BANK SPÓŁDZIELCZY W MAŁEJ WSI

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

01/01/2008

VAT status

Active

Bankruptcy proceedings

No proceedings

BANK SPÓŁDZIELCZY W MAŁEJ WSI

Contacts

Registered address

See on map

Website

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

25/06/2002

Share capital

No data

Primary activity

Other monetary intermediation (64.19.Z - PKD 2007)

Representatives

Representatives rights

DWAJ CZŁONKOWIE ZARZĄDU LUB JEDEN CZŁONEK ZARZĄDU I PEŁNOMOCNIK DZIAŁAJĄCY W ZAKRESIE UMOCOWANIA LUB DWÓCH PEŁNOMOCNIKÓW USTANOWIONYCH BEZPOŚREDNIO PRZEZ ZARZĄD

Representatives

Chairman of the management boardAnna Monika Jóźwiak

Position unknownBeata Elżbieta Sieklucka

Position unknownMałgorzata Teresa Kozicka

Business linkages

Check business linkages of BANK SPÓŁDZIELCZY W MAŁEJ WSICheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: zł63.00 | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: zł76.22 | 1.00 credit

People

Representatives

Person	Title
Anna Monika Jóźwiak	Chairman of the management board
Beata Elżbieta Sieklucka	Position unknown
Małgorzata Teresa Kozicka	Position unknown

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

BANK SPÓŁDZIELCZY W MAŁEJ WSI Documents

Date	Description
23/06/2025	OD 01.01.2024 DO 31.12.2024
28/06/2024	OD 01.01.2023 DO 31.12.2023
30/05/2023	OD 01.01.2022 DO 31.12.2022
20/06/2022	OD 01.01.2021 DO 31.12.2021
21/06/2021	OD 01.01.2020 DO 31.12.2020

Frequently Asked Questions

What is the current status of BANK SPÓŁDZIELCZY W MAŁEJ WSI?

BANK SPÓŁDZIELCZY W MAŁEJ WSI is currently Active. It was registered on 25/06/2002.

Where is BANK SPÓŁDZIELCZY W MAŁEJ WSI located?

BANK SPÓŁDZIELCZY W MAŁEJ WSI is registered at PŁOŃSKA 7, 09-460, MAŁA WIEŚ, POLSKA.

What does BANK SPÓŁDZIELCZY W MAŁEJ WSI do?

BANK SPÓŁDZIELCZY W MAŁEJ WSI operates in the Other monetary intermediation (64.19.Z - PKD 2007) sector.

Does BANK SPÓŁDZIELCZY W MAŁEJ WSI have any unpaid debts?

BANK SPÓŁDZIELCZY W MAŁEJ WSI has no recorded unpaid debts.