MONEX SP. Z O.O.
Registration details
Company overview
MONEX SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52200429300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 12 May 2022 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for MONEX SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for MONEX SP. Z O.O., filed with National Court Register (KRS). Vitalii Dragan and Vladyslav Mamushev both serve as President Of The Management Board.
Management authority at MONEX SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Frequently asked questions
Who owns MONEX SP. Z O.O.?
Two shareholders are currently on record for MONEX SP. Z O.O., filed with National Court Register (KRS). The largest of these is Olesia Tsiurupa, holding 50% — the largest recorded stake — followed by Liudmyla Mamusheva at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MONEX SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MONEX SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MONEX SP. Z O.O. have on record?
2 shareholders are shown on record for MONEX SP. Z O.O..
What is MONEX SP. Z O.O.'s company registration number?
MONEX SP. Z O.O.'s registration number is 52200429300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is MONEX SP. Z O.O. still an active company?
MONEX SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was MONEX SP. Z O.O. incorporated?
MONEX SP. Z O.O. was incorporated on 12 May 2022, according to National Court Register (KRS).
What is MONEX SP. Z O.O.'s registered address?
The registered address on file for MONEX SP. Z O.O. is WARSZAWA, Poland.
What legal structure is MONEX SP. Z O.O. registered as?
MONEX SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of MONEX SP. Z O.O.?
Two officers are currently on record for MONEX SP. Z O.O., filed with National Court Register (KRS). Vitalii Dragan and Vladyslav Mamushev both serve as President Of The Management Board. Management authority at MONEX SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MONEX SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to MONEX SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEX SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like MONEX SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.