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Servidor MCP

nipregon

pl.nipregon/nipregon
Negocio y operaciones Finanzas e inversión Legal y cumplimiento Público y accesible MCP 2026-07-28

Qué hace este MCP

Provides Polish company registry profiles, financial statements, VAT and sanctions checks, LEI data, and public tender history.

Capacidades

Herramientas

7 herramientas
check_risk_flags
Check sanctions and KNF warnings
Compliance red-flag check for a Polish company (legal entity) by NIP. USE THIS for KYC/AML or before onboarding a counterparty: returns whether the company appears on Polish or EU sanctions lists (as the sanctioned subject) and whether it has a public warning from the KNF (Polish Financial Supervision Authority). A KNF warning is a notice filed with the prosecutor, not a conviction: apply the presumption of innocence. Legal entities only (sole traders are out of scope). Exact match on NIP/KRS/REGON. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}}}
check_vat_whitelist
Check company on the VAT white list
Check a Polish company's VAT status in the Ministry of Finance taxpayer register (the 'white list', biała lista KAS) and, optionally, whether a given bank account number is registered to that company. USE THIS before paying an invoice: in Poland, paying over PLN 15,000 to an account outside the white list has tax consequences. Returns VAT status and account-match result. Live query to the official KAS register. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}, 'account': {'type': 'string', 'description': 'Polish bank account number (26 digits), optional'}}}
get_company
Get full company profile by NIP
Get the full registry profile of a Polish company by its NIP (10-digit tax ID). USE THIS when the user gives a NIP and wants company details, address, board members, or registry status. Returns address, legal form, status, KRS, REGON, PKD activity codes, board members (names from the public KRS register) and VAT status. Data from KRS, REGON and CEIDG public registers. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}}}
get_financials
Get company financial statements
Get yearly financial statements of a Polish company by NIP, as filed with the National Court Register (KRS). USE THIS when the user asks about a company's revenue, profit, assets or financial results. Returns per-year revenue, net profit, total assets, equity and liabilities. Data from financial statements (RDF/KRS). Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}}}
get_lei
Get the company LEI code
Get the Legal Entity Identifier (LEI, ISO 17442) of a Polish company (legal entity) by NIP, from the GLEIF register. USE THIS when the user needs a company's LEI for cross-border or financial-market reporting (MiFID, EMIR, payments). Returns the LEI, the registered legal name and the LEI status. Coverage is partial. Legal entities only. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}}}
get_public_tenders
Get public procurement contracts won
Get Polish public-procurement contracts awarded to a company (legal entity) by NIP, as published in the Public Procurement Bulletin (BZP). USE THIS for due diligence or sales intelligence when the user asks what public tenders or government contracts a company has won. Returns up to 25 most recent awards (subject, contracting authority, city, date, value) plus the total count and total value across all awards. Legal entities only. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['nip'], 'properties': {'nip': {'type': 'string', 'pattern': '^[0-9]{10}$', 'description': 'Polish tax ID (NIP), 10 digits'}}}
search_company
Search Polish companies by name
Search Polish companies by name (fuzzy match). USE THIS when the user asks to find a Polish company, look up a firm by name, or get its NIP/KRS/REGON. Returns NIP, KRS, city, status and a profile URL. Data from the Polish court (KRS) and statistical (REGON) registers. Read-only.
Solo lectura Acceso externo Idempotente
Esquema de entrada 
{'type': 'object', 'required': ['query'], 'properties': {'limit': {'type': 'integer', 'default': 5, 'maximum': 10, 'minimum': 1, 'description': 'Max results (1-10, default 5)'}, 'query': {'type': 'string', 'minLength': 3, 'description': 'Company name or part of it'}}}
Historial

Cambios recientes en herramientas

Añadido
get_lei
17 de September de 2026 a las 12:54
Añadido
get_public_tenders
17 de September de 2026 a las 12:54
Añadido
check_risk_flags
17 de September de 2026 a las 12:54
Añadido
check_vat_whitelist
17 de September de 2026 a las 12:54
Añadido
get_financials
17 de September de 2026 a las 12:54
Añadido
get_company
17 de September de 2026 a las 12:54
Añadido
search_company
17 de September de 2026 a las 12:54
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