Due diligence

A counterparty you can verify.

Danske Gas S.A. is a regulated multi-energy operator. Every identifier, licence and certificate on this page is held in an official public register and can be confirmed at its source before any engagement.

Registered entity

Legal nameDanske Gas S.A.
Legal formSpółka akcyjna (joint-stock company)
Registered officeul. Zygmunta Słomińskiego 7/215, 00-195 Warszawa, PL
Registry courtDistrict Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register
Share capital20.000.000 PLNpaid in full

Registration identifiers

KRS0000861970KRS register ↗
VATPL5252838136MF VAT white list ↗
REGON387197468REGON register ↗
EORIPL525283813600000EORI validator ↗

Concessions & licences

See the governance index →

Liquid fuels, gaseous fuels and electricity concessions issued by the Energy Regulatory Office (URE), plus excise authorisations held with the National Revenue Administration (SISC).

Liquid fuels (OPC) & cross-border trade (OPZ)URE
Gaseous fuels (OPG) & natural-gas cross-border trade (OGZ)URE
Electricity trading (OEE)URE
Excise authorisations (SISC)SISC

Sustainability certification

Verify at KZR INiG ↗
KZR INiG registration2050/7999/DD/23
Certificate (Bureau Veritas)BVC/KZR/134/25

Audit & assurance

Financial statements are prepared under the Polish Accounting Act and subject to independent audit.

Independent auditorGrant Thornton
Agreed-upon proceduresKSUP 4400 — report on file

Public registers

Independent sources for confirming the entity, its licences and its standing. Danske Gas does not need to be taken on trust.

URE — concessions register↗ KRS — National Court Register↗ MF — VAT white list↗ REGON — statistical register↗ EORI — EU validator↗ PUESC — excise / customs (SISC)↗

Counterparty onboarding (KYC)

New counterparties complete a standard KYC/KYB review before contracting:

1Identification of the entity and its registration data
2Confirmation of representation and beneficial ownership
3Sanctions, PEP and adverse-media screening
4Exchange of licences, certificates and banking references
5Conclusion of contract and operational set-up

Document index

The following corporate documents are maintained and released to verified counterparties on request:

Certified excerpt from the National Court Register (KRS)On request
Concession decisions (URE) and excise authorisations (SISC)On request
Sustainability certificate (KZR INiG / Bureau Veritas)On request
VAT / EORI confirmations and bank referencesOn request
Audited financial statements (most recent available period)On request

Verification & counterparty contact

Verification line+48 22 490 8000
Counterparty & compliancecompliance@danskegas.com

For credential confirmation, onboarding documents or compliance queries, verified counterparties may contact the office directly. Corporate documentation is released on request to identified counterparties under a confidentiality undertaking.

Confirm before you pay. Bank details are never changed by email.

Always verify payment instructions through the official verification line above. If you receive an unexpected request to change account details or make an urgent payment, treat it as fraud until confirmed.

Read the fraud & impersonation notice →
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