Overview
Status
Active
Registry date
2020-08-25
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Van Sen 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 |
|---|---|---|---|
Van Sev Leage 33 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-09-01 to 2023-07-04.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 27, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 6, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
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 | ||
| VIKI Stylesp. z o.o. | $653.03 | solo.com.pl | ||
| 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 |
Change history
FAQ
The main business activity of Torbex focuses on wholesale of clothing and footwear.
The company was registered in the Polish National Court Register (KRS) on August 25, 2020.
The headquarters is located at: Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-20