What is the main business of P.N.C. Trade?

The main business activity of P.N.C. Trade focuses on agents involved in non-specialised wholesale.

When was the company founded?

The company was registered in the Polish National Court Register (KRS) on September 5, 2019.

The headquarters is located at: Aleja Jana Pawła Ii 27, 00-867 Warszawa.

The share capital of the company is PLN 5,000 (approx. $1,351).

KRS: NIP: REGON:

Status

Active

Registry date

2019-09-05

Share capital

5,000.00 PLN

Registered address

Aleja Jana Pawła II 27, 00-867 Warszawa, Poland

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

Giovanni Massimo Lauria – President of the Management Board

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

Owner	Shares	Share value	Stake
Giovanni Massimo Lauriaage 53	100	$1,350.62	100%

No beneficial owners recorded for the company P.N.C. Trade.

Was a VAT taxpayer from 2019-10-20 to 2025-09-29.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

4 closed proceedings recorded in KRZ history.

Registration date	Proceeding type	Status
Jun 6, 2025	Discontinued enforcement proceedings	Closed
Jun 6, 2025	Discontinued enforcement proceedings	Closed
Jun 6, 2025	Discontinued enforcement proceedings	Closed
Jun 6, 2025	Discontinued enforcement proceedings	Closed

No public aid cases recorded in the last 10 years.

Date	Event
2019-10-21	Address change (Ul. Marszałkowska 7/10, 00-626, Warszawa → Aleja Jana Pawła Ii 27, 00-867, Warszawa)
2019-09-30	Name change (Satoma → P.n.c. Trade)
2019-09-05	Entered in the register

Last updated: 2026-10-07