INTESA COMPLIANCE SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Key data

Status

Active

KRS number

0000753653

REGON

38160022000000

NIP/VAT code

5842777944

VAT registration date

25/10/2018

VAT status

Active

Bankruptcy proceedings

No proceedings

INTESA COMPLIANCE SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Contacts

Registered address

UL. OBROŃCÓW WYBRZEŻA 9, m. 6, 80-398, GDAŃSK, POLSKA

See on map

Website

Not calculated

Highest reliabilityLowest reliability

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

A turnover decrease of more than 50% has been registered

Incorporation date

17/10/2018

Share capital

5,000.00 PLN

Primary activity

Business and other management consultancy activities

Representatives

Representatives rights

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEST UPOWAŻNIONY KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE.

Representatives

Member of the management boardM**** A**** -

Member of the management boardM***** M**** -

Member of the management boardMarek Artur Małkowski

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
M** A** -	Member of the management board
M*** M** -	Member of the management board
Marek Artur Małkowski	Member of the management board
Michał Marek Widawski	Member of the management board

Persons with Significant Control

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

Financial ratios

Net Profit (zł)

-2,752

Net Profit (zł)

-2,752

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
3,800
-2,721
-2,721
-0.77
0.55
-71.61
-2,944
6,519
0
0

2023
12,400
5,525
5,525
0.21
7.99
44.56
2,581
369
0
0

2024
4,000
-2,752
-2,752
-0.04
0.93
-68.80
-171
2,509
0
-

2024
4,000
-2,752
-2,752
-0.04
0.93
-68.80
-171
2,509
0
-

2024

Turnover (zł)

4,000 zł-68 % *

Profit before tax (zł)

-2,752 zł-150 % *

Net Profit (zł)

-2,752 zł-150 % *

Working capital requirement (%)

-0.04 -119.05 % *

Liquidity ratio

0.93 -88.36 % *

Net profitability (%)

-68.80 %-254.40 % *

Equity (zł)

-171 zł-107 % *

Current liabilities (zł)

2,509 zł580 % *

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

INTESA COMPLIANCE SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Documents

Date	Description
12/06/2025	OD 01.01.2024 DO 31.12.2024
02/04/2024	OD 01.01.2023 DO 31.12.2023
13/06/2023	OD 01.01.2022 DO 31.12.2022
05/07/2022	OD 01.01.2021 DO 31.12.2021
15/03/2021	OD 01.01.2020 DO 31.12.2020