HM Diamantsp. z o.o.
Retail sale via stalls and markets of textiles, clothing and footwear
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-01-14
Share capital
5,000.00 PLN
Registered address
Otwock, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Mariana Levenchuk – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board represents the company independently, whereas in the case of a multi-member management board, the company is represented by two members of the management board acting jointly, or by a member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Halyna Levenchuk | 25 | $675.31 | 50% |
Mariana Levenchukage 33 | 25 | $675.31 | 50% |
Halyna Levenchuk and Mariana Levenchuk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company HM Diamant.
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 | ||
|---|---|---|---|---|
| Ipartosp. z o.o. | $8,715,019.88 | iparto.pl | ||
| Ciepiela Technology Promotionsp. z o.o. | $7,606,814.54 | ciepiela.eu | ||
| Trade Filmssp. z o.o. | $5,912.74 | tradefilms.pl | ||
| Born2drift Eusp. z o.o. | $0.00 | born2drift.net | ||
| Auto BachusP.S.A. | – | autobachus.pl | ||
| Alcor Alsp. z o.o. | – | al-cor.pl | ||
| Euro Car Parts Sgsp. z o.o. | – | handlerparts.pl | ||
| Oktan Storesp. z o.o. | – | oktan.store | ||
| Gearbox Technologysp. z o.o. | – | gearbox.shop | ||
| 2IT1 Co.sp. z o.o. | – | ppf-world.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-26 | Address change (Ul. Stefana Batorego 22, 05-400, Otwock → Otwock) | |
| 2020-05-28 | Address change (Ul. Stefana Żeromskiego 97a, 05-400, Otwock → Ul. Stefana Batorego 22, 05-400, Otwock) | |
| 2020-01-14 | Entered in the register |
FAQ
Last updated: 2026-04-17