Dimantsp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2017-09-25
Share capital
5 000,00 PLN
Registered address
ul. Warszawska 6/32, 15-063 Białystok, Poland

Financials

Filing timeliness

No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 99 days late).

  • 2019not filed
  • 201822/10/2019
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 25.10kMedianUSD 89.11kAverageUSD 1.41m
Net profit
This companyUSD -5.92kMedianUSD 567.76AverageUSD 48.84k
Operating costs
This companyUSD 30.45kMedianUSD 87.59kAverageUSD 1.33m
Assets
This companyUSD 13.02kMedianUSD 47.38kAverageUSD 567.14k

Authorized Representatives

Dzmitry Matsevila – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Dzmitry Matsevilaage 34
70$945.4370%
Natallia Matsevila
30$405.1930%

Dzmitry Matsevila and Natallia Matsevila hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Dimant.

Bank accounts

Was a VAT taxpayer from 2017-10-04 to 2025-08-28.

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).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
WMP Handelsp. z o.o.
Delmar Tradingsp. z o.o.
RR Tradesp. z o.o.
Amper.Plsp. z o.o.
Esportowe.Plsp. z o.o.
Professional Cleaning Subsidiessp. z o.o.
Net Herosp. z o.o.
Modestesp. z o.o.
SOMA Healthcaresp. z o.o.
Hempkingsp. z o.o.

Change history

DateEvent
2025-05-26Business resumed
2019-02-01Business suspended
2017-09-25Entered in the register

FAQ

Last updated: 2026-04-25