Kantor Kapitałsp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2022-11-29
Share capital
5 000,00 PLN
Activity description

Kantor Kapitał is a currency exchange service that offers the best exchange rates and investment gold in the form of bars and coins. The company operates in Warsaw and has specific working hours throughout the week.

Registered address
Aleja Jana Pawła II 80, 00-175 Warszawa, Poland
Website
clxb.eeWebsite active
Email
Email address current
Social media
Electronic delivery address
AE:PL-60078-70145-GTVHV-26

Financials

The financial statement for 2025 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 2024.

Results vs industry

Revenue
This companyUSD 718.37kMedianUSD 2.88mAverageUSD 28.13m
Net profit
This companyUSD 12.29kMedianUSD 11.84kAverageUSD 1.83m
Operating costs
This companyUSD 699.28kMedianUSD 1.35mAverageUSD 21.50m
Assets
This companyUSD 25.48kMedianUSD 250.87kAverageUSD 16.70m

Bank accounts

Registered as a VAT taxpayer on 2022-12-13. Active

No bank accounts reported to the VAT Taxpayer Register.

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

Leonid Kantiiev – Management Board Member
Milush Kulpiiev – Management Board Member
Valerii Kulpiiev – Management Board Member
Mykyta Tarasiuk – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Leonid Kantiiev (22)
15$202.5915%
Milush Kulpiiev (22)
15$202.5915%
Valerii Kulpiiev (60)
20$270.1220%
Mykyta Tarasiuk (22)
50$675.3150%

Beneficial owners

Person

Competitors

Name
Portfel Inwestycyjnysp. z o.o.
Gold - Mixsp. j.
Brokerzy i Konsultancisp. z o.o.
Fundusze Inwestycji Polskich Towarzystwo Funduszy InwestycyjnychS.A.
Trójmiejska Kancelaria Finansowasp. z o.o. + limited partnership
Sefina Investmentsp. z o.o.
GCOsp. z o.o.
Prot24sp. z o.o.
Korporacja Finansowo - KapitałowaS.A.
Kwlm Inwestycjesp. z o.o.

Change history

DateEvent
2026-06-03Business suspended
2025-10-30Address change
2025-10-30Name change
2025-10-30PKD change
2024-12-20Address change

FAQ

Last updated: 2026-06-23