CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

01/10/2005

VAT status

Active

Bankruptcy proceedings

No proceedings

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE

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

31/08/2005

Share capital

No data

Primary activity

Other activities auxiliary to financial intermediation (66.19.Z - PKD 2007)

Representatives

Representatives rights

REPREZENTACJA JEDNOOSOBOWA PRZEZ KAŻDEGO Z DYREKTORÓW.

Representatives

DirectorB****** B****

DirectorC****** R****

DirectorD** C******

Business linkages

Check business linkages of CITIBANK EUROPE PLC (PUBLICZNA SPÓŁ...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
B**** B**	Director
C**** R**	Director
D C****	Director
J* A** G***	Director
J*** E**** S**	Director

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

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE Documents

Date	Description
12/08/2025	OD 01.01.2024 DO 31.12.2024
18/08/2024	OD 01.01.2023 DO 31.12.2023
11/08/2023	OD 01.01.2022 DO 31.12.2022
24/08/2022	OD 01.01.2021 DO 31.12.2021
16/08/2021	OD 01.01.2020 DO 31.12.2020

Frequently Asked Questions

What is the current status of CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE?

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is currently Active. It was registered on 31/08/2005.

Where is CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE located?

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE is registered at UL. PROSTA 36, 00-838, WARSZAWA, POLSKA.

What does CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE do?

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE operates in the Other activities auxiliary to financial intermediation (66.19.Z - PKD 2007) sector.

Does CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE have any unpaid debts?

CITIBANK EUROPE PLC (PUBLICZNA SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE has no recorded unpaid debts.