SQUARE Karcz Spółka Jawna
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Poland
- Categories
- Giocattoli e giochi
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 8 official records from 7 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-24. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-24. OpenSanctions
- EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-08-24. EU EORI validation (European Commission)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: MARSZAŁKA PIŁSUDSKIEGO 107, 32-540 TRZEBINIA. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Ministry of Finance VAT white list (Poland)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-08-02. KRS (National Court Register) + CEIDG for sole traders
- Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-09-07. Registre national des producteurs (ADEME/SYDEREP), France
- Directors named in the company register (record type: leadership-on-record) [official record; status green] The people leading the company are named in a public record. checked 2026-08-16. Krajowy Rejestr Sądowy, KRS Open API (Ministerstwo Sprawiedliwości)
- Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. checked 2026-08-16. Krajowy Rejestr Sądowy, KRS Open API (Ministerstwo Sprawiedliwości)
- Line of business as recorded in the state register: SPRZEDAŻ DETALICZNA PROWADZONA PRZEZ DOMY SPRZEDAŻY WYSYŁKOWEJ LUB INTERNET (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: SPRZEDAŻ DETALICZNA PROWADZONA PRZEZ DOMY SPRZEDAŻY WYSYŁKOWEJ LUB INTERNET. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-03. REGON national business register (GUS, Poland)
- EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-08-24. VIES
Import rules for these goods
Product-specific import rules not established for the catalog category Giocattoli e giochi: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.