Tormontsp. z o.o.
Retail sale of alcoholic and non-alcoholic beverages in specialised stores
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2021-10-28
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
Ngoc Khanh Ta – 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 |
|---|---|---|---|
Thi Hao Buiage 44 | 95 | $1,283.09 | 95% |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-11-11 to 2022-05-18.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Dec 2, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Amkasp. z o.o. | $12,531,317.83 | amka.pl | ||
| Darwina.Pl Retailsp. z o.o. | $4,245,299.49 | darwina.pl | ||
| Dobre Winasp. z o.o. | $1,595,876.87 | dobrewina.pl | ||
| Republika Winasp. z o.o. | $237,180.04 | republikawina.pl | ||
| Winewaysp. z o.o. | $71,134.85 | wineway.pl | ||
| Let`S Winesp. z o.o. | $5,588.89 | letuswine.pl | ||
| Wineselfsp. z o.o. | – | wineself.com | ||
| Bezboozesp. z o.o. | – | bezbooze.pl | ||
| Wine.Me Smółkowska i Wspólnicysp. j. | – | wineme.pl | ||
| WS Ultrasp. z o.o. | – | wealth.pl |
FAQ
Last updated: 2026-04-08