Argos EPEF Spółka z Ograniczoną Odpowiedzialnością (KRS 0000670095, NIP 7010677096) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. Argos EPEF operates in: Other monetary intermediation (PKD 64.19.Z). Industry: Finance and banking. The company has been listed in the National Court Register since March 27, 2017. Argos EPEF's most recently reported net revenue was 0 PLN for 2024.
Negative equity
Negative equity in 8 of 8 available reporting years.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Business profile - Argos EPEF
Identity
- Name
- Argos EPEF Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- March 27, 2017
- Registry status as of
- December 3, 2025
- Latest entry
- September 17, 2025
- Founding act
- 22.02.2017R., REP. A NR 1416/2017, NOTARIUSZ PAWEŁ ZIEMIAŃCZYK, KANCELARIA NOTARIALNA W WARSZAWIE
Articles of association history (2)
- February 22, 2017: 22.02.2017R., REP. A NR 1416/2017, NOTARIUSZ PAWEŁ ZIEMIAŃCZYK, KANCELARIA NOTARIALNA W WARSZAWIE
- 06-02-2025 R.; REP. A NR 558/2025; RAFAŁ BRANDT NOTARIUSZ, KANCELARIA NOTARIALNA W WARSZAWIE; ZMIANA: §5 UST. 1; §6 UST. 1; §6 UST. 4; PRZYJĘTO TEKST JEDNOLITY UMOWY SPÓŁKI;
Activities
Other activities
Address and contact
- Address
- UL. BANDERII, 4, 84, 01-164, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- BIURO@EPEF.PL
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-79616-88544-IAAHS-24
- Coordinates
- 52.2298, 21.0117approx.
Risk and payment profile - Argos EPEF
Credibility rating
44.2 / 100
Average credibility
Insolvency risk
Very low
Elevated threat
Closure risk
27
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
Organisational stability signals
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
3
3/9 yrs
Board changes
3
3/9 yrs
PKD changes
1
1/9 yrs
Name changes
1
1/9 yrs
Data from 9 years of registry activity.
Credibility history
Payment reliability score from 2017–2024
Current: D (44/100)
Trend: improving (+6.7 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Trade credit limit history
Standard limit from 2017–2024
Current: 360.2 K PLN
Safe: 108.0 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 - Argos EPEF
Founded
March 27, 2017
9 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.19.Z
Other monetary intermediation
Share capital
120.0 K PLN
2,400 shares total
Shareholders
1
shareholder
Board
2 people
Filed years
8 years
2017–2024 · profitable: 1/8
Registry entries
35
latest: September 17, 2025
Risk signals
Revenue
0 PLN
2024
Net profit
1.3 M PLN
2024
Assets
40.3 K PLN
2024
Equity
-19.3 M PLN
2024
Valuation
5.7 M PLN
Low confidence
Low confidence
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - Argos EPEF.
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