WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE
CopyKey data
Status
KRS number
REGON
NIP/VAT code
VAT registration date
VAT status
Bankruptcy proceedings
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE
Contacts
Registered address
Website
-Reliability
Prescore cannot be calculated because the company has not submitted financial statements to the registry.
Incorporation date
15/04/2013Share capital
No dataPrimary activity
Other financial intermediation n.e.c. (64.99.Z - PKD 2007)Representatives
2Representatives rights
DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEMRepresentatives
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 |
|---|---|
C******** B***** | Member of the management board |
L******* R**** | Member of the management board |
Persons with Significant Control
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
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
Order reportCreditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Documents
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE Documents
Date | Description |
|---|---|
18/06/2025 | OD 01.01.2024 DO 31.12.2024 |
11/09/2024 | OD 01.01.2023 DO 31.12.2023 |
22/11/2023 | OD 01.01.2022 DO 31.12.2022 |
15/07/2022 | OD 01.01.2021 DO 31.12.2021 |
16/07/2021 | OD 01.01.2020 DO 31.12.2020 |
Frequently Asked Questions
What is the current status of WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE?
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE is currently Active. It was registered on 15/04/2013.
Where is WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE located?
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE is registered at PLAC TRZECH KRZYŻY 10, m. 14, 00-499, WARSZAWA, POLSKA.
What does WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE do?
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE operates in the Other financial intermediation n.e.c. (64.99.Z - PKD 2007) sector.
Does WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE have any unpaid debts?
WESTERN UNION INTERNATIONAL BANK GMBH, SP. Z O.O. ODDZIAŁ W POLSCE has no recorded unpaid debts.