TIM Capital Spółka z Ograniczoną Odpowiedzialnością (KRS 0000749160, NIP 7010862250) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. TIM CAPITAL operates in: Activities of holding companies (PKD 64.20.Z). Industry: Finance and banking. The company has been listed in the National Court Register since September 18, 2018. TIM CAPITAL's most recently reported net revenue was 0 PLN for 2024.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - TIM Capital
Identity
- Name
- TIM Capital Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- September 18, 2018
- Registry status as of
- June 23, 2026
- Latest entry
- June 23, 2026
- Founding act
- 13.09.2018R.
Articles of association history (1)
- September 13, 2018: 13.09.2018R.
Activities
Main activity
64.20.ZActivities of holding companies
Other activities
Address and contact
- Address
- ALEJA JANA CHRYSTIANA SZUCHA, 13/15, 3, 00-580, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- Not disclosed in the registry
Risk and payment profile - TIM Capital
Credibility rating
49.2 / 100
Average credibility
Insolvency risk
Very low
Low threat
Closure risk
4
/ 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
1
1/8 yrs
Board changes
0
0/8 yrs
PKD changes
0
0/8 yrs
Name changes
0
0/8 yrs
Data from 8 years of registry activity.
Credibility history
Payment reliability score from 2019–2024
Current: D (49/100)
Trend: stable (0.0 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Trade credit limit history
Standard limit from 2019–2024
Current: 0 PLN
Safe: 0 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 - TIM Capital
Founded
September 18, 2018
7 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.20.Z
Activities of holding companies
Share capital
5.0 K PLN
100 shares total
Shareholders
2
shareholders
Board
1 person
Filed years
6 years
2019–2024
Registry entries
25
latest: June 23, 2026
Revenue
0 PLN
2024
Net profit
0 PLN
2024
Assets
5.0 K PLN
2024
Equity
5.0 K PLN
2024
EBITDA
0 PLN
2024
Valuation
3.3 K PLN
Low confidence
Low confidence
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - TIM Capital.
No ratings
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