Overview
Status
Active
Registry date
2017-06-05
Share capital
100,000.00 PLN
Registered address
ul. Poznańska 23/6, 00-685 Warszawa, Poland
Website
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Viet Ngoc Leage 36 | 2,000 | $27,012.43 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 date | Proceeding type | Status | |
|---|---|---|---|
| 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
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,592$1,592 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 12, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,592$1,592 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AMG Górkiewicz i WspólnicyS.K.A. | $14,353,196.71 | car-amg.com | ||
| Swag42sp. z o.o. | $7,219,428.36 | swag42.com | ||
| Merchup Paczek Rostkowskisp. k. | $3,973,726.23 | bluzup.com | ||
| Dancestoresp. z o.o. | $120,564.11 | dancestore.sklep.pl | ||
| Synergy Internationalsp. z o.o. | $23,050.13 | synergyeurope.eu | ||
| Custom Labsp. z o.o. | – | customlabs.eu | ||
| Elyndi B2bsp. z o.o. | – | elyndi.com | ||
| Evita Smoderek Jarosław, Smoderek Ewasp. j. | – | evitahats.pl | ||
| GROAsp. z o.o. | – | groa.pl | ||
| Gunia Projectsp. z o.o. | – | guniaproject.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-06-25 | Address change (Ul. Żurawia 26/10, 00-515, Warszawa → Ul. Poznańska 23/6, 00-685, Warszawa) | |
| 2018-06-19 | Address change (Ul. Żurawia 22/706, 00-515, Warszawa → Ul. Żurawia 26/10, 00-515, Warszawa) | |
| 2017-11-07 | Share capital increase (50,000.00 PLN → 100,000.00 PLN) | |
| 2017-06-05 | Entered in the register |
FAQ
The main business activity of IZI Logistics And Trading Investment focuses on wholesale of clothing and footwear.
The company was registered in the Polish National Court Register (KRS) on June 5, 2017.
The headquarters is located at: ul. Poznańska 23, 00-685 Warszawa.
The share capital of the company is PLN 100,000 (approx. $27,012).
Last updated: 2026-10-07