IND Spółka z Ograniczoną Odpowiedzialnością (KRS 0000485263, NIP 5993169912) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. IND operates in: Other financial service activities, except insurance and pension funding, n.e.c. (PKD 64.99.Z). Industry: Finance and banking. The company has been listed in the National Court Register since November 8, 2013. IND's most recently reported net revenue was 120.0 K PLN for 2023.
Negative equity
Negative equity in 2 of 5 available reporting years.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - IND
Identity
- Name
- IND Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- November 8, 2013
- Registry status as of
- July 11, 2026
- Latest entry
- July 11, 2026
- Founding act
- UMOWA SPÓŁKI Z DNIA 07.11.2013 R., ZAREJESTROWANA Z POMINIĘCIEM: § 4 PKT 35.
Articles of association history (2)
- November 7, 2013: UMOWA SPÓŁKI Z DNIA 07.11.2013 R., ZAREJESTROWANA Z POMINIĘCIEM: § 4 PKT 35.
- January 13, 2015: 13.01.2015R.,NOTARIUSZ MARZENA GAWRYŚ,KANCELARIA NOTARIALNA W WARSZAWIE,REPERTORIUM A NUMER 138/2015 :ZMIENIONO §3;§4;§5;§6;§8.
Activities
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Address and contact
- Address
- UL. GRÓJECKA, 34, 14, 02-310, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-72022-51916-DVSBD-24
Risk and payment profile - IND
Credibility rating
41.5 / 100
Average credibility
Insolvency risk
High
Significant formal threat
Closure risk
16
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
Organizational stability signals
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
2
2/13 yrs
Board changes
2
2/13 yrs
PKD changes
1
1/13 yrs
Name changes
0
0/13 yrs
Data from 13 years of registry activity.
Credibility history
Payment reliability score from 2018–2023
Current: D (42/100)
Trend: improving (+9.0 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Trade credit limit history
Standard limit from 2018–2023
Current: 18.5 K PLN
Safe: 3.0 K 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.
Operational status - IND
Founded
November 8, 2013
12 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.99.Z
Other financial service activities, except insurance and pension fu…
Share capital
100.0 K PLN
980 shares total
Shareholders
1
shareholder
Board
1 person
Proxies: 1
Filed years
5 years
2018–2023 · profitable: 3/5
Registry entries
32
latest: July 11, 2026
Risk signals
Revenue
120.0 K PLN
2023
Net profit
67.6 K PLN
2023
Assets
1.6 M PLN
2023
Equity
307.8 K PLN
2023
EBITDA
-65.7 K PLN
2023
Valuation
276.6 K PLN
Medium confidence
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - IND.
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