Transparent Datasp. z o.o. + limited partnership

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KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-10-10
Activity description

Transparent Data provides business information about Polish companies through APIs and platforms, including data from the KRS, CEIDG and REGON registers. It offers company verification and KYC/AML tools, as well as data integration and processing, API development, and web and desktop applications for risk assessment and compliance.

Registered address
ul. Adama Mickiewicza 27/5, 60-835 Poznań, Poland
Website
transparentdata.plWebsite active
Social media
Electronic delivery address
AE:PL-29368-95195-SUGBU-18

Financials

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 2025.

Results vs industry

Revenue
This companyUSD 1.60mMedianUSD 31.24kAverageUSD 2.39m
Net profit
This companyUSD 68.61kMedianUSD -44.47AverageUSD 224.43k
Operating costs
This companyUSD 1.51mMedianUSD 31.32kAverageUSD 1.92m
Assets
This companyUSD 431.21kMedianUSD 32.91kAverageUSD 2.76m

Industry

Bank accounts

Registered as a VAT taxpayer on 2013-12-03. Active

  • mBank
    mBank
    07 1140 1124 0000 4835 0100 1001
  • mBank
    mBank
    23 1140 1124 0000 4835 0100 1004
  • mBank
    mBank
    50 1140 1124 0000 4835 0100 1003

Debt

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

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Aleksandra Maria Wojtaś – Attorney-in-fact (sole)

Manner of representation

The general partner is authorized to represent the company independently.

Partners

Partners
Małgorzata Kaczmarski
Martin Kaczmarski (36)
Transparent Data Sp. z o.o.
Aleksandra Maria Wojtaś

Beneficial owners

Person

Competitors

Name
Analizy OnlineS.A.
Erif Biuro Informacji GospodarczejS.A.
ZETO Lublinsp. z o.o.
The Dots Connectedsp. z o.o.
Digital FingerprintsS.A.
Creditreform Polskasp. z o.o.
Krajowe Biuro Informacji GospodarczejS.A.
Billtech Groupsp. z o.o.
Conceiversp. z o.o.
Polskie Technologiesp. z o.o.

Change history

DateEvent
2020-09-22Address change
2020-09-14Address change
2018-02-28Name change
2017-10-10Entered in the register

FAQ

Last updated: 2026-10-04