DMT Investmentsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2019-10-16
Share capital
127,500.00 PLN
Registered address
ul. Armii Krajowej 3, 63-900 Rawicz, 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 (in k)

Filing timeliness

No financial statement for 2024 – the filing deadline has passed. 3 of 4 financial statements were filed late (the longest delay 382 days for 2021).

  • 2024not filed
  • 202319/08/2024
  • 202201/08/2023
  • 202101/08/2023
  • 202015/07/2021
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.

Authorized Representatives

Iwan Goriunow – President of the Management Board

Manner of representation

Each member of the management board is authorized to make declarations on behalf of the company independently.

Ownership

OwnerSharesShare valueStake
1,650$22,285.2564.7059%
Beniamin Sierpowskiage 26
850$11,480.2833.3333%
Others
50$675.311.9608%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-07-14 to 2022-09-21.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

10 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
May 23, 2025
Discontinued enforcement proceedings
Closed
May 25, 2024
Discontinued enforcement proceedings
Closed
Feb 10, 2024
Discontinued enforcement proceedings
Closed
Feb 10, 2024
Discontinued enforcement proceedings
Closed
Feb 10, 2024
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Change history

DateEvent
2024-09-17Address change
2021-06-01Share capital increase
2020-07-27Address change
2020-07-27Share capital increase
2020-07-27Name change

FAQ

Last updated: 2026-04-15