIONAL POLSKA"

Partner

Shares1.500,00 ZŁ

Number of shares30

Value of shares50 ZŁ

Appointed on26 Sep 2019

Resigned on22 May 2020

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Tax information

VAT
  • Pays VATYes
  • Registration date29 Nov 2019

Financial reports

YearNet salesNet profitTotal assetsOther
202010,449.49 PLN
(~$2,681)-81,662.92 PLN
(~-$20,953)2,045,349.73 PLN
(~$524,806)View full report

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Events

Old value

27 Nov 2019

Address changeul. HOŻA, nr 86, lok. 310, miejsc. WARSZAWA, kod 00-682, poczta WARSZAWA, kraj POLSKA

ul. PRZEMYSŁOWA, nr 30, lok. ---, miejsc. WARSZAWA, kod 00-450, poczta WARSZAWA, kraj POLSKA

Related companies by address

Related companies by officers

Individual

IndividualUnited Kingdom

David Sullivan

Person with significant control

TFC REAL ASSET

Frequently asked questions

Where is TFC CAPITAL POLSKA's headquarters?

TFC CAPITAL POLSKA's headquarters is located at Ul. Twarda, 2, Warszawa, 00-105, Warszawa, Polska

What is TFC CAPITAL POLSKA's industry?

TFC CAPITAL POLSKA is in the industry of Activities of head offices

What year was TFC CAPITAL POLSKA started?

TFC CAPITAL POLSKA was started in 2019

How much does TFC CAPITAL POLSKA generate in sales?

TFC CAPITAL POLSKA's sales is $2,681

How much profit does TFC CAPITAL POLSKA make?

TFC CAPITAL POLSKA's profit is -$20,953

Sources: Ministerstwa Sprawiedliwości

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