Compliance

In relations with customers, Danske Gas takes over the importer’s obligations, so you can be sure that the products we sell are of the highest quality and all fiscal liabilities have been paid.


However, trust works both ways and just as we make our documents available to clients, we must ask you to complete a few formalities:


  1. Extract from the register (KRS [the National Court Register] or CEIDG [the Central Register and Information on Economic Activity]
  2. Current license if required
  3. Confirmation of registration for VAT purposes
  4. Financial statements for the last two years, audited if the Client is subject to an audit obligation
  5. Certificates of no arrears in taxes and ZUS [Social Insurance Institution] contributions
  6. In the case of larger batches of the product – a certificate from the bank on the turnover for the last and current year, along with information that the account is kept correctly and there is no bailiff seizure thereon
  7. Additional documents that may need to be obtained depending on the nature of the business relationship