Raluca
8 Dec 2015
Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]
I don't know what "nominated freight forwarder or TPI" means.
But infotimes.pl offered me this, for only 25 Euro. I think it is a detailed analysis.
"SCAM/FRAUD CHECK / FINANCIAL REPORT/ CHECK IN POLISH DATABASES OF
DEBTORS - cost for 1 company is 25EUR (prepayment). Report in English.
In report :
Checking if company/website is real or scam.
Then if real providing information regarding:
Principal Address
Former company names
Registration status
Activity status
Legal Form
If company is LTD type or similar:
Capital
Shareholders
Management
Legal Representation
Related Companies
and if company delivered financial data to the Court, report contains:
Balance sheet
Assets
Equity and liabilities
Profit and loss
Liquidity
Arrears
Other key data
All data from official, government databases and main Polish databases
of debt sale and receivables trade brokerage. Also online opinion check,
etc."
I don't know what "nominated freight forwarder or TPI" means.
But infotimes.pl offered me this, for only 25 Euro. I think it is a detailed analysis.
"SCAM/FRAUD CHECK / FINANCIAL REPORT/ CHECK IN POLISH DATABASES OF
DEBTORS - cost for 1 company is 25EUR (prepayment). Report in English.
In report :
Checking if company/website is real or scam.
Then if real providing information regarding:
Principal Address
Former company names
Registration status
Activity status
Legal Form
If company is LTD type or similar:
Capital
Shareholders
Management
Legal Representation
Related Companies
and if company delivered financial data to the Court, report contains:
Balance sheet
Assets
Equity and liabilities
Profit and loss
Liquidity
Arrears
Other key data
All data from official, government databases and main Polish databases
of debt sale and receivables trade brokerage. Also online opinion check,
etc."