Phanovasp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-05-13
Share capital
30,000.00 PLN
Registered address
Warszawa, Poland

Financials

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

Authorized Representatives

Thi Nga Phan – 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
Thi Nga Phanage 44
95$7,698.5495%
Others
5$405.195%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-05-24 to 2022-07-04.

Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)

Debt

4 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Nov 28, 2024
Discontinued enforcement proceedings
Closed
Nov 28, 2024
Discontinued enforcement proceedings
Closed
Nov 28, 2024
Discontinued enforcement proceedings
Closed
Nov 28, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2025-03-25Address change
2021-05-13Entered in the register

FAQ

Last updated: 2026-04-26