CORPORATE PROFILE & OPERATIONAL BACKGROUND
Executive verification overview of LAVERTO SP. Z O.O. for regulatory authorities, marketplaces, and institutional collectors.
Enterprise Background & Legal Structure
LAVERTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ is a legally established Polish limited liability corporation registered under the National Court Register (KRS) with registration number 0001052258 by the District Court Poznań - Nowe Miasto i Wilda in Poznań, IX Commercial Division of the National Court Register.
Operating under Polish Tax Identification Number (NIP) PL6192058753 and National Statistical Number (REGON) 526093081, the company maintains active compliance with all European Union VAT and commercial trading directives.
Under registered business activity codes (PKD 47.91.Z - Retail sale via mail order or Internet, and 47.79.Z - Retail sale of second-hand goods), LAVERTO SP. Z O.O. operates a premier collectibles division dedicated to verified secondary-market trading cards.
Primary Commercial Clearing Facility
All commercial payments and e-commerce receipts are settled through Revolut Bank UAB (Sucursal en España) under corporate IBAN ES83 1583 0001 1967 3619 8563 (SWIFT/BIC: REVOESM2).
Key Registry Details
- Entity: LAVERTO SP. Z O.O.
- Full Name: LAVERTO SPÓŁKA Z O.O.
- Court Register: KRS 0001052258
- Tax ID (NIP): PL6192058753
- Stat ID (REGON): 526093081
- Board President: Damian Kasprzak
- Registered Seat: Kępno, Poland
- Street Address: ul. Słoneczna 14
- Clearing Bank: Revolut Bank UAB
- Authorized Shop: TeraChoice