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Company registry profile
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TAX FREE CLUB SP. Z O.O.

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
38020807400000
Incorporation Date
2018-05-11
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
www.tfc.eu/
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

TAX FREE CLUB SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38020807400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 11 May 2018 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for TAX FREE CLUB SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
Roman Verstiuk 100% National Court Register (KRS)

Registry notes and limitations

One shareholder is currently on record for TAX FREE CLUB SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Roman Verstiuk, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

1

RV
Roman Verstiuk ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

Registry notes and limitations

One officer is currently on record for TAX FREE CLUB SP. Z O.O., filed with National Court Register (KRS). Roman Verstiuk serves as President Of The Management Board.

Management authority at TAX FREE CLUB SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
TAX FREE CLUB SP. Z O.O.
Poland
TAX FREE CLUB Sp. z.o.o., organizacna zlozka Slovensko
SlovakiaSK 55678815

How these relationships were recorded

TAX FREE CLUB SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Poland, Slovakia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns TAX FREE CLUB SP. Z O.O.?

One shareholder is currently on record for TAX FREE CLUB SP. Z O.O., filed with National Court Register (KRS). The largest of these is Roman Verstiuk, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is TAX FREE CLUB SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TAX FREE CLUB SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TAX FREE CLUB SP. Z O.O. have on record?

1 shareholder is shown on record for TAX FREE CLUB SP. Z O.O..

What is TAX FREE CLUB SP. Z O.O.'s company registration number?

TAX FREE CLUB SP. Z O.O.'s registration number is 38020807400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is TAX FREE CLUB SP. Z O.O. still an active company?

TAX FREE CLUB SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was TAX FREE CLUB SP. Z O.O. incorporated?

TAX FREE CLUB SP. Z O.O. was incorporated on 11 May 2018, according to National Court Register (KRS).

What is TAX FREE CLUB SP. Z O.O.'s registered address?

The registered address on file for TAX FREE CLUB SP. Z O.O. is WARSZAWA, Poland.

What legal structure is TAX FREE CLUB SP. Z O.O. registered as?

TAX FREE CLUB SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of TAX FREE CLUB SP. Z O.O.?

One officer is currently on record for TAX FREE CLUB SP. Z O.O., filed with National Court Register (KRS). Roman Verstiuk serves as President Of The Management Board. Management authority at TAX FREE CLUB SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAX FREE CLUB SP. Z O.O. have a parent company or subsidiaries?

TAX FREE CLUB SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Poland, Slovakia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TAX FREE CLUB SP. Z O.O.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to TAX FREE CLUB SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TAX FREE CLUB SP. Z O.O.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like TAX FREE CLUB SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 9 November 2026.

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