Federal Finance Spółka z Ograniczoną Odpowiedzialnością (KRS 0000716978, NIP 7010800177) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. FEDERAL FINANCE 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 February 5, 2018. FEDERAL FINANCE's most recently reported net revenue was 24.0 K PLN for 2023.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - Federal Finance
Identity
- Name
- Federal Finance Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- February 5, 2018
- Registry status as of
- November 21, 2025
- Latest entry
- April 16, 2025
- Founding act
- 18.12.2017, NOTARIUSZ JAKUB SZYMCZAK, KANCELARIA NOTARIALNA W WARSZAWIE, REP.A NR 49103/2017.
Articles of association history (2)
- December 18, 2017: 18.12.2017, NOTARIUSZ JAKUB SZYMCZAK, KANCELARIA NOTARIALNA W WARSZAWIE, REP.A NR 49103/2017.
- September 3, 2019: 03.09.2019R., NOTARIUSZ JAKUB SZYMCZAK, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 23689/2019, ZMIANA: § 2 UST. 1
Activities
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
Address and contact
- Address
- UL. DOMANIEWSKA, 37, 23, 02-672, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-33539-47205-VEFVU-23
- Coordinates
- 52.2298, 21.0117approx.
Risk and payment profile - Federal Finance
Credibility rating
69.2 / 100
Good credibility
Insolvency risk
Very low
Low threat
Closure risk
1
/ 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
0
0/8 yrs
Board changes
0
0/8 yrs
PKD changes
1
1/8 yrs
Name changes
0
0/8 yrs
Data from 8 years of registry activity.
Credibility history
Payment reliability score from 2018–2023
Current: C (69/100)
Trend: improving (+18.1 pts/year)
Moderate payment credibility - the company is able to meet its obligations, but some indicators warrant caution.
Trade credit limit history
Standard limit from 2018–2023
Current: 5.6 K PLN
Safe: 2.5 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 - Federal Finance
Founded
February 5, 2018
8 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
2
shareholders
Board
1 person
Filed years
6 years
2018–2023 · profitable: 3/6
Registry entries
23
latest: April 16, 2025
Revenue
24.0 K PLN
2023
Net profit
10.9 K PLN
2023
Assets
24.4 K PLN
2023
Equity
14.8 K PLN
2023
EBITDA
N/A
2023
no depreciation data
Valuation
55.3 K PLN
Medium confidence
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - Federal Finance.
No ratings
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