FRAUD CONTROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Key data

Status

Active

KRS number

0000414342

REGON

14598429000000

NIP/VAT code

5252526075

VAT registration date

01/09/2015

VAT status

Active

Bankruptcy proceedings

No proceedings

FRAUD CONTROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Contacts

Registered address

UL. PRYMASA AUGUSTA HLONDA 10, m. 73, 02-972, WARSZAWA, POLSKA

See on map

Website

High

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Incorporation date

14/03/2012

Share capital

5,000.00 PLN

Primary activity

Business and other management consultancy activities

Representatives

Representatives rights

KAŻDY Z CZŁONKÓW ZARZĄDU SPÓŁKI UPRAWNIONY JEST DO JEDNOOSOBOWEGO REPREZENTOWANIA SPÓŁKI.

Representatives

Chairman of the management boardW******* D********

Business linkages

Price: €14.99 (without VAT)
Premium users: 1.00 credit

Financial report (Okredo)

Price: €14.99 (without VAT)
Premium users: 1.00 credit

People

Representatives

Person	Title
W***** D******	Chairman of the management board

Persons with Significant Control

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

Financial ratios

Net Profit (zł)

230,101

Net Profit (zł)

230,101

Financial report (Okredo)

Price: €14.99 (without VAT)
Premium users: 1.00 credit

Indicator
Turnover (zł)
Profit before tax (zł)
Net Profit (zł)
Working capital requirement (%)
Liquidity ratio
Net profitability (%)
Equity (zł)
Current liabilities (zł)
Non current liabilities (zł)
Non-current Assets (zł)

2022
203,748
92,542
86,559
1.97
18.66
42.48
400,685
22,691
0
0

2023
52,639
-43,790
-43,790
2.98
6.76
-83.19
356,895
27,255
0
0

2024
375,806
250,672
230,101
0.67
24.98
61.23
586,996
10,550
0
-

2024
375,806
250,672
230,101
0.67
24.98
61.23
586,996
10,550
0
-

2024

Turnover (zł)

375,806 zł614 % *

Profit before tax (zł)

250,672 zł672 % *

Net Profit (zł)

230,101 zł625 % *

Working capital requirement (%)

0.67 -77.52 % *

Liquidity ratio

24.98 269.53 % *

Net profitability (%)

61.23 %173.60 % *

Equity (zł)

586,996 zł64 % *

Current liabilities (zł)

10,550 zł-61 % *

Non current liabilities (zł)

0 zł- *

Non-current Assets (zł)

*over the last year starting selected period

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

Price: 1.00 credit

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

FRAUD CONTROL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Documents

Date	Description
30/04/2025	OD 01.01.2023 DO 31.12.2023
30/04/2025	OD 01.01.2024 DO 31.12.2024
29/07/2023	OD 01.01.2021 DO 31.12.2021
29/07/2023	OD 01.01.2022 DO 31.12.2022
18/08/2021	OD 01.01.2020 DO 31.12.2020