DFNsp. z o.o.
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2020 – the filing deadline has passed. 2 of 2 financial statements were filed late (the longest delay 717 days for 2018).
- 2020not filed
- 201901/07/2021
- 201801/07/2021
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 2019.
Results vs industry
Industry
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Halina Tuszyńskaage 99 | 96 | $1,296.60 | 96% |
Others | 4 | $54.02 | 4% |
Beneficial owners
No beneficial owners recorded for the company DFN.
Bank accounts
Was a VAT taxpayer from 2020-11-01 to 2024-04-29.
Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)
Debt
53 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 12, 2023 | Discontinued enforcement proceedings | Closed | |
| May 12, 2023 | Discontinued enforcement proceedings | Closed | |
| May 12, 2023 | Discontinued enforcement proceedings | Closed | |
| May 12, 2023 | Discontinued enforcement proceedings | Closed | |
| May 12, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 1, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $238$238 | TRZECI US WARSZAWA - ŚRÓDMIEŚCIE |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| FriscoS.A. | $164,686,338.52 | frisco.pl | ||
| H 500 G 500S.K.A. | $44,024,741.46 | g500.pl | ||
| H 500 G 520S.K.A. | $32,359,760.79 | g520.pl | ||
| Sklepy Doroty Plus Ertom Tradesp. z o.o. + limited partnership | $17,443,797.13 | sklepydoroty.com.pl | ||
| Advanced Foodsp. z o.o. | $589,692.20 | advancedfood.pl | ||
| Miódsp. z o.o. | $15,505.29 | miodpl.pl | ||
| Popularnasp. z o.o. | $1,733.55 | kawapopularna.pl | ||
| PH Ser-Polsp. z o.o. | – | serpol.pl | ||
| Ecygaretkasp. z o.o. | – | ecygaretka.pl | ||
| Freszamasp. z o.o. | – | freszama.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-07-29 | Address change (Ul. Nowogrodzka 50/515, 00-695, Warszawa → Warszawa) | |
| 2016-05-31 | Address change (Żeliwna 41, 40-599, Katowice → Ul. Nowogrodzka 50/515, 00-695, Warszawa) | |
| 2016-05-31 | Name change (Ferrotrade → "dfn") | |
| 2016-05-31 | PKD change (Removed: 3 codes; Added: 10 codes) | |
| 2013-01-17 | Entered in the register |
FAQ
Last updated: 2026-10-07