BANK SPÓŁDZIELCZY W SIEMIATYCZACH
CopyKey data
Status
KRS number
REGON
NIP/VAT code
VAT registration date
VAT status
Bankruptcy proceedings
BANK SPÓŁDZIELCZY W SIEMIATYCZACH
Contacts
Registered address
Website
-Reliability
Prescore cannot be calculated because the company has not submitted financial statements to the registry.
Incorporation date
04/06/2002Share capital
No dataPrimary activity
Other monetary intermediation (64.19.Z - PKD 2007)Representatives
4Representatives rights
DWAJ CZŁONKOWIE ZARZĄDU LUB CZŁONEK ZARZĄDU I PEŁNOMOCNIK LUB DWÓCH PEŁNOMOCNIKÓW USTANOWIONYCH BEZPOŚREDNIO PRZEZ ZARZĄD.Representatives
Business linkages
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.People
Representatives
Person | Title |
|---|---|
Grażyna Katarzyna Niewińska | Chairman of the management board |
Marzena Kwiatkowska | Vice-president of the management board |
Jadwiga Moczulska | Position unknown |
Jadwiga Moczulska | Attorney |
Persons with Significant Control
Financial ratios
BANK SPÓŁDZIELCZY W SIEMIATYCZACH has not submitted financial statements
BANK SPÓŁDZIELCZY W SIEMIATYCZACH 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
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Documents
BANK SPÓŁDZIELCZY W SIEMIATYCZACH Documents
Date | Description |
|---|---|
02/07/2025 | OD 01.01.2024 DO 31.12.2024 |
03/07/2024 | OD 01.01.2023 DO 31.12.2023 |
05/07/2023 | OD 01.01.2022 DO 31.12.2022 |
01/07/2022 | OD 01.01.2021 DO 31.12.2021 |
28/06/2021 | OD 01.01.2020 DO 31.12.2020 |
Frequently Asked Questions
What is the current status of BANK SPÓŁDZIELCZY W SIEMIATYCZACH?
BANK SPÓŁDZIELCZY W SIEMIATYCZACH is currently Active. It was registered on 04/06/2002.
Where is BANK SPÓŁDZIELCZY W SIEMIATYCZACH located?
BANK SPÓŁDZIELCZY W SIEMIATYCZACH is registered at DROHICZYŃSKA 8, 17-300, SIEMIATYCZE, POLSKA.
What does BANK SPÓŁDZIELCZY W SIEMIATYCZACH do?
BANK SPÓŁDZIELCZY W SIEMIATYCZACH operates in the Other monetary intermediation (64.19.Z - PKD 2007) sector.
Does BANK SPÓŁDZIELCZY W SIEMIATYCZACH have any unpaid debts?
BANK SPÓŁDZIELCZY W SIEMIATYCZACH has no recorded unpaid debts.