Daimond Transsp. z o.o.

Freight transport by road

KRS: NIP: REGON:

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

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

OwnerSharesShare valueStake
Mykola Hoiage 45
50$675.3150%
Oleh Kharkivage 65
49$661.8049%
Others
1$13.511%

Beneficial owners

Person

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

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$263
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$263

Competitors

Name
Przedsiębiorstwo Wielobranżowe Wega Asp. z o.o.
Flash-Logisticsp. z o.o.
Dexico Expresssp. z o.o.
Liberthon Transportsp. z o.o.
HILO Logisticssp. z o.o.
AMN Tradesp. z o.o.
In-Bud Logisticssp. z o.o.
Elwersp. z o.o.
Euro-SevenS.A.
Best Tsl Groupsp. z o.o.

Change history

DateEvent
2018-12-13Address change
2018-11-07Entered in the register

FAQ

Last updated: 2026-04-09