Data Mine Capital Groupsp. z o.o.

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KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2017-12-19
Share capital
5,000.00 PLN
Registered address
al. Grunwaldzka 411, 80-169 Gdańsk, Poland

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

Filing timeliness

No financial statement for 2025 – the filing deadline has passed. 2 of 6 financial statements were filed late (the longest delay 368 days for 2019), 3 not filed.

  • 2025not filed
  • 202404/07/2025
  • 202310/06/2025
  • 2022not filed
  • 2021not filed
  • 2020not 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.

Authorized Representatives

Bartosz Leszek Święcickiage 45 – Management Board Member

Manner of representation

In the case of a multi-member management board, two members of the management board acting jointly are authorised to make declarations on behalf of the company. In the case of a one-person management board, the President of the Management Board is authorised to represent the company independently.

Ownership

OwnerSharesShare valueStake
50$675.3150%
50$675.3150%

Beneficial owners

No beneficial owners recorded for the company Data Mine Capital Group.

Bank accounts

Was a VAT taxpayer from 2018-01-11 to 2025-10-22.

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
SevenetS.A.
Naatu Operatorsp. z o.o.
Dlabssp. z o.o.
Senicomsp. z o.o.
Talent Completesp. z o.o.
Reteslysp. z o.o.
Cleverbisp. z o.o.
Arianordsp. z o.o.
HUB Tanksp. z o.o.
Kezerksp. z o.o.

Change history

DateEvent
2025-12-15Business suspended
2025-05-27Business resumed
2020-08-10Business suspended
2017-12-19Entered in the register

FAQ

Last updated: 2026-04-27