Limited Liability Company (LLC)
Swiss Invest
Swiss Invest Spółka z Ograniczoną Odpowiedzialnością
Swiss Invest Spółka z Ograniczoną Odpowiedzialnością (KRS 0000100866, NIP 5340001225) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Swiss Invest operates in: Business and other management consultancy activities (PKD 70.22.Z). Industry: Consulting and management. The company has been listed in the National Court Register since May 16, 2002. Swiss Invest's most recently reported net revenue was 226.4 K PLN for 2024.
Negative equity
Negative equity in 7 of 7 available reporting years.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Credibility rating
21.1 / 100
Poor credibility
Insolvency risk
Moderate
Significant formal threat
Closure risk
23
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
4
4/24 yrs
Board changes
0
0/24 yrs
PKD changes
1
1/24 yrs
Name changes
0
0/24 yrs
Data from 24 years of registry activity.
Payment reliability score from 2018–2024
Current: E (21/100)
Trend: stable (-1.6 pts/year)
Bardzo słaba wiarygodność płatnicza – współpraca handlowa wiąże się z wysokim ryzykiem braku zapłaty.
Standard limit from 2018–2024
Current: 3.2 K PLN
Safe: 538.41 PLN
Founded
May 16, 2002
24 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
70.22.Z
Business and other management consultancy activities
Share capital
250.0 K PLN
2,500 shares total
Shareholders
3
shareholders
Board
2 people
Filed years
7 years
2018–2024 · profitable: 2/7
Registry entries
43
latest: March 28, 2025
Risk signals
Revenue
226.4 K PLN
2024
Net profit
-5.4 K PLN
2024
Assets
227.5 K PLN
2024
Equity
-360.6 K PLN
2024
Valuation
64.6 K PLN
Low confidence
Low confidence
Rate business credibility - Swiss Invest.
No ratings
20 historical registry entries for Swiss Invest
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Registered office change, Address change
WA.XIV NS-REJ.KRS/34640/23/206
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Competing companies or those operating in the same market segment as Swiss Invest (in Warszawa, industry: Consulting and management).
WARSZAWA· Consulting and management
Revenue 2022: 317.8 K PLN
WARSZAWA· Consulting and management
Revenue 2025: 287.0 K PLN
WARSZAWA· Consulting and management
Revenue 2024: 200.0 K PLN
RZESZÓW· Consulting and management
Revenue 2024: 167.0 K PLN
WARSZAWA· Consulting and management
Revenue 2024: 152.4 K PLN
WARSZAWA· Consulting and management
Revenue 2021: 150.0 K PLN
Latest reporting year
2024
Available years
23
Filing entries
0
Limited Liability Company (LLC)
Swiss Invest Spółka z Ograniczoną Odpowiedzialnością
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Swiss Invest has 3 shareholders.
No - Swiss Invest's share capital is split between several shareholders.
Swiss Invest's board has 2 members.