Overview
Status
Active
Registry date
2023-04-24
Share capital
5,000.00 PLN
Registered address
ul. Franciszka Adolfa Achera 9/U1, 02-495 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Phi Phuong Mai – 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 |
|---|---|---|---|
Phi Phuong Maiage 28 | 100 | $1,350.62 | 100% |
Beneficial owners
No beneficial owners recorded for the company Aspi Trade.
Bank accounts
Was a VAT taxpayer from 2023-06-23 to 2025-09-26.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 30, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 30, 2025 | Discontinued enforcement proceedings | Closed |
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 | ||
| Dancestoresp. z o.o. | $120,564.11 | dancestore.sklep.pl | ||
| Synergy Internationalsp. z o.o. | $23,050.13 | synergyeurope.eu | ||
| PGRsp. z o.o. | $9,063.09 | pgr.biz.pl | ||
| VIKI Stylesp. z o.o. | $653.03 | solo.com.pl | ||
| Gunia Projectsp. z o.o. | – | guniaproject.com | ||
| Custom Labsp. z o.o. | – | customlabs.eu | ||
| Elyndi B2bsp. z o.o. | – | elyndi.com | ||
| Evita Smoderek Jarosław, Smoderek Ewasp. j. | – | evitahats.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-06-19 | Address change (Ul. Stanisława Staszica 13/U1, 01-188, Warszawa → Ul. Franciszka Adolfa Achera 9/U1, 02-495, Warszawa) | |
| 2023-04-24 | Entered in the register |
FAQ
The main business activity of Aspi Trade focuses on wholesale of clothing and footwear.
The company was registered in the Polish National Court Register (KRS) on April 24, 2023.
The headquarters is located at: ul. Franciszka Adolfa Achera 9, 02-495 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-07