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Last updated: Mar 12, 2024

TIMBEX

Active

is not in process of liquidation on Mar 12, 2024

Limited liability company

Poland 02 Oct 2019 (5 years ago)

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Summary

NameTIMBEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameTIMBEX
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000806248
Fiscal code (NIP)5252802919
Identification number (REGON)38451808000000
Incorporation Date02 Oct 2019 (5 years ago) / 260 companies with the same date
Subscribed share capital200000,00 PLN
Paid share capital5 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #6492 - Other credit granting
  • Secondary:
  • #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. Grzybowska, 4, 13, Warszawa, 00-131, Warszawa, Polska

Officers

individual

IndividualLatvia

Bruvele Iveta

Person with significant control


Country of residenceŁOTWA

individual

IndividualLatvia

Raivo Tombs

zgłaszający - członek zarządu


Country of residenceŁOTWA

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Tax information

VAT
  • Pays VATYes
  • Registration date19 Aug 2022

Related companies by officers

Frequently asked questions

Where is TIMBEX's headquarters?

TIMBEX's headquarters is located at Ul. Grzybowska, 4, 13, Warszawa, 00-131, Warszawa, Polska

What is TIMBEX's industry?

TIMBEX is in the industry of Other credit granting

What year was TIMBEX started?

TIMBEX was started in 2019

Sources: Ministerstwa Sprawiedliwości