Daiphacosp. z o.o.

Non-specialised wholesale trade

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2003-09-02
Share capital
100,000.00 PLN
Registered address
ul. Antoniego Józefa Madalińskiego 23/7b, 02-513 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Van Nguyen Tran – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Dinh Lam Nguyen
57$7,698.5428.5%
Minh Tan Nguyen
80$10,804.9740%
Van Toan Nguyen
60$8,103.7330%
Others
3$405.191.5%

Minh Tan Nguyen, Van Toan Nguyen and Dinh Lam Nguyen hold a combined 98.5% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Daiphaco.

Bank accounts

Was a VAT taxpayer from 2016-11-01 to 2026-01-19.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

7 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 13, 2022
Discontinued enforcement proceedings
Closed
Jun 22, 22
Discontinued enforcement proceedings
Closed
Jun 22, 22
Discontinued enforcement proceedings
Closed
Jun 22, 22
Discontinued enforcement proceedings
Closed
Jun 22, 22
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Prosave.Plsp. z o.o.
Gladiosp. z o.o.
Multimedia Intelligent Products Bartnicki, Sawickisp. j.
Dkdk Industrial Corporationsp. z o.o.
Garpi Homesp. z o.o.
Damirasp. z o.o.
HBJsp. z o.o.
Balediasp. z o.o.
Cool Trade Regenerationsp. z o.o.
Fit4yousp. z o.o.

Change history

DateEvent
2025-05-26Business resumed
2019-02-21Business suspended
2016-11-25Address change
2016-11-25Switch to PKD 2007
2016-10-10Business resumed

FAQ

Last updated: 2026-04-08