S1 Investment Spółka z Ograniczoną Odpowiedzialnością (KRS 0000688490, NIP 5223097157) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. S1 Investment 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 July 28, 2017. S1 Investment's operations are currently suspended.
The company is currently suspended
Suspended since December 31, 2025
Negative equity
Negative equity in 2 of 4 available reporting years.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Business profile - S1 Investment
Identity
- Name
- S1 Investment Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- July 28, 2017
- Registry status as of
- June 5, 2026
- Latest entry
- June 5, 2026
- Founding act
- 12.07.2017 R.
Articles of association history (2)
- July 12, 2017: 12.07.2017 R.
- September 11, 2017: 11.09.2017 R., REP. A NR 2664/2017, NOTARIUSZ MAŁGORZATA ROSMAN, NOTARIUSZ W WARSZAWIE ZMIANA § 2 I § 4 UMOWY SPÓŁKI.
Activities
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
Address and contact
- Address
- UL. PAŃSKA, 98, 104, 00-837, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-38474-84300-ICWTF-20
Risk and payment profile - S1 Investment
Credibility rating
5 / 100
Very poor credibility
Insolvency risk
suspended
Significant formal threat
Closure risk
80
/ 100
Extremely high risk
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
2
2/9 yrs
Board changes
1
1/9 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 2018–2021
Current: S (5/100)
Trend: stable (0.0 pts/year)
Spółka jest obecnie zawieszona – działalność operacyjna wstrzymana, wskaźnik wiarygodności odzwierciedla stan przed zawieszeniem.
Trade credit limit history
Standard limit from 2018–2021
Current: 0 PLN
Safe: 0 PLN
Operational status - S1 Investment
Founded
July 28, 2017
9 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
5.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
4 years
2018–2021 · profitable: 1/4
Registry entries
15
latest: June 5, 2026
Risk signals
Revenue
N/A
2021
Net profit
-766.2 K PLN
2021
Assets
2.2 M PLN
2021
Equity
-420.2 K PLN
2021
EBITDA
N/A
2021
no depreciation data
Valuation
0 PLN
suspended
Companies in the same location
Public procurement
Trademarks
LEI Code
Global Legal Entity Identifier (LEI) for S1 Investment from the GLEIF database - code, status, BIC, registered address and registration details.
LEI code
259400XKGV4GSGFOPD63
Legal name
S1 Investment Sp. z o.o.
Registry number
0000688490
Jurisdiction
PL
Registered address
Warszawa Pańska 98/10400-837 WarszawaPLHeadquarters
Same as registered address.
GLEIF registration
- Registration status
- LAPSED
- First registered
- 2018-02-07
- Last updated
- 2024-09-07
Reviews
Rate business credibility - S1 Investment.
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