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).
Industry
Authorized Representatives
Van Nguyen Tran – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Dinh Lam Nguyen | 57 | $7,698.54 | 28.5% |
Minh Tan Nguyen | 80 | $10,804.97 | 40% |
Van Toan Nguyen | 60 | $8,103.73 | 30% |
Others | 3 | $405.19 | 1.5% |
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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 | Revenue | Website | ||
|---|---|---|---|---|
| Prosave.Plsp. z o.o. | $19,903,401.00 | prosave.pl | ||
| Gladiosp. z o.o. | $12,832,961.53 | gladiogroup.eu | ||
| Multimedia Intelligent Products Bartnicki, Sawickisp. j. | $3,958,185.98 | mip.biz.pl | ||
| Dkdk Industrial Corporationsp. z o.o. | $1,872,555.90 | dkdk-corporation.com | ||
| Garpi Homesp. z o.o. | $563,770.56 | garpi.pl | ||
| Damirasp. z o.o. | $222,050.62 | damira.com | ||
| HBJsp. z o.o. | $27,774.84 | hbj-group.com | ||
| Balediasp. z o.o. | $1,958.30 | baledia.pl | ||
| Cool Trade Regenerationsp. z o.o. | $0.07 | cooltrade.com.pl | ||
| Fit4yousp. z o.o. | – | fit4you.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-26 | Business resumed | |
| 2019-02-21 | Business suspended | |
| 2016-11-25 | Address change (Pandy 9/15, 02-202, Warszawa → Ul. Antoniego Józefa Madalińskiego 23/7b, 02-513, Warszawa) | |
| 2016-11-25 | Switch to PKD 2007 (60 PKD 2004 codes → 8 PKD 2007 codes) | |
| 2016-10-10 | Business resumed |
FAQ
The main business activity of Daiphaco focuses on non-specialised wholesale trade.
The company was registered in the Polish National Court Register (KRS) on September 2, 2003.
The headquarters is located at: ul. Antoniego Józefa Madalińskiego 23, 02-513 Warszawa.
The share capital of the company is PLN 100,000 (approx. $27,012).
Last updated: 2026-04-08