Company AML Finance & Consulting Agnieszka Machniak-Lech

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AML Finance & Consulting Agnieszka Machniak-Lech

CEIDG
Company age:
Age:
3 y. 6 m. 24 d.
Company suspended its operations from 2025-05-30
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Company information Owner
NIP
5932379911
REGON
52185845500000
Address UL. LECHA BĄDKOWSKIEGO 15B5, PL-83-110, TCZEW
Voivodeship Pomeranian

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Agnieszka Machniak-Lech, przedsiębiorca
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Main industry Business and other management consultancy activities

PKD codes:

70.20.Z - Business and other management consultancy activities
69.20.A - Accounting and bookkeeping activities
69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy
74.90.Z - Other professional, scientific and technical activities not elsewhere classified
74.99.Z - All other professional, scientific and technical activities n.e.c.
77.11.Z - Rental and leasing of passenger cars and light motor vehicles, including motorcycles
82.10.Z - Office administrative and support activities
82.11.Z - Office administrative service activities
85.59.B - Courses and training related to acquiring knowledge, skills, and professional qualifications in non-school forms
85.59.D - Other non-school forms of education, not elsewhere classified

AML FINANCE & CONSULTING AGNIESZKA MACHNIAK-LECH was established on 2022-05-05 and is currently located at UL. LECHA BĄDKOWSKIEGO 15B5, PL-83-110, TCZEW. Company suspended its operations from 2025-05-30. The main activity of the company is management consulting services. Other activities carried out by the company include business and other management consultancy activities, accounting and bookkeeping activities, accounting, bookkeeping and auditing activities; tax consultancy, other professional, scientific and technical activities not elsewhere classified, all other professional, scientific and technical activities n.e.c. and others. As per the latest entry in the Central Register and Information on Economic Activity, the current management board of the company comprises 1 individual(s).

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