Short Legal Name CFE 

Long Legal Name FUNDACJA CFE

Charter edition 2023-08-30 (Download PL (PDF))

Legal Form Non-Governmental Organization (NGO) with 

Full Commercial Capacity (Business Entity) 

Registration by VI Wydział Gospodarczy Krajowego Rejestru Sądowego,
Sąd Rejonowy dla Wrocławia-Fabrycznej we Wrocławiu

Date of registration 2023-10-23  (Download Extract PL (PDF)), 

 take an actual by KRS, NIP, Regon

Number KRS (National Court Register) 0001065420  check it 

Number NIP (Tax ID) 8971928878  check it

Number REGON (Statistics ID) 526749736  check it

CRBR (Central Register of Beneficial Owners) (Download Extract PL (PDF)),  take an actual by KRS, NIP

Date of commercial activity registration 2026-02-24 (Download Extract PL (PDF)), 

 take an actual by KRS, NIP, Regon

EU VAT Number PL8971928878 White List of VAT Taxpayers 

VAT Status Exempt (as of March 2, 2026) (Download Extract PL (PDF)) 

take an actual by NIP, Regon

EORI Number (Economic Operators Registration and Identification) Not Applicable (Service & Brokerage Model)

BDO Register (Waste Database) Exempt (No physical placement of goods)

Registered Address ul. Św. Mikołaja 8/11, 50-125 Wrocław, Poland 

Legal Counsel Buczyński Tax & Legal (Wrocław)  

Legal Representation (Board): Andriy Kormachov (President of the Board)  Sole Representation Authority

EC PIC (Participant Identification Code) 879773511 check it

BUSINESS ACTIVITIES (PKD / NACE Codes)

Main Business Activity

46.19.Z Agents involved in the sale of a variety of goods

Secondary Business Activities

46.18.Z Agents specializing in the sale of other particular products

52.26.Z Other transportation support activities

52.31.Z Freight transport agency activities (Brokerage in goods transport)

62.90.Z Other information technology and computer service activities

63.10.D Data processing, hosting and related activities

66.19.Z Other activities auxiliary to financial services, except insurance and pension funding

74.99.Z Other professional, scientific and technical activities n.e.c. (not elsewhere classified)

82.91.Z Activities of collection agencies and credit bureaus

82.99.B Other business support service activities n.e.c. (not elsewhere classified)

STATUTORY OBJECTIVES 

The Foundation conducts commercial activities to fund and support the following statutory goals:

• Economic & Technological Development: Supporting economic growth, entrepreneurship development, and the promotion of new technologies.

• Innovation Support: Assistance in the implementation of innovative projects and ventures.

• Scientific & Technical Activity: Conducting scientific research and technical development activities.

• Education & Business Training: Educational and promotional activities aimed at training individuals in business management, project development, and commercial operations.

• Research & Knowledge Dissemination: Research and publishing activities aimed at spreading knowledge about entrepreneurship and modern technology management.

• Health Protection: Activities dedicated to health protection and improvement.

• Personal Development: Promoting personal growth and professional development.

• AML/CFT Policy: The Foundation operates in strict compliance with the EU 5th Anti-Money Laundering Directive. Customer Due Diligence (CDD) is performed on all contractors.

• Sanctions & Embargo Control: We strictly monitor all supply chains. Zero-tolerance policy towards entities under EU, OFAC, and UN sanctions lists (including continuous checks for dual-use goods regulations).

• GDPR & Data Protection: Full compliance with Regulation (EU) 2016/679 (GDPR).

• Anti-Corruption & Conflict of Interest: The Foundation maintains a transparent corporate structure with all related-party transactions and UBOs (Ultimate Beneficial Owners) fully disclosed in the national CRBR registry.

Primary Banking Partner

Bank Name: Santander Bank Polska S.A. https://www.santander.pl/

Currencies Supported: EUR / PLN 

Compliance Status: Fully verified corporate account under EU AML/CFT directives.

Primary Account (EUR): PL79 1090239 80000000156278546

Primary Account (PLN): PL87 1090239 80000000156278402

SWIFT BIC WBKPPLPPXXX

Branch 1 Oddzial we Wroclawiu

ADRES Rynek 9/11, Wroclaw, 50-950

Trade Finance & Factoring Partner 

Institution: eFaktor S.A. (Warsaw, Poland)

Scope: Brokerage agreement for Factoring and Trade Finance instruments

Global Payment Processing Partner

Provider: Stripe Payments Europe, Ltd.

Scope:   International B2B/B2C payment gateways and global settlements.

Compliance: Fully verified corporate merchant account (PCI-DSS Compliant).

Payments in EUR Link

Payments in PLN Link

Andriy Kormachov – President of the Management Board / Founder

Authority: Sole representation (Samoistna reprezentacja).

UBO Status: Fully disclosed Ultimate Beneficial Owner in CRBR (Download Extract PL (PDF)), 

take an actual by KRS, NIP

PEP Status: Not a Politically Exposed Person.

Executive Summary: 

Experienced Executive combining Systems Engineering, Finance, and Public Funding. 

Leverages 25+ years of experience across Banking, Insurance, and Telecom sectors to manage complex supply chains, resolve technical challenges, and ensure rigorous risk management.

• Certifications & Recognitions: Certified Lean Six Sigma Green Belt and PRINCE2 Practitioner. Holds professional recognitions from Nokia, Raiffeisen Bank, and the Portuguese Government.

• Market Expertise: Proven B2B operational expertise, bridging 15 years in the Ukrainian market with 10 years of strategic management in the EU.

• Professional Network: View Profile on LinkedIn