Limited Liability Company (LLC)
Tonica Investments
Tonica Investments Spółka z Ograniczoną Odpowiedzialnością
Limited Liability Company (LLC)
Tonica Investments Spółka z Ograniczoną Odpowiedzialnością
Tonica Investments Spółka z Ograniczoną Odpowiedzialnością (KRS 0000537177, NIP 5272728296) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Tonica Investments 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 December 31, 2014. Tonica Investments's most recently reported net revenue was 1.8 M 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
Credibility rating
15.7 / 100
Very poor credibility
Insolvency risk
Moderate
Significant formal threat
Closure risk
29
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
1
1/11 yrs
Board changes
1
1/11 yrs
PKD changes
0
0/11 yrs
Name changes
0
0/11 yrs
Data from 11 years of registry activity.
Payment reliability score from 2018–2024
Current: E (16/100)
Trend: deteriorating (-6.5 pts/year)
Bardzo słaba wiarygodność płatnicza – współpraca handlowa wiąże się z wysokim ryzykiem braku zapłaty.
Standard limit from 2018–2024
Current: 35.0 K PLN
Safe: 6.0 K PLN
Founded
December 31, 2014
11 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
5.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
7 years
2018–2024 · profitable: 1/7
Registry entries
34
latest: June 27, 2026
Risk signals
Revenue
1.8 M PLN
2024
Net profit
-700.1 K PLN
2024
Assets
11.9 M PLN
2024
Equity
-5.3 M PLN
2024
EBITDA
-287.7 K PLN
2024
People holding roles at Tonica Investments according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - Tonica Investments.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Tonica Investments has 1 shareholder.
Yes - Tonica Investments's majority owner is OSIRIS TRUST LIMITED.
Tonica Investments's board has 1 member.
Latest reporting year
2025
Available years
11
Filing entries
0
20 historical registry entries for Tonica Investments
Board change
WA.XIII NS-REJ.KRS/53400/22/660
Filing documents submitted (4 documents)
Filing documents submitted (2 documents)
Filing documents submitted (3 documents)
Filing document
Competing companies or those operating in the same market segment as Tonica Investments (in Warszawa, industry: Consulting and management).
MAGNICE· Consulting and management
Revenue 2025: 3.8 M PLN
WARSZAWA· Consulting and management
Revenue 2024: 3.6 M PLN
WARSZAWA· Consulting and management
Revenue 2025: 2.6 M PLN
GORZÓW WIELKOPOLSKI· Consulting and management
Revenue 2024: 2.3 M PLN
WARSZAWA· Consulting and management
Revenue 2024: 2.3 M PLN
WARSZAWA· Consulting and management
Revenue 2024: 1.9 M PLN