UPPER SILESIAN FUND

Listed in a source registry

Yapı Fuarı / Turkeybuild Istanbul exhibitor directory

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 5 official sources are on file. 4 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: ALEJA WALENTEGO ROŹDZIEŃSKIEGO 188, 40-203 KATOWICE. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-17. Ministry of Finance VAT white list (Poland)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 7 public contracts on record, the latest awarded 2025-12-18. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-12-18. TED (Tenders Electronic Daily), EU public procurement award notices Ở đây việc trúng thầu còn mang theo một lần kiểm tra của bên khác: tại EU và EEA, bên mua công phải loại nhà thầu bị kết án gian lận, tham nhũng hoặc rửa tiền, và những nhà thầu bị quyết định cuối cùng xác định là nợ thuế hoặc nợ đóng góp xã hội. Lần kiểm tra đó chỉ áp dụng cho gói thầu ấy vào ngày trao thầu: nó không cho thấy tình trạng hiện nay của công ty, và trúng thầu không cho thấy hợp đồng đã được thực hiện. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Registered business units on file (record type: registered-units) [official record; status green] 1 registered business units. The register lists how many sites the company runs. checked 2026-10-17. REGON national business register (GUS, Poland)
• Line of business as recorded in the state register: POZOSTAŁE FORMY UDZIELANIA KREDYTÓW, GDZIE INDZIEJ NIESKLASYFIKOWANE (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: POZOSTAŁE FORMY UDZIELANIA KREDYTÓW, GDZIE INDZIEJ NIESKLASYFIKOWANE. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-17. REGON national business register (GUS, Poland)
• 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 2026-07-30. EU EORI validation (European Commission)
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-04. Domain registry record
• 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 2026-08-08. VIES

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• fgsa.pl: Website of this business. Source record

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)