Company profile
According to the seller, the Sp. z o.o. was registered in Warsaw in 2024, has one shareholder, PLN 5,000 share capital, a PKO Bank Polski account and an available card terminal. It is stated to be non-VAT registered, to have filed 2025 financial statements and to have suspended activity; the seller also states there are no outstanding debts. Registered activities include beauty services, trade, real estate, advertising, rental, education and sports and recreation. These claims do not replace KRS, tax-status, filing, bank-contract, UBO and liability checks. Seller asking price: EUR 4,000.
- Legal form
- Sp. z o.o. (limited liability company)
- Jurisdiction
- Poland
- Trading history
- Not declared / dormant profile
- Last updated
- Oct 24, 2026
Declared activities
- Beauty services
- Trade
- Real estate
- Advertising
- Rental
- Education
- Sports and recreation
An activity code describes the intended profile; it does not replace a licence, permit, tax registration or bank approval.
Handover scope
Included in the listing
- 100% ownership after buyer KYC and transaction-structure approval
- Corporate and registration documents available from the seller
- Coordination of ownership, director and registry updates
- Initial KYB/AML handover pack and launch document checklist
Not automatically included
- Automatic approval by a bank, EMI, PSP, acquirer or payment scheme
- Legal opinions, tax advice and new buyer-side licences
- Treating FINTRAC registration as a transferable licence: control and registry details must be updated under applicable rules
- Bank, registry, notary, translation and government fees
- A guarantee that the bank account, terminal or suspended status will remain available without provider consent
Governance and transfer routes
Transfer to the client
Ownership, control and UBO records are updated under the applicable procedure after KYC and document review.
Checks before engagement
Before an engagement is confirmed, CrystalCore rechecks:
- existence, status and seller authority
- corporate records and declared trading history
- buyer, UBO, source of funds and business purpose
- tax, filings, licences and the applicable transfer route
Reference sources
These links help verify the general procedure. They do not prove that an illustrative entry exists and do not replace a current registry extract or due diligence.