WARSZAWSKI BANK SPÓŁDZIELCZY
CopyKey data
Status
KRS number
REGON
NIP/VAT code
VAT registration date
VAT status
Bankruptcy proceedings
WARSZAWSKI BANK SPÓŁDZIELCZY
Contacts
Registered address
Website
-Reliability
Prescore cannot be calculated because the company has not submitted financial statements to the registry.
Incorporation date
23/01/2002Share capital
No dataPrimary activity
Other monetary intermediation (64.19.Z - PKD 2007)Representatives
3Representatives rights
DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE 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 |
|---|---|
A*** M******** C*** | Vice-president of the management board |
Bogumiła Małgorzata Szklarska | Chairman of the management board |
Paweł Kosiacki | Vice-president of the management board |
Persons with Significant Control
Financial ratios
WARSZAWSKI BANK SPÓŁDZIELCZY has not submitted financial statements
WARSZAWSKI BANK SPÓŁDZIELCZY 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
WARSZAWSKI BANK SPÓŁDZIELCZY Documents
Date | Description |
|---|---|
25/06/2025 | OD 01.01.2024 DO 31.12.2024 |
03/07/2024 | OD 01.01.2023 DO 31.12.2023 |
29/06/2023 | OD 01.01.2022 DO 31.12.2022 |
05/07/2022 | OD 01.01.2021 DO 31.12.2021 |
15/07/2021 | OD 01.01.2020 DO 31.12.2020 |
Frequently Asked Questions
What is the current status of WARSZAWSKI BANK SPÓŁDZIELCZY?
WARSZAWSKI BANK SPÓŁDZIELCZY is currently Active. It was registered on 23/01/2002.
Where is WARSZAWSKI BANK SPÓŁDZIELCZY located?
WARSZAWSKI BANK SPÓŁDZIELCZY is registered at FIELDORFA 5A, 03-984, WARSZAWA, POLSKA.
What does WARSZAWSKI BANK SPÓŁDZIELCZY do?
WARSZAWSKI BANK SPÓŁDZIELCZY operates in the Other monetary intermediation (64.19.Z - PKD 2007) sector.
Does WARSZAWSKI BANK SPÓŁDZIELCZY have any unpaid debts?
WARSZAWSKI BANK SPÓŁDZIELCZY has no recorded unpaid debts.