Company data

:

MONEY EXPRESS SP. Z O.O. W LIKWIDACJI, WARSZAWA

AddressZŁOTA 59, 00-120 WARSZAWA, Voivodship:

MAZOWIECKIE

Shareholders, Partners or Investors (current and previous)

BAILEY DONAL CHARLES

, Company 

FORREST ADVISORY AND CONSULTANCY SERVICES LIMITED

, Company 

FORREST EQUITY MANAGEMENT LIMITED

Industry, sector, description

kredyty

,

pożyczki

Company statusCompany registered in KRS since 2002-02-27. Company active
KRS

KRS 0000095533

Tax identification number NIP

NIP 526-218-23-06

REGON number

REGON 013049654

Telephones and faxesTel.: (22) 330-75-40 fax: (22) 313-10-81
See in the full report,
not published in the Monitor B financial statements,
sourced directly from the act of the company.
Okładka akt Sprawozdanie finansowe, bilans Sprawozdanie finansowe, rachunek zysków i strat
Prezentowane dane pochodzą z

Krajowego Rejestru Sądowego

i mają swoje potwierdzenie w publikacjach Monitora Sądowego i Gospodarczego oraz odpisach KRS. Zgodnie z art. 8 ust. 1 ustawy o Krajowym Rejestrze Sądowym informacje tam zawarte są jawne i ogólnie dostępne.
Pismo Generalnego Inspektora Ochrony Danych Osobowych (GIODO) dotyczące przetwarzania danych osobowych z KRS można znaleźć tutaj.
What it contains

Company report


BASIC

Company report


FULL

Company report


PREMIUM
Sample report Sample report Sample report
GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardNo accessNo accessNo access
Information on core activityThe is some dataThe is some dataThe is some data
Risk analysisNo accessThe is some dataThe is some data
Determining the credit limit and scoringNo accessThe is some dataThe is some data
Business activity profileNo accessThe is some dataThe is some data
FINANCIAL DATA
− in report
     obtained from company act in the National Court		No access2012, 2011, 2009 − 20032012, 2011, 2009 − 2003
− available in court
     in a court with jurisdiction for the company		No access2016 − 20132016 − 2013
− company has not filed in court
     lack of data in court		No access2023 − 2017, 20102023 − 2017, 2010
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information about current ownersNo accessThe is some dataThe is some data
Information about current LiquidatorsNo accessThe is some dataThe is some data
Information about agreementNo accessThe is some dataThe is some data
Corporate stockNo accessThe is some dataThe is some data
Informacja o wniesieniu aportuNo accessThe is some dataThe is some data
Object of activityNo accessThe is some dataThe is some data
Mentions about submitted documentsNo accessThe is some dataThe is some data
Information about the day ending the financial yearNo accessThe is some dataThe is some data
LikwidacjaNo accessThe is some dataThe is some data
Informacje o rozwiązaniu lub unieważnieniu spółkiNo accessThe is some dataThe is some data
HISTORY OF EVENTS FROM KRS
History of changes in Management BoardThe is some dataThe is some dataThe is some data
Capital informationThe is some dataThe is some dataThe is some data
Information on shareholdersThe is some dataThe is some dataThe is some data
Information on supervisory boardNo accessNo accessNo access
Revision history informationThe is some dataThe is some dataThe is some data
Information on proxiesThe is some dataThe is some dataThe is some data
Information on PKD - Polish Activity ClassificationThe is some dataThe is some dataThe is some data
OTHER INFORMATION ABOUT COMPANY
Notices
from the Court and Economic Monitor
such as bankruptcy, auctions, liquidations..		No accessNo access1 notice
the newest of 2014-07-30
Capital & personal tiesNo access74 ties74 ties
Graph of capital&personal tiesNo accessNo accessgraf powiązań
NOVELTY!!!
Comparison of revenues, earnings, liquidity, profitability, ROE, ROI, debt, trade credit, risk assessment of the company to the industry it operates		No accessNo accessPorównanie firmy z branżą
Payment overduesNo accessare verified in the reportare verified in the report
PICTURES
Court & Economic GazettesThe is some dataThe is some dataThe is some data
Balance sheetNo access2012, 2011, 2009 − 20062012, 2011, 2009 − 2006
Profit & loss accountNo access2012, 2011, 2009 − 20062012, 2011, 2009 − 2006
Directors' reportsNo access2009, 20082009, 2008
Supplementary informationNo accessThe is some dataThe is some data
OtherNo accessThe is some dataThe is some data
 
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