AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

VAT status

Bankruptcy proceedings

No proceedings

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Contacts

Registered address

See on map

Website

WWW.TFBANK.PL

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Prescore cannot be calculated because the company has not submitted financial statements to the registry.

Incorporation date

12/12/2014

Share capital

No data

Primary activity

Activities of companies obtaining financing for other entities (64.92.B - PKD 2025)

Representatives

Representatives rights

DO SKŁADANIA PODPISÓW W IMIENIU SPÓŁKI UPOWAŻNIONY JEST ZARZĄD. PRAWO DO SKŁADANIA PODPISÓW W IMIENIU SPÓŁKI MA ŁĄCZNIE CZŁONEK ZARZĄDU Z PROKURENTEM. PONADTO DYREKTOR ZARZĄDZAJĄCY MA PRAWO DO SKŁADANIA PODPISÓW W IMIENIU SPÓŁKI W RAMACH CZYNNOŚCI ZWYKŁEGO ZARZĄDU

Representatives

Member of the management boardA** M****** L*********

Member of the management boardA****** Z*******-A*******

Member of the management boardF***** E**** O*****

Business linkages

Check business linkages of AVARDA BANK AB (SPÓŁKA AKCYJNA) ODD...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: zł63.00 | 1.00 credit

Compliance screening

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Order report

Price: zł76.22 | 1.00 credit

People

Representatives

Person	Title
A M** L*******	Member of the management board
A**** Z***-A*****	Member of the management board
F*** E O***	Member of the management board
P N* J******	Member of the management board
S* K*** K*-M***	Member of the management board

Persons with Significant Control

This information is available in our reports and to subscription users.

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Order report

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debt payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Documents

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE Documents

Date	Description
15/07/2025	OD 01.01.2024 DO 31.12.2024
17/06/2025	OD 01.01.2023 DO 31.12.2023
20/07/2023	OD 01.01.2022 DO 31.12.2022
30/09/2022	OD 01.01.2021 DO 31.12.2021
07/07/2021	OD 01.01.2020 DO 31.12.2020

Frequently Asked Questions

What is the current status of AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE?

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is currently Active. It was registered on 12/12/2014.

Where is AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE located?

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is registered at ALEJA GRUNWALDZKA 103A, 80-244, GDAŃSK, POLSKA.

What does AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE do?

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE operates in the Activities of companies obtaining financing for other entities (64.92.B - PKD 2025) sector.

Does AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE have any unpaid debts?

AVARDA BANK AB (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE has no recorded unpaid debts.