IZI Logistics and Trading Investmentsp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-06-05
Share capital
100,000.00 PLN
Registered address
ul. Poznańska 23/6, 00-685 Warszawa, Poland

Financials

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

Authorized Representatives

Viet Ngoc Le – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
Viet Ngoc Leage 36
2,000$27,012.43100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2017-07-01 to 2022-04-29.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

11 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jan 27, 2025
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed
Jan 27, 2025
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,592
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,592

Competitors

Change history

DateEvent
2020-06-25Address change
2018-06-19Address change
2017-11-07Share capital increase
2017-06-05Entered in the register

FAQ

Last updated: 2026-10-07