Overview
Financials
Revenue history
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Debt
3 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Dec 30, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 2, 2022 | Discontinued enforcement proceedings | Closed | |
| Nov 2, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 12, 2014 | Bankruptcy notice | |
| Dec 20, 2013 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Public procurement disputes (KIO)
Grupa Finansowa Cargo has been a party to 3 cases before the National Appeal Chamber (since 2010). It filed 2 appeals (1 upheld, 1 dismissed). In 1 case it joined the proceedings as a participant.
Authorized Representatives
Manner of representation
The President of the Management Board, each member of the management board, and commercial proxies holding independent commercial procuration are authorized individually to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 199 | $26,877.36 | 99.5% | |
Others | 1 | $135.06 | 0.5% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Esterel IIsp. z o.o. | 1,350.62 USD | 45.4545% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Bank Ochrony ŚrodowiskaS.A. | $367,324,229.52 | bosbank.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Mercury FinancialS.A. | $1,107,670.10 | drobnaratka.pl | ||
| NAU Profitsp. z o.o. | $758,269.72 | nau.pl | ||
| Solutions For Companysp. z o.o. | $98,417.39 | sfc.com.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| Intesa Sanpaolo S.P.A.Branch (foreign co.) | – | imi.intesasanpaolo.com | ||
| Bank Polskiej SpółdzielczościS.A. | – | bankbps.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-06-28 | Name change (Grupa Finansowa Cargo Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej → Grupa Finansowa Cargo) | |
| 2014-01-07 | Name change ("grupa Finansowa Cargo" → Grupa Finansowa Cargo Spółka Z Ograniczoną Odpowiedzialnością W Upadłości Likwidacyjnej) | |
| 2013-04-11 | Address change (- -/-, -, Wojkowice → Lubelska 12/14, 03-802, Warszawa) | |
| 2012-11-20 | Address change (Fabryczna 17, 42-580, Wojkowice → - -/-, -, Wojkowice) | |
| 2009-02-25 | Address change (Powstańców 34, 40-954, Katowice → Fabryczna 17, 42-580, Wojkowice) |
FAQ
Last updated: 2026-07-24