Diviti Groupsp. z o.o.

Security and commodity brokerage

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-12-19
Share capital
210,000.00 PLN
Registered address
ul. Konstruktorska 5C/102, 02-673 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

3 of 6 financial statements were filed late (the longest delay 12 days for 2021).

  • 202523/07/2026
  • 202423/07/2025
  • 202320/03/2024
  • 202222/03/2023
  • 202127/07/2022
  • 202012/07/2021
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 2025.

Results vs industry

Revenue
This companyUSD 125.13kMedianUSD 2.67mAverageUSD 30.87m
Net profit
This companyUSD 2.37kMedianUSD 11.37kAverageUSD 2.19m
Operating costs
This companyUSD 122.29kMedianUSD 959.65kAverageUSD 22.92m
Assets
This companyUSD 259.85kMedianUSD 259.96kAverageUSD 19.32m

Authorized Representatives

Edvin Milevski – President of the Management Board

Manner of representation

The following are authorized to make declarations of will on behalf of the company: 1. in the case of a one-person management board, the President of the Management Board; 2. in the case of a multi-member management board, two members of the management board acting jointly or a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Edvin Milevskiage 37
1,372$55,591.5798%
Others
28$1,134.522%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2019-04-30.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$150

Regulatory authorisations

AuthorityTypeStatus
Small payment institution Active
Consumer credit intermediary Active

Competitors

Name
Cfoall.ComS.A.
Digital Lampsp. z o.o.
Kantor Kapitałsp. z o.o.
Finax, O.C.P., A.S.Branch (foreign co.)
Plasbitsp. z o.o.
Centrum Walutsp. z o.o.
DM Forex.PlS.A.
Copernicus SecuritiesS.A.
MSG Commoditiessp. z o.o.
Ifds Dom MaklerskiS.A.

Change history

DateEvent
2024-01-25Address change
2024-01-25Name change
2022-10-10Address change
2022-10-10Name change
2022-03-15Share capital increase

FAQ

Last updated: 2026-08-12