OTSEsp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-11-21
Share capital
84 000,00 PLN
Registered address
ul. Żurawia 6/12/745, 00-503 Warszawa, Poland

Financials

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

Authorized Representatives

Huu Phuong Nguyen – 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
Duc Trong Buiage 28
336$9,076.1840%
Huu Phuong Nguyenage 22
420$11,345.2250%
Qui Minh Nguyenage 30
84$2,269.0410%

Huu Phuong Nguyen and Qui Minh Nguyen hold a combined 60% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2022-11-25 to 2024-07-24.

Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2023-05-17Share capital change
2023-03-01Address change
2023-03-01PKD change
2022-11-21Entered in the register

FAQ

Last updated: 2026-04-18