Hello to all my polish forum members. My question is. Where can I check my company formation status and tax number NIP and REGON. please give me website name where I can check this all thing. Thanks. Amit.
Hi please help me where can I check my company status and NIP and REGON no online in government portal. Is there any online portal to check above details ? Thanks Amit
The name also sounds a bit dodgy. 'Focus' means nothing, is not a surname, isn't anything else - are you sure it's right? What type of business did they say they're in?
Hello, everybody! Who can help me find out if a company from Poland is active or not? I am from Romania and I want to import from SESA POLSKA SP Z O O.
I have checked in the link above the KRS number, it seems to be ok, but the site is not in English and I don't know if the company is still active, with all the financial reports active...
Anybody, a little help for me? I found so many scammers on the internet, that it seems almost impossible to be sure of the reliability of a company.... I am supposed to pay an advance (about 5000 $) and I don't know if I should take the risk... How could I know that the bank account belongs to the company, and not to some scammer who uses the name of the company in order to cheat clients like me?
It's certainly a scam. If you look here - sesapolska.com/contact - they don't have any of the relevant company information there. Steer clear - if you want, I can explain more about how to check these things, but it looks like a typical scammer.
I've noticed there's only one mobile tel number, but I checked the VAT, KRS and NIP numbers.... everything looks ok! Even the address and the contact person found on the internet are the same as in my correspondence.
In my opinion, the only problem could be the bank account! I have to check if the owner of the account is this company or some person who just uses this company's name...
So basically what you want to know is whether or not the person you'rebactually dealing with is part of the company in question.
Worth mentioning that they're listed in all the various directories - Panorama firm etc. Worth noting that companies do not supply their own listings for this.
Thank you, Jon, for your answer! In deed, as you said, I have two issues: 1. The company - is it real, is there a serious person managing it, the products that I want to import, are they for real? Their site is newly founded. But, as I said before, the firm is listed in official polish documents - as you said, for example, Panorama firm (if I understand correct, the company cannot control this listing).
2. If this company turns to be a reliable one, the bank account they gave me, is the company's bank, for real? Or do I risk to transfer the money in a scammer's account?
1. It's certainly real. About their proprietor and products, I have no idea 2. Your bank should be able to check this (or ask them for confirmation from their bank)
Thank you, Jon! This is exactly what I was thinking to do - check their bank account, with my bank's help. As for the company, I've contacted infotimes.pl It costs me 25 Euro to check the company from A to Z.
1. The company - is it real, is there a serious person managing it, the products that I want to import, are they for real?
Well, the first warning sign - the address is in a residential street in Warsaw and from Street View, it doesn't seem like a serious business address for a company that's selling products.
The second warning sign - they're advertising that they can sell alcohol. That seems...wrong.
Could you not use some sort of cash on delivery type service? It's very common in Poland for couriers to collect money when they arrive with the goods, but I'm not sure if it's possible internationally. If not, then I suggest the use of some sort of escrow service.
If you want, feel free to PM me with the price per unit and I'll let you know if it's a realistic price or not.
You can suggest that a third party (for example your nominated freight forwarder or TPI) inspects the goods and makes sure they actually exist before you make the payment.
Delph;
My own company is registered at a residential address, and we are very much a serious business that provides both goods and services :)
I don't know what "nominated freight forwarder or TPI" means.
The freight forwarder is the shipping company or courier. TPI = Third Party Inspector. This is usually a person you hire from an agency (quality assurance agencies tend to offer this service). The inspector would then visit the supplier on your behalf, examine the goods and send you a report.
Merged: Polish Company Electronic Documents Lookup
Hello,
I don't speak Polish language which is the reason for harder work of my online research. I am searching for electronic documents for particular Polish company but cannot find any website where to lookup them - where to download them. For particular Polish company I am looking for the following documents that must be in either english or german language (preferable english):
Certificate of incorporation Appointments of directors Share register or annual report with information regarding ownership verifications Beneficial owners information - the ones with larger % of ownership Tax id document - must be document because i already found tax id (nip number).
Could anyone please tell me where could I find those electronic documents for some Polish company?
can someone help me i need to check if this company does exist in poland i only have a name im planning to go into used clothes trading they claim to have an office in UK but their clothes is shipped from a warehouse in Poland im not sure this is true they guy has been very helpful but at the same time he sounds to be tooo good to be true.
Here's a link to the article (in English) in the German newspaper AUTOBILD on Zarevo Car. The article dates back to 2011, however. autobild-de-cg.nevvs-paperpress-news.com/?i=1
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