Diamond Consultingsp. z o.o.
Accounting, bookkeeping and auditing activities; tax consultancy
Overview
Financials
Revenue history (in k)
Filing timeliness
2 of 6 financial statements were filed late (the longest delay 328 days for 2024).
- 202508/06/2026
- 202408/06/2026
- 202318/03/2024
- 202218/03/2024
- 202129/06/2022
- 202004/07/2021
The statements for 2020 report only zeros (no activity).
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
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized to submit declarations of will on behalf of the company. In the case of a multi-member management board, the following are authorized to submit declarations of will on behalf of the company: 1. one member of the management board acting jointly with a commercial proxy, or 2. two members of the management board acting jointly.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maciej Paweł Szczepaniakage 43 | 60 | $810.37 | 60% |
Magdalena Szczepaniakage 42 | 40 | $540.25 | 40% |
Maciej Paweł Szczepaniak and Magdalena Szczepaniak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Diamond Consulting.
Bank accounts
Was a VAT taxpayer from 2015-07-01 to 2021-06-28.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 11, 2024 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| E-Synergiasp. z o.o. | $1,435,787.30 | e-synergia.pl | ||
| Biuro Rachunkowe Eprocosp. z o.o. | $732,702.30 | eproco.pl | ||
| ABC Taxsp. z o.o. | $664,994.67 | abctax.com.pl | ||
| Advangosp. z o.o. | $557,683.23 | advango.pl | ||
| Biuro Rachunkowe Mattsp. z o.o. | $204,283.33 | biuromatt.pl | ||
| NGO Księgowośćsp. z o.o. | $101,021.81 | ngoksiegowosc.pl | ||
| Biuro Rachunkowe Brkm.Plsp. z o.o. | $62,892.32 | brkm.pl | ||
| Biuro Rachunkowe Mariusz Mazursp. z o.o. | $50,896.89 | brmazur.pl | ||
| Biuro Rachunkowe Darmarsp. z o.o. | $20,163.23 | darmar-finanse.pl | ||
| Altersp. z o.o. | – | alter-twojebiuro.pl |
FAQ
Last updated: 2026-06-09