Topaz Investsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2016-12-13
Share capital
5,000.00 PLN
Registered address
ul. Kolejowa 8B, 08-300 Sokołów Podlaski, Poland
Electronic delivery address
AE:PL-26066-73013-BBSAE-27

Financials

Revenue history

Filing timeliness

Financial statements were filed on time, on average 41 days early.

  • 202522/06/2026
  • 202401/07/2025
  • 202325/06/2024
  • 202214/06/2023
  • 202112/07/2022
  • 202011/05/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Authorized Representatives

Wiesław Grzegorz Skorupkaage 52 – President of the Management Board

Manner of representation

In the event of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the event of a management board consisting of two or more persons, the joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2018-12-01.

  • Bank spółdzielczy
    Bank spółdzielczy
    83 9221 0000 0049 7640 2000 0020
  • Bank spółdzielczy
    Bank spółdzielczy
    62 9221 0000 0049 7640 2000 0010

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Ernst & Young Usługi Finansowe Audyt Polskasp. z o.o. + limited partnership
Ernst & Young Usługi Finansowe Audyt Operations sp. z o.o.sp. k.
Data Protection Advisory Groupsp. z o.o.
Farmacja Chomasp. z o.o.
Almundisp. z o.o.
CPsp. z o.o.
AM Supportsp. z o.o.
Sport Life EuropeS.A.
Revesto Doradcy RestrukturyzacyjniS.A.
JANC Consultingsp. z o.o.

Change history

DateEvent
2026-02-19Business suspended
2026-02-01Business resumed
2024-01-31Business suspended
2022-12-23Name change
2018-11-13Address change

FAQ

Last updated: 2026-10-07