Verifykatorcompany checks by NIP

CEIDG search — check a sole trader by NIP.

Central Register and Information on Economic Activity

CEIDG search — check a sole trader by NIP.

Enter the trader's NIP. You see the status (active, suspended, removed), the start date, PKD codes, the service address and contact details if the trader published them.

Sample report

The Verifykator report shows:
  • Sanctions: MSWiA, EU, OFAC
  • KNF warnings
  • Beneficial owners (CRBR)
  • Financials and filings
  • Bankruptcy, liquidation, KRZ
  • VAT status and accounts
  • Press coverage
  • 0–100 risk score and PDF

Money back if the report cannot be generated

For companies: the first 2 reports free (in Polish)

✓GDPR · servers in the EU✓Report in up to 3 minutes✓Przelewy24 payments✓PLN 39.36 incl. VAT
Verifykator
Dossier AMLA · weryfikacja kontrahenta
85
Ryzyko krytyczne
Boerner Synthetics Membranes spółka z ograniczoną odpowiedzialnością
NIP 6121869591 · KRS 0000810464 · REGON 384849120
29.09.2026 15:03 UTC
85 / 100 — ocena łączna ryzyka
0–20Ryzyko niskiestandardowa weryfikacja wystarcza
21–60Ryzyko umiarkowanepojedyncze kwestie do wyjaśnienia
61–84Ryzyko wysokiewskazana wzmożona należyta staranność
85–100Ryzyko krytycznewspółpraca odradzana

Czynniki oceny: Bezpośrednie trafienie na liście sankcyjnej (OpenSanctions); objęci sankcjami także: I*** R******, S***** K*********, RYBAKOV INDUSTRIAL MANAGEMENT LIMITED. Status VAT na Białej Liście: czynny. Beneficjenci rzeczywiści zgłoszeni w CRBR: 2.

See a sample report (PDF)
2018
The CEIDG Act
7 days
To report changes to CEIDG
12
Sources in a sole-trader report
PLN 0
Basic check
How to check

CEIDG yourself: three searches.

  1. By NIP

    aplikacja.ceidg.gov.pl → search by NIP or REGON.

  2. By name

    Search by the trader's first and last name.

  3. Entry history

    Changes of status, address and PKD since registration.

Limits

What CEIDG will not show.

The register describes the trader, it does not assess them.

1
VAT status
Whether the trader is an active VAT payer — that is the white list
2
Debts and enforcement
The KRZ and BIG registers
3
Sanctions and PEP
Sanctions lists are other sources
4
Companies in KRS
Companies are in KRS, not CEIDG

What the full report adds for a sole trader

For a sole trader the report combines 12 sources: CEIDG, REGON, the white list, VIES, the KRZ and MSiG, sanctions lists for the owner, KNF warnings, BDO, PEPPOL, domain age and press coverage. A special case: the entity exists only in REGON (a farmer, unregistered activity) — we show the GUS data and say that the full report does not apply. See also: the VAT white list and REGON.

Pricing

CEIDG data is in the free check.

CEIDG, the white list, REGON and VIES are free. Sanctions, the KRZ and the score are in the complete AMLA dossier.

Free
Basic check
PLN 0
No account, no card — NIP and e-mail
Included:
KRSName, KRS number, status, legal form, address
Included:
White List of VAT taxpayersVAT status, REGON, bank accounts reported to the Ministry of Finance
Included:
GUS REGONMain PKD code, employee range, registration date
Included:
VIESEU VAT number validity
Not included:
Sanctions, PEP and KNF warnings
Not included:
Beneficial owners (CRBR)
Not included:
Financials, insolvency, KRZ
Not included:
0–100 score and PDF report
Check a company →
Full report
Complete AMLA dossier
PLN 39.36
PLN 32.00 + 23% VAT · paid via Przelewy24
Included:
Everything in the basic checkKRS, VAT White List, GUS REGON, VIES
Included:
Sanctions and warningsOpenSanctions (incl. the Polish MSWiA list), EU list, OFAC SDN, KNF — the company and its owners
Included:
Beneficial ownersCRBR and shareholders from KRS
Included:
FinancialsRevenue, net result, equity, filing dates, MSiG and KRZ notices
Included:
ProceedingsBankruptcy, liquidation, restructuring, compulsory administration, UOKiK decisions
Included:
ReputationPress coverage, domain age, BDO register
Included:
0–100 score in 5 domainsPDF report by e-mail, recommended next steps
Order the full report →
FAQ

Questions about CEIDG.

Yes — the status "suspended" with the suspension date.

Check a sole trader by NIP.

CEIDG at once; VAT status, sanctions and the KRZ — in the full report.

Check a business →See also: VAT white list
Complete AMLA dossier · PLN 39.36 incl. VAT · Przelewy24 · PDF by e-mail