Heidi Tradesp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2021-07-23
Share capital
50,000.00 PLN
Registered address
Warszawa, Poland

Financials

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

Authorized Representatives

Ngoc Bao Đinh – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Ngoc Bao Đinhage 26
1,000$13,506.21100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2021-08-05 to 2023-02-08.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

13 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
May 9, 2023
Discontinued enforcement proceedings
Closed
May 9, 2023
Discontinued enforcement proceedings
Closed
May 9, 2023
Discontinued enforcement proceedings
Closed
May 9, 2023
Discontinued enforcement proceedings
Closed
May 9, 2023
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2024-04-26Address change
2021-07-23Entered in the register

FAQ

Last updated: 2026-10-07