White Cashsp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-05-15
Share capital
5 000,00 PLN
Registered address
ul. Cegielniana 4A/26, 30-404 Kraków, Poland
Electronic delivery address
AE:PL-52512-47546-UBHBC-27

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 9.53mMedianUSD 2.88mAverageUSD 28.20m
Net profit
This companyUSD 57.01kMedianUSD 11.84kAverageUSD 1.83m
Operating costs
This companyUSD 9.47mMedianUSD 1.35mAverageUSD 21.58m
Assets
This companyUSD 220.12kMedianUSD 250.87kAverageUSD 16.70m

Bank accounts

Registered as a VAT taxpayer on 2023-08-01. 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

Oleh Ilienko – President of the Management Board

Manner of representation

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

Ownership

OwnerSharesShare valueStake
Alina Ilienko
10$135.0610%
Oleh Ilienko (45)
90$1,215.5690%

Oleh Ilienko and Alina Ilienko hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Competitors

Name
Caspar Asset ManagementS.A.
Currency OneS.A.
Legat Kantor Wymiany Walut N.Kulesza,D.Kuleszasp. j.
Gold - Mixsp. j.
Digital Lampsp. z o.o.
Kantor Kapitałsp. z o.o.
Finax, O.C.P., A.S.Branch (foreign co.)
Sefina Investmentsp. z o.o.
Coretec Polandsp. z o.o.
Trigon Dom MaklerskiS.A.

Change history

DateEvent
2023-06-17Address change
2023-05-15Entered in the register

FAQ

Last updated: 2026-10-07