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Officers22

Tax information

Events5

Identification numbers1

Related companies3

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Last updated: Mar 12, 2024

WHEEL FINANCE

Active

is not in process of liquidation on Mar 12, 2024

Joint-stock company

Poland 21 Jan 2011 (13 years ago)

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Summary

NameWHEEL FINANCE SPÓŁKA AKCYJNA
Brand NameWHEEL FINANCE
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000376326
Fiscal code (NIP)7010326468
Identification number (REGON)14279974000000
LEI Code
  • 2594005XHIPY263YLD84
Incorporation Date21 Jan 2011 (13 years ago) / 118 companies with the same date
Subscribed share capital300000,00 PLN
Paid share capital300000,00 PLN
Value of shares0,10 PLN
Shares issued3000000
Legal formJoint-stock company
Type of activity
  • Primary:
  • #6420 - Activities of holding companies
  • Secondary:
  • #4942 - Removal services
  • #6619 - Other activities auxiliary to financial services, except insurance and pension funding
  • #7022 - Business and other management consultancy activities
  • #4931 - Urban and suburban passenger land transport
  • #4932 - Taxi operation

Affiliates

Local connections
FINC ********

ActivePoland

Contact details

Legal addressUl. Adama Naruszewicza, 27, Warszawa, 02-627, Warszawa, Polska

Officers

individual

IndividualUnited States

Fesenko Yurievich Alec

Person with significant control


Shares66.67 %

Country of residenceSTANY ZJEDNOCZONE AMERYKI

individual

IndividualPoland

Piotr Ziętek

Member of the supervisory authority


Appointed on27 Nov 2014

Resigned on13 Apr 2018

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Tax information

VAT
  • Pays VATNo
  • Registration date03 Jan 2012
  • Cancel date31 Oct 2022
  • Removal basisArt. 96 ust. 6-8

Events

Old value

11 Jan 2019

Capital change300 000,00 ZŁ

200 000,00 ZŁ

26 Jan 2017

Capital change200 000,00 ZŁ

100 000,00 ZŁ

05 May 2016

Address changeul. ADAMA NARUSZEWICZA, nr 27, lok. ---, miejsc. WARSZAWA, kod 02-627, poczta WARSZAWA, kraj POLSKA

ul. PROSTA, nr 32, lok. ---, miejsc. WARSZAWA, kod 00-838, poczta WARSZAWA, kraj POLSKA

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Identification numbers

Data from the LEI register

Frequently asked questions

Where is WHEEL FINANCE's headquarters?

WHEEL FINANCE's headquarters is located at Ul. Adama Naruszewicza, 27, Warszawa, 02-627, Warszawa, Polska

What is WHEEL FINANCE's industry?

WHEEL FINANCE is in the industry of Activities of holding companies

What year was WHEEL FINANCE started?

WHEEL FINANCE was started in 2011

What is the LEI number of WHEEL FINANCE?

WHEEL FINANCE LEI number is 2594005XHIPY263YLD84

Sources: Ministerstwa Sprawiedliwości