Diamondsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2007-08-30
Share capital
1,040,000.00 PLN
Registered address
Grota Roweckiego 167, 41-200 Sosnowiec, Poland
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed.
- 2019not filed
- 201814/06/2019
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.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2018.
Results vs industry
Revenue
This companyUSD 1.01kMedianUSD 77.06kAverageUSD 1.58m
Net profit
This companyUSD -645.64MedianUSD 1.83kAverageUSD 195.55k
Operating costs
This companyUSD 1.46kMedianUSD 43.48kAverageUSD 956.37k
Assets
This companyUSD 15.29kMedianUSD 196.88kAverageUSD 10.27m
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 2,080 | $280,929.23 | 100% |
Manner of representation
Each member of the management board is entitled to make declarations of will and sign on behalf of the company independently.
Beneficial owners
No beneficial owners recorded for the company Diamond.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Biapolsp. z o.o. | 417,071.85 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 4, 2026 | Dissolution without liquidation opened | |
| Nov 30, 2022 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Subra Grpsp. z o.o. | $454,291.00 | subra.pl | ||
| D&G Finansesp. z o.o. | $65,982.11 | dgfinanse.pl | ||
| NCNsp. z o.o. | $57,700.72 | ncn.katowice.pl | ||
| Fenixtax2sp. z o.o. | $45,027.62 | fenixtax.pl | ||
| Fenixtax1sp. z o.o. | $42,438.47 | fenixtax.pl | ||
| Socrates Investment VIS.K.A. | $30,326.45 | socratesinvestment.pl | ||
| Secus Private EquityS.A. | $29,551.43 | socratesinvestment.pl | ||
| GFF Capital Polandsp. z o.o. | $19,199.20 | gffgroup.cz | ||
| IAC Equity iS.A. | $9,677.69 | iacei.pl | ||
| Socrates Investment III RoszczeniaS.K.A. | $25.11 | socratesinvestment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-12-19 | Business resumed | |
| 2019-12-18 | Business suspended | |
| 2017-05-12 | Switch to PKD 2007 (37 PKD 2004 codes → 9 PKD 2007 codes) | |
| 2008-05-05 | Share capital increase (50,000.00 PLN → 1,040,000.00 PLN) | |
| 2008-02-28 | PKD change (Added: 92.71) |
FAQ
The main business activity of Diamond focuses on other financial service activities n.e.c..
The company was registered in the Polish National Court Register (KRS) on August 30, 2007.
The headquarters is located at: Grota Roweckiego 167, 41-200 Sosnowiec.
The share capital of the company is PLN 1,040,000 (approx. $280,929).
The latest available financial statement covers the period from January 1, 2018 to December 31, 2018.
The company reported a revenue of $1,010 in 2018.
No, in 2018 the company was not profitable, reporting a net loss of $646.
The largest operating cost category falls under other operating costs. This category amounted to $1,458 in 2018, representing 100% of all operating expenses.
Last updated: 2026-10-07