THEOFINANCE SPÓŁKA AKCYJNA

Key data

Status

Active

KRS number

REGON

NIP/VAT code

VAT registration date

VAT status

Bankruptcy proceedings

No proceedings

THEOFINANCE SPÓŁKA AKCYJNA

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

02/08/2001

Share capital

567,400.00 PLN

Primary activity

Representatives

Representatives rights

DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.

Representatives

No representatives

Business linkages

Check business linkages of THEOFINANCE SPÓŁKA AKCYJNACheck 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
-	-

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

THEOFINANCE SPÓŁKA AKCYJNA Documents

Date	Description
02/11/2009	01.01.2008-31.12.2008
21/08/2008	1 STYCZEŃ 2007R. - 31 GRUDNIA 2007R.
12/07/2007	01.01.2006 - 31.12.2006 R.
11/08/2006	1 STYCZEŃ 2005 - 31 GRUDZIEŃ 2005
28/07/2005	01.01.2004 - 31.12.2004

Frequently Asked Questions

What is the current status of THEOFINANCE SPÓŁKA AKCYJNA?

THEOFINANCE SPÓŁKA AKCYJNA is currently Active. It was registered on 02/08/2001.

Where is THEOFINANCE SPÓŁKA AKCYJNA located?

THEOFINANCE SPÓŁKA AKCYJNA is registered at PONIATOWSKIEGO 28, 08-500, RYKI, POLSKA.

Does THEOFINANCE SPÓŁKA AKCYJNA have any unpaid debts?

THEOFINANCE SPÓŁKA AKCYJNA has no recorded unpaid debts.