AIC Capitalsp. z o.o.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Financials
The financial statement for 2022 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2021.
Results vs industry
Industry
Bank accounts
Was a VAT taxpayer from 2017-02-01 to 2025-12-03. Removed from VAT register
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 12, 2026 | Dissolution without liquidation opened |
Public aid
5 public aid cases recorded, with a total value of $3,139.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jul 8, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy | |
| Apr 19, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $47$47 | Fundacja Aip | |
| Apr 11, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $193$193 | Fundacja Aip |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Public warnings list | Warning |
Authorized Representatives
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized to make declarations of will and sign on behalf of the company. In the case of a multi-member management board, two members of the management board, including the President of the Management Board, acting jointly, are authorized to make declarations of will and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $2,701.24 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Rock Solid Investmentssp. z o.o. | $34,504.83 | rocksolidinvestments.pl | ||
| Startbusiness.Plsp. z o.o. | $27,319.36 | startbusiness.pl | ||
| Stabiliosp. z o.o. | $26,336.41 | stabilio.biz | ||
| Consesp. z o.o. | $23,008.69 | conse.pl | ||
| Fenix Ubezpieczenia i Finansesp. z o.o. | $19,478.56 | fenixfinanse.pl | ||
| Ecomissp. z o.o. | $17,325.19 | ecomis.pl | ||
| Biuro Analiz Aplikacji Kredytowychsp. z o.o. | $14,806.73 | baak.com.pl | ||
| Burvixsp. z o.o. | $15,788.81 | burvix.io | ||
| Centresp. z o.o. | $10,291.96 | centre.consulting | ||
| Metrohome24sp. z o.o. | $2,916.11 | metrohome24.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-28 | Business resumed | |
| 2022-04-13 | Address change (Ul. Nowogrodzka 50/515, 00-695, Warszawa → Ul. Solec 81b/49a, 00-382, Warszawa) | |
| 2021-09-29 | Business suspended | |
| 2019-03-11 | Name change (Tru Investment Partners → Aic Capital) | |
| 2018-11-19 | Address change (Ul. Mokotowska 1, 00-640, Warszawa → Ul. Nowogrodzka 50/515, 00-695, Warszawa) |
FAQ
Last updated: 2026-10-07