Overview
Status
Suspended
Registry date
2023-08-22
Share capital
30,000.00 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
Thi Hang Phan – 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 |
|---|---|---|---|
Van Loi Phan | 576 | $7,779.58 | 96% |
Others | 24 | $324.15 | 4% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-08-29 to 2024-09-23.
Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)
Debt
No entries in the National Debtors Register (KRZ).
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 | ||
| Evita Smoderek Jarosław, Smoderek Ewasp. j. | – | evitahats.pl | ||
| GROAsp. z o.o. | – | groa.pl | ||
| Gunia Projectsp. z o.o. | – | guniaproject.com | ||
| Custom Labsp. z o.o. | – | customlabs.eu |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-10 | Business suspended | |
| 2023-10-06 | Share capital increase (5,000.00 PLN → 30,000.00 PLN) | |
| 2023-08-22 | Entered in the register |
FAQ
The main business activity of Makto Invest focuses on wholesale of clothing and footwear.
The company was registered in the Polish National Court Register (KRS) on August 22, 2023.
The headquarters is located at: ul. Franciszka Adolfa Achera 9, 02-495 Warszawa.
The share capital of the company is PLN 30,000 (approx. $8,104).
Last updated: 2026-04-25