Overview
Status
Active
Registry date
2018-11-07
Share capital
5,000.00 PLN
Registered address
ul. Śródmiejska 28/8, 62-800 Kalisz, Poland
Financials
Data for 2023 is not shown: the filed document contains neither a balance sheet nor a profit and loss account (e.g. only an introduction or notes).
Industry
- Support activities for transportation (52.2)
- Sale of motor vehicles, excluding motorcycles (45.1)
Authorized Representatives
Mykola Hoi – Management Board Member
Roman Markov – Attorney-in-fact (sole)
Manner of representation
The President of the Management Board is authorized to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mykola Hoiage 45 | 50 | $675.31 | 50% |
Oleh Kharkivage 65 | 49 | $661.80 | 49% |
Others | 1 | $13.51 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2021-07-23 to 2024-03-29.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 20, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $263$263 | Prezes Zakładu Ubezpieczeń Społecznych | |
| May 30, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $263$263 | Prezes Zakładu Ubezpieczeń Społecznych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Przedsiębiorstwo Wielobranżowe Wega Asp. z o.o. | $41,714,443.50 | wega-a.pl | ||
| Flash-Logisticsp. z o.o. | $9,750,121.12 | flashlogistic.pl | ||
| Dexico Expresssp. z o.o. | $3,895,195.04 | dexico.pl | ||
| Liberthon Transportsp. z o.o. | $2,937,413.09 | liberthon.com | ||
| HILO Logisticssp. z o.o. | $1,678,984.17 | lw-logistics.com | ||
| AMN Tradesp. z o.o. | $1,373,697.91 | amntrade.com | ||
| In-Bud Logisticssp. z o.o. | $478,604.74 | inbud.net | ||
| Elwersp. z o.o. | $34,962.13 | elwer.pl | ||
| Euro-SevenS.A. | $27,310.95 | euroseven.pl | ||
| Best Tsl Groupsp. z o.o. | – | tsl.best |
Change history
| Date | Event | |
|---|---|---|
| 2018-12-13 | Address change (Ul. Warszawska 43a, 62-800, Kalisz → Ul. Śródmiejska 28/8, 62-800, Kalisz) | |
| 2018-11-07 | Entered in the register |
FAQ
The main business activity of Daimond Trans focuses on freight transport by road.
The company was registered in the Polish National Court Register (KRS) on November 7, 2018.
The headquarters is located at: ul. Śródmiejska 28, 62-800 Kalisz.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from January 1, 2023 to December 31, 2023.
Last updated: 2026-04-09