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TAX DEPOT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

🇵🇱PolandActiveVerified from 5 sources(including EU VAT verification)

Source: B2Trust · Verified: 12 June 2026

About this company

TAX DEPOT GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is a SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ registered in WARSZAWA, Poland. The company has been registered since 13 December 2021 and its current status is Active. This profile contains official data sourced directly from Poland government registries.

Data sources

This company profile aggregates data from 4 independent government sources: KRS (Krajowy Rejestr Sądowy) — the Polish National Court Register for legal entities, GUS (Główny Urząd Statystyczny) — the Polish Central Statistical Office providing REGON identifiers and activity classifications, Biała Lista (White List of VAT Taxpayers) — the Polish Ministry of Finance white list for VAT taxpayer bank account verification, and VIES (VAT Information Exchange System) — the EU-wide VAT validation system operated by the European Commission. Multi-source verification increases data reliability and helps detect inconsistencies across official registries.

Business activities

The company's registered business activities include: 69 — DZIAŁALNOŚĆ RACHUNKOWO-KSIĘGOWA; DORADZTWO PODATKOWE (primary activity); 63 — DZIAŁALNOŚĆ USŁUGOWA W ZAKRESIE INFORMACJI; 66 — POZOSTAŁA DZIAŁALNOŚĆ WSPOMAGAJĄCA USŁUGI FINANSOWE, Z WYŁĄCZENIEM UBEZPIECZEŃ I FUNDUSZÓW EMERYTALNYCH; 66 — DZIAŁALNOŚĆ ZWIĄZANA Z OCENĄ RYZYKA I SZACOWANIEM PONIESIONYCH STRAT; 69 — DZIAŁALNOŚĆ PRAWNICZA and 1 additional activities.

Data freshness

The data on this page was last verified against government registry sources on 12 June 2026. B2Trust automatically refreshes company data from official registries to ensure accuracy.

Registry landscape

Poland operates a multi-registry business environment. Legal entities such as limited liability companies and joint-stock companies are registered in KRS (Krajowy Rejestr Sądowy), maintained by district courts. Sole proprietorships register through CEIDG. The Central Statistical Office (GUS) assigns REGON statistical numbers, while the Ministry of Finance manages VAT registration and the Biała Lista (White List) for bank account verification.

In B2Trust Index

Verified from 5 independent sources · First indexed: June 12, 2026

5
sources

B2Trust Identity Consensus

Multi-verified
5 sources

In B2Trust Index since June 2026

5

Data sources

sources

1

Search

lookups

3

Cross-check

matches

Multi-verified from 5 independent sources
EU VAT status verified
Active registration confirmed

Confirmation history

Record verified — data current

Jun 12, 2026

EU VAT status verified

Jun 12, 2026

Record established in B2Trust Index

Jun 12, 2026

What B2Trust adds

Government registry alone

  • -Name, registration number
  • -Status
  • -Static snapshot, no history

B2Trust Identity Consensus

  • ++ EU VAT verification
  • ++ 5 verification sources
  • ++ In B2Trust since June 2026
  • ++ Cross-source verification
Part of the B2Trust IndexLast verified: Jun 12, 2026

Basic information

KRS
0000938079
NIP
5252888602
REGON
520675818
VAT number
PL5252888602
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registered address
UL. JULIANA SMULIKOWSKIEGO 4A 21
00-389 WARSZAWA, Poland
Registration date
13 December 2021
Share capital
PLN 6,000

Verify Bank Account

Check if a bank account number from an invoice is registered on the VAT Whitelist (Biała Lista) for this company.

Business activity

69DZIAŁALNOŚĆ RACHUNKOWO-KSIĘGOWA; DORADZTWO PODATKOWE
63DZIAŁALNOŚĆ USŁUGOWA W ZAKRESIE INFORMACJI
66POZOSTAŁA DZIAŁALNOŚĆ WSPOMAGAJĄCA USŁUGI FINANSOWE, Z WYŁĄCZENIEM UBEZPIECZEŃ I FUNDUSZÓW EMERYTALNYCH
66DZIAŁALNOŚĆ ZWIĄZANA Z OCENĄ RYZYKA I SZACOWANIEM PONIESIONYCH STRAT
69DZIAŁALNOŚĆ PRAWNICZA
70DZIAŁALNOŚĆ FIRM CENTRALNYCH (HEAD OFFICES); DORADZTWO ZWIĄZANE Z ZARZĄDZANIEM

Timeline

Dec 2021
Registered
Now
Active · 5 years

Location

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UL. JULIANA SMULIKOWSKIEGO 4A 21, 00-389 WARSZAWA, Poland

Source: B2Trust Business Identity Index. Last refreshed: June 12, 2026.

Data sourced from official government registries. This is not a credit report or financial assessment.

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