PKO BP Finatsp. z o.o.

Fund management activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-04-12
Share capital
32 612 300,00 PLN
Activity description

PKO BP Finat provides comprehensive outsourcing services for companies, including those in the financial sector, covering transfer agency, PPK administration, fund accounting and IT services. It also offers outsourcing of IT specialists and project teams, Internet user protection, and a platform connecting digital service providers with PKO Bank Polski customers.

Registered address
ul. Chmielna 89, 00-805 Warszawa, Poland
Website
finat.plWebsite active
Email
Email address current
Phone
Social media
Electronic delivery address
AE:PL-69367-74075-GBJWS-15

Bank accounts

Registered as a VAT taxpayer on 2000-05-30. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
Oct 20, 2015Call to creditors
Aug 9, 2011Return of additional payments

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Public sector contracts

PKO BP Finat is the contractor in 4 public sector contracts, worth PLN 165.69 in total. They were signed with 3 public buyers. The largest number (2) were signed with Dolnośląska Wojewódzka Komenda Ochotniczych Hufców Pracy we Wrocławiu.

Public buyerValue
Dolnośląska Wojewódzka Komenda Ochotniczych Hufców Pracy we WrocławiuPLN 40.65
Dolnośląska Wojewódzka Komenda Ochotniczych Hufców Pracy we WrocławiuPLN 40.65
Gmina BranicePLN 24.39
Instytut Nauk Geologicznych Polskiej Akademii NaukPLN 60.00

Trademarks

PKO BP Finat holds 16 active trademarks registered with the Polish Patent Office. 10 marks have expired or were not registered. The first mark was filed in 2000.

MarkProtected until
KROPKA(word)Jan 28, 2036
Mark without a word element(figurative)Jan 28, 2036
KropkaJan 28, 2036
IATFI(word)Nov 8, 2028
IPPK(word)Nov 8, 2028

Regulatory authorisations

AuthorityTypeStatus
Domestic payment institution Active
Insurance agent of Sopockie Towarzystwo Ubezpieczeń na Życie ERGO Hestia Spółka Akcyjna Active
Insurance agent of PKO Życie Towarzystwo Ubezpieczeń Spółka Akcyjna Active

Authorized Representatives

Barbara Irena Cichosz – Attorney-in-fact (joint)
Mirosław Kazimierz Łabanowski – Vice President of the Management Board
Marcin Kosiński – President of the Management Board
Michał Mętel – Vice President of the Management Board

Manner of representation

Two members of the management board acting jointly, one member of the management board jointly with a commercial proxy, two commercial proxies acting jointly, attorneys-in-fact acting independently or jointly within the scope of the granted authority; in the case of a one-person management board, the member of the management board is authorized to represent the company independently.

Supervisory board

Piotr Brewiński – Supervisory Board Member
Grażyna Czesława Dadej – Supervisory Board Member
Edyta Emilia Jordan – Supervisory Board Member
Michał Marek Polasik – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
326,123$8,809,373.31100%

Beneficial owners

Person

Change history

DateEvent
2021-10-11Address change
2020-07-31Share capital change
2016-01-29Share capital change
2014-11-28Share capital change
2011-10-17Address change

FAQ

Last updated: 2026-10-04