Toptiersp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-07-28
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

Pham Thu Giang – 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 Duong Nguyenage 34
150$4,051.8630%
Phạm Thu Giangage 27
350$9,454.3570%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2023-08-05 to 2024-02-28.

Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Apr 24, 2025
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2025-10-27Address change
2023-11-30Share capital increase
2023-11-30PKD change
2023-07-28Entered in the register

FAQ

Last updated: 2026-04-24