Diamond Groupsp. z o.o.
Building works related to erection of residential and non-residential buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2019-07-24
Share capital
5,000.00 PLN
Registered address
ul. Mazowiecka 11/49, 00-052 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bozhena Karaeva – Management Board Member
Smail Memetov – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Bozhena Karaevaage 38 | 50 | $675.31 | 50% |
Smail Memetovage 38 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2019-09-02 to 2024-04-02.
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 | Revenue | Website | ||
|---|---|---|---|---|
| Góral-Bud Grupasp. z o.o. + limited partnership | $12,057,709.62 | goral-bud.pl | ||
| SGM Prosp. z o.o. | $1,091,300.47 | sgmpro.pl | ||
| E-Inteligentne-Budynki.Plsp. z o.o. | $402,346.05 | zielone-osiedla.pl | ||
| Wnętrze pod Kluczsp. z o.o. | $63,349.80 | wnetrzepodklucz.pl | ||
| Verdancy DevelopmentS.A. | $29,839.76 | verdancy.pl | ||
| Fachovosp. z o.o. | $795.19 | fachovo.pl | ||
| Brandt NieruchomościS.K.A. | $-36.21 | nieruchomosci.net | ||
| Timber Budsp. z o.o. | – | timberbud.pl | ||
| Bussine Istsp. z o.o. | – | itdconsulting.pl | ||
| Ravus Smcsp. z o.o. | – | ravus.pl |
FAQ
Last updated: 2026-04-14