Makto Investsp. z o.o.

Wholesale of clothing and footwear

KRS: NIP: REGON:

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).

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

OwnerSharesShare valueStake
Van Loi Phan
576$7,779.5896%
Others
24$324.154%

The articles of association require company consent for share transfers.

Beneficial owners

Person

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
AMG Górkiewicz i WspólnicyS.K.A.
Swag42sp. z o.o.
Dancestoresp. z o.o.
Synergy Internationalsp. z o.o.
PGRsp. z o.o.
VIKI Stylesp. z o.o.
Evita Smoderek Jarosław, Smoderek Ewasp. j.
GROAsp. z o.o.
Gunia Projectsp. z o.o.
Custom Labsp. z o.o.

Change history

DateEvent
2024-11-10Business suspended
2023-10-06Share capital increase
2023-08-22Entered in the register

FAQ

Last updated: 2026-04-25