DG Investsp. z o.o. in liquidation
Building works related to erection of residential and non-residential buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2007-07-27
Share capital
2,400,000.00 PLN
Registered address
ul. Majdańska 1/29, 04-088 Warszawa, Poland
Electronic delivery address
AE:PL-71923-20107-TTAWG-28
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Financial insight
- Possible Estonian CIT: Equity includes Art. 28d line items, but all amounts are 0 – this may be an accounting template or the first year of the regime.
Filing timeliness
No financial statement for 2024 – the filing deadline has passed. 2 of 6 financial statements not filed.
- 2024not filed
- 202305/04/2024
- 202209/06/2023
- 202106/05/2022
- 202008/10/2021
- 2019not filed
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Dariusz Stanisław Sobótka – Liquidator
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Małgorzata Grzejszczakage 57 | 25 | $162,074.55 | 25% |
Andrzej Piotr Malinowskiage 53 | 50 | $324,149.11 | 50% |
Dariusz Stanisław Sobótkaage 69 | 25 | $162,074.55 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2007-08-11 to 2026-03-04.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 4, 2014 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Marsalasp. z o.o. + limited partnership | $1,933,178.83 | marsala.pl | ||
| E-Inteligentne-Budynki.Plsp. z o.o. | $402,346.05 | zielone-osiedla.pl | ||
| DAB Instalacjesp. z o.o. | $202,079.14 | dabinstalacje.pl | ||
| AMPsp. z o.o. | $93,532.48 | amppoland.eu | ||
| Verdancy DevelopmentS.A. | $29,839.76 | verdancy.pl | ||
| 21 DomP.S.A. | $6,558.50 | 21dom.pl | ||
| MW Residentialsp. z o.o. | $0.25 | mwresidential.pl | ||
| Mrre Investsp. z o.o. | – | mrre.pl | ||
| OCK Spv1sp. z o.o. | – | radius-projekt.pl | ||
| Budownictwo Dwe sp. z o.o.sp. k. | – | dwegroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-05-01 | Business resumed | |
| 2023-05-01 | Business suspended | |
| 2022-08-01 | Business resumed | |
| 2019-01-30 | Address change (Mrówcza 141/C, 04-768, Warszawa → Ul. Majdańska 1/29, 04-088, Warszawa) | |
| 2016-12-31 | Business suspended |
FAQ
Last updated: 2026-04-14