D&D Financial Groupsp. z o.o.

Retail sale via mail order houses or via Internet

KRS: NIP: REGON:

Overview

Status
Suspended
Registry date
2019-12-12
Share capital
1,250,000.00 PLN
Registered address
ul. Cybernetyki 19B/323, 02-677 Warszawa, Poland

Financials

Revenue history (in k)

Filing timeliness

2 of 6 financial statements were filed late (the longest delay 430 days for 2024).

  • 202502/10/2026
  • 202418/09/2026
  • 202311/07/2024
  • 202215/07/2023
  • 202130/06/2022
  • 202028/05/2021
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

Iryna Denysova – President of the Management Board

Manner of representation

Each member of the management board independently.

Supervisory board

Kateryna Denysova – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Iryna Denysovaage 60
6,250$168,827.6650%
Kateryna Denysovaage 40
6,250$168,827.6650%

Iryna Denysova and Kateryna Denysova hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2020-03-01 to 2025-06-25.

Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Mar 19, 2026
Discontinued enforcement proceedings
Closed
Dec 10, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Isidesp. z o.o.
Onestep.Solarsp. z o.o.
Getready Groupsp. z o.o.
Paulina Nowaksp. z o.o.
Supermocesp. z o.o.
Pimagesp. z o.o.
MITL International PolskaP.S.A.
WolnoP.S.A.
Longevity Productssp. z o.o.
The Outersp. z o.o.

Change history

DateEvent
2026-07-13Business suspended
2024-02-19PKD change
2023-06-16Address change
2023-06-16Share capital increase
2023-04-25Share capital increase

FAQ

Last updated: 2026-10-03