Limited Liability Company (LLC)
Smart ID
Smart ID Spółka z Ograniczoną Odpowiedzialnością
Smart ID Spółka z Ograniczoną Odpowiedzialnością (KRS 0000340430, NIP 9522079123) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Smart ID operates in: Other monetary intermediation (PKD 64.19.Z). Industry: Finance and banking. The company has been listed in the National Court Register since October 28, 2009. Smart ID's most recently reported net revenue was 0 PLN for 2020.
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
46 / 100
Average credibility
Insolvency risk
Very low
Low threat
Closure risk
7
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/16 yrs
Board changes
2
2/16 yrs
PKD changes
1
1/16 yrs
Name changes
0
0/16 yrs
Data from 16 years of registry activity.
Payment reliability score from 2018–2020
Current: D (46/100)
Trend: stable (0.0 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Standard limit from 2018–2020
Current: 0 PLN
Safe: 0 PLN
Difference between risk models
Closure - probability of ceasing operations (operational continuity). Insolvency - probability of formal bankruptcy / restructuring. The models use different data - results can diverge significantly when balance-sheet data is incomplete.
Founded
October 28, 2009
16 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.19.Z
Other monetary intermediation
Share capital
62.0 K PLN
620 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
3 years
2018–2020
Registry entries
23
latest: July 8, 2021
Revenue
0 PLN
2020
Net profit
0 PLN
2020
Assets
0 PLN
2020
Equity
N/A
2020
People holding roles at Smart ID according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - Smart ID.
No ratings

Explainer
BNP Paribas Bank Polska S.A. (KRS 0000011571), headquartered at ul. Marcina Kasprzaka 2 in Warsaw's Wola district, is a Polish bank controlled by France's BNP Paribas Group. In its current form it emerged from the merger of three historically separate entities: BGŻ (Bank Gospodarki Żywnościowej), Fortis Bank Polska and Raiffeisen Polbank. Its 2025 financial statements show PLN 3.06bn in net profit (up 30% YoY) on PLN 180.7bn in total assets. Listed on the WSE since 2008, an mWIG40 constituent, with a seven-member management board and a twelve-member supervisory board.

News
Warsaw-based Bank Ochrony Środowiska S.A. (KRS 0000015525) – 58.05% controlled by NFOŚiGW – posted PLN 124.5m net profit for 2025 (+56% YoY) per its financial statements, with total assets reaching PLN 25.7bn. The 2025–2027 strategy targets over PLN 30bn in assets and a 50% share of green loans in the portfolio. The bank has not paid a dividend since 2008 – all capital is reinvested in ESG lending.
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Smart ID has 1 shareholder.
Yes - Smart ID's majority owner is VANTAGGIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ.
Smart ID's board has 1 member.
Limited Liability Company (LLC)
Smart ID Spółka z Ograniczoną Odpowiedzialnością
Trend: improving (-161 days/year)
Score
24/100
Late
6
Average delay
415 days
Max delay
1606 days
On-time rate
45%
Latest reporting year
2020
Available years
11
Filing entries
12
Financial statement 2020
Financial statement 2019
Financial statement 2018
Financial statement 2017
Financial statement 2017
20 historical registry entries for Smart ID
Registered office change, Address change, Representation rule change, Board change, Shareholder change, Articles of association amended, Primary PKD code change, Secondary PKD code change
WA.XIII NS-REJ.KRS/27161/19/967
Filing documents submitted (4 documents)
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Filing documents submitted (3 documents)
Competing companies or those operating in the same market segment as Smart ID (in Warszawa, industry: Finance and banking).
WARSZAWA· Finance and banking
Revenue 2024: 3.0 M PLN
WARSZAWA· Finance and banking
Revenue 2025: 1.7 M PLN
WARSZAWA· Finance and banking
Revenue 2019: 0 PLN
PŁOCK· Finance and banking
Revenue 2023: 0 PLN
WARSZAWA· Finance and banking
Revenue 2024: 0 PLN
WARSZAWA· Finance and banking